Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Able Child Africa 1 shared director
- Daemon Solutions Limited 1 shared director
- BT Group PLC 1 shared director
- South African Chamber of Commerce (UK) Limited 1 shared director
- EDF Energy Holdings Limited 1 shared director
- M Seligman & CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03524187 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/1998 |
| Address | CLAYDON COURT OLD IPSWICH ROAD, CLAYDON, IPSWICH, IP6 0AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Kyle Peter Hauptfleisch Director · appointed 2023
- James William Henry Sellars Director · appointed 2021
- Rebekah Teresa Katherine Sellars Director · appointed 2020
- Peter Joseph Attard Montalto Director · appointed 2014
- Chisholm, Alex James, Sir Director · appointed 2010
- Beneidct James Elwes Director · appointed 2009
- Seligman, Louise Angela Mary, Mrs. Director · appointed 1998
Show 24 former officers
- Hendrik Struik Director · appointed 2017 · resigned 2018
- Stephen Lalor Director · appointed 2016 · resigned 2025
- Mariella Norman Director · appointed 2014 · resigned 2018
- Atmore, Eric, Professor Director · appointed 2013 · resigned 2018
- Angela Louise Upington Edwards Director · appointed 2013 · resigned 2016
- Joke Marijke Schep Director · appointed 2013 · resigned 2018
- Hendrikus Gerhardus Kleizen Director · appointed 2012 · resigned 2018
- Renee Antoinette Hopster Director · appointed 2010 · resigned 2017
- Samuel Hendrik Brantsma Director · appointed 2010 · resigned 2013
- Winter, Hugh, Mr. Director · appointed 2010 · resigned 2012
- Mohlakoana, Nthabiseng, Ms. Director · appointed 2010 · resigned 2013
- Philippa Wallis Director · appointed 2010 · resigned 2021
- Dunbar, Robert, Sir Director · appointed 2005 · resigned 2025
- David Roy Warren Director · appointed 2005 · resigned 2013
- Angelique Bell Director · appointed 2002 · resigned 2010
- Antony Norman Goodfellow Director · appointed 2001 · resigned 2010
- Lungisa Julia Huna Director · appointed 2000 · resigned 2005
- Philippa Jane Smyth Secretary · appointed 1998 · resigned 2023
- Clifford of Chudleigh, Thomas Hugh, Lord Director · appointed 1998 · resigned 2010
- Mary Lack Director · appointed 1998 · resigned 2000
- Anthony Michael Smyth Director · appointed 1998 · resigned 2023
- Jane De Sousa Director · appointed 1998 · resigned 2000
- Peter Hickman Director · appointed 1998 · resigned 2010
- Frances Greathead Director · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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