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.
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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.
5 directors on the board
- Urban Patterson Judge Director · appointed 2025
- Steven Jacob Co Director · appointed 2025
- Peter Kingham Director · appointed 2005
- Paul Kellett Director · appointed 2023
- Laura Kenyon Director · appointed 2024
Directors past 6 years
- Peter Kingham Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Steven Jacob Co Director · appointed 2025
- Paul Kellett Director · appointed 2023
- Laura Kenyon Director · appointed 2024
Portfolio (2)
- Urban Patterson Judge Director · appointed 2025
- Peter Kingham Director · appointed 2005
Left in the last 12 months
- Michelle Butler-Quinn Director · appointed 2020 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- City Camping LTD 1 shared director
- Youthtv Group CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03614823 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/08/1998 |
| Address | THE OLD COURT HOUSE SIMPSON ROAD, FENNY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Kellett
significant influence, significant influence (trust), significant influence (firm) · notified 2025-06-10 - confirmed: also a director of this company - Peter Kingham
significant influence, significant influence (trust), significant influence (firm) · notified 2025-06-10 - confirmed: also a director of this company - Michael Sanwell ceased 2024-12-31
significant influence · notified 2023-10-29 - Stevie Andrew Eglinton-Pacitti ceased 2025-05-13
significant influence (trust) · notified 2025-01-14
Officers (46)
- Steven Jacob Co Director · appointed 2025
- Urban Patterson Judge Director · appointed 2025
- Laura Kenyon Director · appointed 2024
- Paul Kellett Director · appointed 2023
- Peter Kingham Director · appointed 2005
Show 41 former officers
- Stevie Andrew Eglinton-Pacitti Director · appointed 2024 · resigned 2025
- Kelsey Marie Collins Secretary · appointed 2024 · resigned 2025
- Michael Sanwell Director · appointed 2022 · resigned 2024
- Rachel East Secretary · appointed 2022 · resigned 2023
- Michelle Butler-Quinn Director · appointed 2020 · resigned 2026
- Anna Louise Averna-Joint Director · appointed 2020 · resigned 2022
- Peter Kingham Secretary · appointed 2020 · resigned 2023
- Janice Webster Director · appointed 2019 · resigned 2020
- Lorraine Essam Director · appointed 2019 · resigned 2021
- Wayne Andrew Reid Director · appointed 2019 · resigned 2020
- Tiffany Jade Richards Director · appointed 2019 · resigned 2024
- James Andrew Stuart Cartman Director · appointed 2016 · resigned 2017
- Charlene Carr Director · appointed 2016 · resigned 2019
- Helen Pritchard Director · appointed 2016 · resigned 2019
- Eleanor Walsh Secretary · appointed 2016 · resigned 2019
- Jo Louise Astor Director · appointed 2016 · resigned 2017
- Tracie Marie Farrell Frey Director · appointed 2015 · resigned 2018
- Thomas Evans Director · appointed 2015 · resigned 2016
- Thomas William Robbins Director · appointed 2015 · resigned 2017
- Eleanor Walsh Director · appointed 2015 · resigned 2019
- Roderick Russell Jones Director · appointed 2015 · resigned 2018
- David Alan Ferris Secretary · appointed 2015 · resigned 2016
- Kieran Glackin Director · appointed 2015 · resigned 2015
- Emma Kilcommins Director · appointed 2012 · resigned 2015
- Helen Wilson Director · appointed 2012 · resigned 2013
- Catherine Dzifa Wallis Director · appointed 2012 · resigned 2015
- John Philip Rogers Secretary · appointed 2012 · resigned 2015
- John Philip Rogers Director · appointed 2011 · resigned 2015
- Peter John Simpson Director · appointed 2011 · resigned 2015
- Delia Frances Johnston Director · appointed 2010 · resigned 2012
- Peter James Leeson Director · appointed 2009 · resigned 2015
- Gwilym Huw Roberts Director · appointed 2008 · resigned 2010
- Jennifer Margaret Patricia Ferrans Secretary · appointed 2007 · resigned 2009
- Pascal Bernard Rodolph Cosnuau Director · appointed 2007 · resigned 2008
- Jonathan Drake Talbot Hunt Director · appointed 2007 · resigned 2008
- Russell Edward Clarke Director · appointed 2007 · resigned 2007
- John David Goss Director · appointed 2006 · resigned 2011
- Barton Jacob Gamber Secretary · appointed 1999 · resigned 2004
- Elliot Lee Willis Director · appointed 1998 · resigned 2007
- Deborah Helen Morgan Secretary · appointed 1998 · resigned 2007
- Burns, Michael John, Reverend Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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