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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Calford Seaden (Health & Safety) Limited 1 shared director
- Harewood Consultancy Limited 1 shared director
- Bluestar PRE-Trial Support C.I.C. 1 shared director
- Point Investment LTD 1 shared director
- Calfordseaden LLP 1 shared director
- Calfords Group LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03549934 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/04/1998 |
| Address | UNIT 4 ALBION HOUSE, CHURCH PATH, WOKING, GU21 6EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
-
- Mr Erik Johan Jespersen ceased British
significant influence or control as trust - Mr Peter Keynes ceased British
significant influence or control as trust - Mr Richard Norman Nettleship ceased British
significant influence or control as trust - Mr Scot James Bower ceased British
significant influence or control significant influence or control as trust - Mr Peter Keynes ceased British
significant influence or control significant influence or control as trust - Ian Nicholson ceased British
significant influence or control significant influence or control as trust
Officers (18)
- Heenan, Emily Louise Director · appointed 2025
- Wheeler, Colin Patrick Director · appointed 2025
- Grove, Richard Brian Edward Director · appointed 2022
- Harewood, Emma Suzanne Director · appointed 2022
- Keynes, Peter Director · appointed 2020
- Keynes, Peter Frederick Secretary · appointed 2019
- Redondo, Paz Former Director · appointed 2022 · resigned 2025
- Nicholson, Ian Former Director · appointed 2020 · resigned 2024
- Bower, Scot James Former Director · appointed 2018 · resigned 2023
- Nettleship, Richard Norman Former Director · appointed 2016 · resigned 2019
- Irving, Gary Maine Former Director · appointed 2010 · resigned 2016
- Young, Gayle Catherine Former Director · appointed 2008 · resigned 2011
- Pimm, Mary Ann Former Director · appointed 2008 · resigned 2010
- Jespersen, Rebecca Helen Former Director · appointed 2008 · resigned 2010
- Bennett, Peter Graham Former Director · appointed 2003 · resigned 2008
- Jespersen, Erik Johan Former Secretary · appointed 1998 · resigned 2019
- Hall, Alexander Guy Former Director · appointed 1998 · resigned 2003
- Palczynski, John Former Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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