Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
13 directors on the board
- Philip Edward Oakes Director · appointed 2025
- Yulia Pasiuk Director · appointed 2026
- Chen Sun Director · appointed 2024
- Timothy John Seal Director · appointed 2025
- Revantha Sinnetamby Director · appointed 2024
- Nicola Dansua Robinson Director · appointed 2025
- Tiwari, Kavita, Dr Director · appointed 2026
- Ann Christina Radmore Director · appointed 2021
- Simon John Pickering Director · appointed 2024
- Maria Mackay Director · appointed 2024
- Chris Wilkinson Director · appointed 2018
- Sini Rinne-Kerridge Director · appointed 2024
- Barbara Mills Director · appointed 2023
Directors past 6 years
- Chris Wilkinson Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Yulia Pasiuk Director · appointed 2026
- Timothy John Seal Director · appointed 2025
- Tiwari, Kavita, Dr Director · appointed 2026
- Maria Mackay Director · appointed 2024
- Chris Wilkinson Director · appointed 2018
- Sini Rinne-Kerridge Director · appointed 2024
Portfolio (7)
- Philip Edward Oakes Director · appointed 2025
- Chen Sun Director · appointed 2024
- Revantha Sinnetamby Director · appointed 2024
- Nicola Dansua Robinson Director · appointed 2025
- Ann Christina Radmore Director · appointed 2021
- Simon John Pickering Director · appointed 2024
- Barbara Mills Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Stephen Robert Mallinson Director · appointed 2019 · resigned 2026
- Antonia Karen Maclean Director · appointed 2011 · resigned 2025
- Andy Lucas Director · appointed 2015 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Society of Genealogists(the) 1 shared director
- The Slough and East Berkshire C of E Multi Academy Trust 1 shared director
- JOY Entertainment LTD 1 shared director
- Trebol Limited 1 shared director
- DOT to DOT Enterprises Limited 1 shared director
- Community Workshop Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03561613 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/05/1998 |
| Address | QUEEN ANNE HOUSE, GONVILLE PLACE, CAMBRIDGE, CAMBS, CB1 1ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Cresset LTD
appoints directors · notified 2016-04-06 - Kirkgate Street Limited
25-50% shares, 25-50% voting · notified 2022-02-15 - Rightwell House Limited
25-50% shares, 25-50% voting · notified 2022-03-01 - Giles Place Limited
25-50% shares, 25-50% voting · notified 2022-03-15
Officers (76)
- Yulia Pasiuk Director · appointed 2026
- Tiwari, Kavita, Dr Director · appointed 2026
- Timothy John Seal Director · appointed 2025
- Tracey Elizabeth Hedges Secretary · appointed 2025
- Nicola Dansua Robinson Director · appointed 2025
- Philip Edward Oakes Director · appointed 2025
- Chen Sun Director · appointed 2024
- Maria Mackay Director · appointed 2024
- Revantha Sinnetamby Director · appointed 2024
- Simon John Pickering Director · appointed 2024
- Sini Rinne-Kerridge Director · appointed 2024
- Barbara Mills Director · appointed 2023
- Ann Christina Radmore Director · appointed 2021
- Chris Wilkinson Director · appointed 2018
Show 62 former officers
- Jonathan Ewart Martin Secretary · appointed 2025 · resigned 2025
- Helen Williamson Secretary · appointed 2023 · resigned 2025
- Martha Rukmani Felton Director · appointed 2023 · resigned 2024
- Samantha Loveday Director · appointed 2022 · resigned 2024
- Davina Lee Secretary · appointed 2022 · resigned 2023
- Marlini Finney Director · appointed 2021 · resigned 2024
- Pauline Donovan Director · appointed 2020 · resigned 2022
- Alric Anthony Blake Director · appointed 2020 · resigned 2022
- Lianne Pemberton Director · appointed 2020 · resigned 2025
- Tracy Simpson Director · appointed 2020 · resigned 2025
- Stephen Robert Mallinson Director · appointed 2019 · resigned 2026
- Jordan Bambridge Director · appointed 2018 · resigned 2021
- Derek Grant Forder Director · appointed 2017 · resigned 2018
- William David Reid Swanney Director · appointed 2017 · resigned 2018
- Simon Pickering Director · appointed 2017 · resigned 2020
- Kay Elizabeth Hoggett Director · appointed 2017 · resigned 2020
- Dominic William Bowles Director · appointed 2016 · resigned 2021
- Sarah Jane Browne Director · appointed 2015 · resigned 2017
- Andy Lucas Director · appointed 2015 · resigned 2025
- Julie Ann Horne Director · appointed 2015 · resigned 2022
- Martin Hope Reynolds Director · appointed 2014 · resigned 2015
- Amanda Pauling Director · appointed 2013 · resigned 2017
- Neil Portor Secretary · appointed 2012 · resigned 2022
- Andrew Spendlove Director · appointed 2011 · resigned 2013
- Antonia Karen Maclean Director · appointed 2011 · resigned 2025
- Ian Malcolm Dow Director · appointed 2009 · resigned 2021
- Christopher Cornell Director · appointed 2009 · resigned 2011
- Butlin, Geoffrey Alan, Dr Director · appointed 2009 · resigned 2013
- Mather, Elizabeth Anne, Dr Director · appointed 2007 · resigned 2010
- Peter De Horsey Director · appointed 2007 · resigned 2014
- Kusret Hussain Director · appointed 2007 · resigned 2008
- Martin Edmund Forbes Director · appointed 2006 · resigned 2014
- Christopher George Parker Director · appointed 2004 · resigned 2011
- Stapleford, Keith Stuart James, Dr Director · appointed 2004 · resigned 2013
- Ewan Nicholas Cappitt Director · appointed 2004 · resigned 2017
- Simon Richard Bysshe Director · appointed 2004 · resigned 2007
- Nicholas Paul Mead Director · appointed 2003 · resigned 2008
- Mark O'Sullivan Director · appointed 2003 · resigned 2004
- Edward Green Director · appointed 2003 · resigned 2004
- Robin John Davies Director · appointed 2002 · resigned 2007
- Mary Sanders Director · appointed 2002 · resigned 2022
- Stephen John William Holland Director · appointed 2001 · resigned 2003
- James William Lamb Director · appointed 2001 · resigned 2004
- Chandler, Anthony, Reverend Director · appointed 2001 · resigned 2022
- Kari Irene Butlin Director · appointed 2000 · resigned 2002
- Nicola Cameron Pearson Director · appointed 2000 · resigned 2002
- Julia Suzanne Inman Director · appointed 1998 · resigned 2016
- Pam Jones Director · appointed 1998 · resigned 1999
- Amanda Joan Taylor Director · appointed 1998 · resigned 2001
- Richard Denis Johnston Director · appointed 1998 · resigned 2000
- Richard Nelson Hackett Director · appointed 1998 · resigned 2007
- Keith William George Barnard Director · appointed 1998 · resigned 2000
- Chantal Barsouna Director · appointed 1998 · resigned 1999
- Beckett, Michael Shaw, Reverend Director · appointed 1998 · resigned 2000
- Alastair James Wilkinson Director · appointed 1998 · resigned 2009
- Paul Andrew Smith Director · appointed 1998 · resigned 2004
- Paul Bryan Kerridge Director · appointed 1998 · resigned 2004
- Roland Thorp Director · appointed 1998 · resigned 1999
- Ronald Seaton Director · appointed 1998 · resigned 1999
- Fenwick, Keith, Dr Director · appointed 1998 · resigned 2001
- Robert William Higginbottom Secretary · appointed 1998 · resigned 2012
- Nicholas David Ash Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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