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.
7 directors on the board
- Barbara Wilkinson Director · appointed 2014
- Laura Pardoe Director · appointed 2025
- Atma Narinder Director · appointed 2025
- Mona Celiece Channet Director · appointed 2025
- Linda Ann Scates Director · appointed 2022
- Kate Morgan-Owen Director · appointed 2024
- Lynn Shore Director · appointed 2025
Directors past 6 years
- Barbara Wilkinson Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Barbara Wilkinson Director · appointed 2014
- Laura Pardoe Director · appointed 2025
- Atma Narinder Director · appointed 2025
- Linda Ann Scates Director · appointed 2022
- Kate Morgan-Owen Director · appointed 2024
- Lynn Shore Director · appointed 2025
Portfolio (1)
- Mona Celiece Channet Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicola Howe Director · appointed 2023 · resigned 2026
- Malcolm James Livingston Dickson Director · appointed 2010 · 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.
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
- Your Sanctuary 1 shared director
Deterministic, from public records.
Company details
| Number | 03616880 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/08/1998 |
| Address | 16-18 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Barbara Wilkinson
significant influence (trust) · notified 2016-07-01 - confirmed: also a director of this company - Malcolm James Livingston Dickson ceased 2025-09-27
significant influence (trust) · notified 2016-07-01 - Susan Jayne Hughes ceased 2017-05-01
significant influence (trust) · notified 2016-07-01 - confirmed: also a director of this company
Officers (58)
- Laura Pardoe Director · appointed 2025
- Mona Celiece Channet Director · appointed 2025
- Atma Narinder Director · appointed 2025
- Lynn Shore Director · appointed 2025
- Kate Morgan-Owen Director · appointed 2024
- Linda Ann Scates Director · appointed 2022
- Barbara Wilkinson Director · appointed 2014
Show 51 former officers
- Ellen Rowland Director · appointed 2025 · resigned 2025
- Kelly Holden Director · appointed 2023 · resigned 2024
- Dafydd Richard Llywelyn Monks Director · appointed 2023 · resigned 2024
- Nicola Howe Director · appointed 2023 · resigned 2026
- Kristine De Block Director · appointed 2023 · resigned 2024
- Catharine Sarah Huet Director · appointed 2022 · resigned 2025
- Matthew Dolman Director · appointed 2022 · resigned 2023
- Helen Jervis Director · appointed 2022 · resigned 2023
- Andrew Gareth Spellar Director · appointed 2018 · resigned 2022
- Elizabeth Rachel Shackleton Secretary · appointed 2017 · resigned 2022
- Roger James Clampit Director · appointed 2017 · resigned 2020
- Faye Victoria Chapman Director · appointed 2017 · resigned 2020
- Nicolette Le Quesne Westwood Director · appointed 2017 · resigned 2020
- Natalie Antonia Mady Director · appointed 2016 · resigned 2019
- Penelope Jane Asquith-Evans Secretary · appointed 2015 · resigned 2017
- Leonard, Annie, Dr Director · appointed 2015 · resigned 2020
- Paul Richards Director · appointed 2014 · resigned 2015
- Susan Jayne Hughes Director · appointed 2014 · resigned 2017
- Depledge, Peter George, Dr Secretary · appointed 2013 · resigned 2015
- Helen Isabel Fowler Director · appointed 2012 · resigned 2013
- Barbara Lynne Depledge Director · appointed 2012 · resigned 2015
- Christopher Peter Moncrieff Director · appointed 2012 · resigned 2014
- Malcolm James Livingston Dickson Director · appointed 2010 · resigned 2025
- Gwenneth Catherine Heyking Director · appointed 2008 · resigned 2014
- Linda Harrold Director · appointed 2008 · resigned 2010
- Susan Anne Minter Director · appointed 2008 · resigned 2013
- Jennifer Ann Jones Director · appointed 2008 · resigned 2010
- Deborah Kay Cook Director · appointed 2008 · resigned 2011
- Anthony Paul Worthington Director · appointed 2007 · resigned 2013
- Lakin, Alan Lloyd, Dr Director · appointed 2005 · resigned 2008
- Ann Frances Walker Director · appointed 2005 · resigned 2012
- David Butterworth Director · appointed 2004 · resigned 2007
- Anthony John Baylis Secretary · appointed 2003 · resigned 2013
- Maurizio Fantato Director · appointed 2002 · resigned 2005
- Roger Keith Tabor Director · appointed 2001 · resigned 2004
- Christopher Rodney Hayne Director · appointed 2001 · resigned 2002
- Andrew Chevallier Director · appointed 2001 · resigned 2008
- Points, Jean Rosemary, Mrs. Director · appointed 2000 · resigned 2001
- Jessica Frances Mcvicar Director · appointed 1999 · resigned 2002
- Christine Anne Lalumia Director · appointed 1999 · resigned 2001
- Cheryl Dawn Chamberlain-Davis Director · appointed 1999 · resigned 2000
- Cheryl Lynn Waller Director · appointed 1999 · resigned 2014
- Irene Mary Burrough-Thomas Director · appointed 1998 · resigned 2000
- Christine Phyllis Hillyar Director · appointed 1998 · resigned 1999
- Susan Minter Director · appointed 1998 · resigned 2006
- Robert Christopher Hedley Director · appointed 1998 · resigned 2000
- Janet Broome Director · appointed 1998 · resigned 2012
- Mary Barton Director · appointed 1998 · resigned 2000
- Deni Bown Director · appointed 1998 · resigned 2000
- Helen Venables Macario Secretary · appointed 1998 · resigned 2003
- Sally Ann Spence Miller Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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