Connected board network
The connection graph needs a free account.
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.
11 directors on the board
- Michael John Reyner Director · appointed 2009
- Sean Daniel Cassidy Director · appointed 2019
- Arabella Sophie Lack Director · appointed 2022
- Tracey Greaves Director · appointed 2026
- Navindu Katugampola Director · appointed 2022
- Sharon Peake Director · appointed 2019
- Jennifer Ann Seagrove Director · appointed 2002
- Montgomery-Ruben, Jessica Minette, Ms. Director · appointed 2020
- Nicky Whitehead Director · appointed 2025
- Michael John Drake Director · appointed 2009
- Andrew Mura Muiruri Director · appointed 2026
Directors past 6 years
- Michael John Reyner Director · appointed 2009
- Sean Daniel Cassidy Director · appointed 2019
- Sharon Peake Director · appointed 2019
- Jennifer Ann Seagrove Director · appointed 2002
- Montgomery-Ruben, Jessica Minette, Ms. Director · appointed 2020
- Michael John Drake Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Sean Daniel Cassidy Director · appointed 2019
- Nicky Whitehead Director · appointed 2025
- Andrew Mura Muiruri Director · appointed 2026
Portfolio (8)
- Michael John Reyner Director · appointed 2009
- Arabella Sophie Lack Director · appointed 2022
- Tracey Greaves Director · appointed 2026
- Navindu Katugampola Director · appointed 2022
- Sharon Peake Director · appointed 2019
- Jennifer Ann Seagrove Director · appointed 2002
- Montgomery-Ruben, Jessica Minette, Ms. Director · appointed 2020
- Michael John Drake Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Virginia Anne Mckenna Director · appointed 1998 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Born Free Trading Limited 2 shared directors
- The Pangea Trust 2 shared directors
Connected through a shared director
- Beaconsfield Educational Trust Limited 1 shared director
- Bill Kenwright Films Limited 1 shared director
- Agentquill Limited 1 shared director
- Bill Kenwright Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03603432 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/1998 |
| Address | 2ND FLOOR FRAZER HOUSE, 14 CARFAX, HORSHAM, RH12 1ER |
| 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Born Free Trading Limited
75-100% shares · notified 2016-04-06 - Born Free Films Limited
75-100% shares · notified 2016-04-06 - The Pangea Trust ceased 2022-06-16
75-100% voting, appoints directors · notified 2017-08-01
Officers (45)
- Tracey Greaves Director · appointed 2026
- Andrew Mura Muiruri Director · appointed 2026
- Nicky Whitehead Director · appointed 2025
- Arabella Sophie Lack Director · appointed 2022
- Navindu Katugampola Director · appointed 2022
- Montgomery-Ruben, Jessica Minette, Ms. Director · appointed 2020
- Sean Daniel Cassidy Director · appointed 2019
- Sharon Peake Director · appointed 2019
- Michael John Drake Director · appointed 2009
- Michael John Reyner Director · appointed 2009
- Jennifer Ann Seagrove Director · appointed 2002
Show 34 former officers
- Sue-Anne Hilbre Biggs Director · appointed 2022 · resigned 2024
- Amin, Amal-Lee, Dr Director · appointed 2022 · resigned 2025
- Elaine Susan Olson-Williams Director · appointed 2019 · resigned 2022
- Katie Roseanne Stephenson Director · appointed 2017 · resigned 2025
- Liz Tinlin Director · appointed 2017 · resigned 2019
- Kirsty Semple Secretary · appointed 2016 · resigned 2018
- Anna Hills Secretary · appointed 2015 · resigned 2016
- Susan Jayne Olsen Director · appointed 2015 · resigned 2019
- Anne Louise Wignall Director · appointed 2015 · resigned 2019
- Young, Graeme, Dr Director · appointed 2015 · resigned 2022
- Zara Denise Boland Director · appointed 2015 · resigned 2016
- Adam David Batty Director · appointed 2012 · resigned 2018
- David Wynne-Morgan Director · appointed 2009 · resigned 2017
- Peter Robert Ellis Director · appointed 2009 · resigned 2022
- Morley, Ellot Anthony, Rt Hon Director · appointed 2007 · resigned 2009
- Ila Dianne Thompson Director · appointed 2007 · resigned 2012
- Rosamund Ann Kidman Cox Director · appointed 2004 · resigned 2015
- Joanna Patricia Kennedy Director · appointed 2002 · resigned 2009
- Andrew John Newton Director · appointed 2000 · resigned 2014
- Sandi Toksvig Director · appointed 2000 · resigned 2008
- Richard David Arthur Director · appointed 2000 · resigned 2006
- Brian Henry Bergin Secretary · appointed 2000 · resigned 2015
- Ronald John Wilkie Director · appointed 1999 · resigned 2010
- Virginia Anne Mckenna Director · appointed 1998 · resigned 2026
- Montague Charles Ruben Director · appointed 1998 · resigned 2008
- Terence Geoffrey Dickinson Director · appointed 1998 · resigned 1999
- Simon Harry Trevor Director · appointed 1998 · resigned 2001
- Rupert Christopher Grey Director · appointed 1998 · resigned 2009
- Joanna Lamond Barlow Director · appointed 1998 · resigned 2004
- Rachael Mary Heyman Director · appointed 1998 · resigned 2002
- Alison Jane Hood Secretary · appointed 1998 · resigned 2000
- Amanda Ford Director · appointed 1998 · resigned 1998
- William Morrell Lindon Travers Director · appointed 1998 · resigned 1998
- Terence Charles Adams Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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