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.
6
directors on the board
8.2y median 3.9y
average tenure
26y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
6
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 6Hospitality 6
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
- Shoc, Slough Homeless - OUR Concern 6 shared directors
- Trinity Homeless Projects 6 shared directors
- Beckett and KAY LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03683014 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/12/1998 |
| Address | REDFORD HOUSE, REDFORD WAY, UXBRIDGE, MIDDLESEX, UB8 1SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Ownership - persons with significant control (1)
Officers (40)
- Shepherd, Jennifer Ann Director · appointed 2024
- Jones, Damion Miguel Director · appointed 2024
- KAY, Richard David Director · appointed 2022
- Odedra, Rebecca Elizabeth Director · appointed 2022
- Waite, Raymond Brian Director · appointed 2014
- Hedley, Stephen Secretary · appointed 2007
- Cannon, James Andrew Director · appointed 2000
- Davies, Justin Former Director · appointed 2024 · resigned 2025
- AL-Hashimi, Charmaine Subahshine Mei Former Director · appointed 2020 · resigned 2024
- Vallois, Nadege Former Director · appointed 2020 · resigned 2023
- Garrod, Fiona Claire Former Director · appointed 2020 · resigned 2024
- Graham, Donald Oliver Former Director · appointed 2017 · resigned 2020
- Soares, Paula Former Director · appointed 2015 · resigned 2022
- Madge, William Alan Former Director · appointed 2014 · resigned 2019
- Allen, Janet Elizabeth Former Director · appointed 2014 · resigned 2017
- Findlay, Ralph Robertson Former Director · appointed 2014 · resigned 2014
- James, Peter Former Director · appointed 2010 · resigned 2014
- Edwards, Simon Timothy Former Director · appointed 2007 · resigned 2010
- Robertson, Elizabeth Joy Former Director · appointed 2007 · resigned 2011
- Crane, Michael James Former Director · appointed 2007 · resigned 2020
- Ford, Russell Former Director · appointed 2007 · resigned 2012
- Angus, Colin Forsyth Former Director · appointed 2007 · resigned 2016
- Pilling, Corin Kingsley Former Director · appointed 2007 · resigned 2017
- Hicklin, John David Former Director · appointed 2007 · resigned 2024
- Launders, Susan Caryl Former Director · appointed 2006 · resigned 2010
- Emms, Peter Anthony Former Secretary · appointed 2004 · resigned 2007
- Smith, MBE, Frsa, Maureen Former Director · appointed 2003 · resigned 2007
- Wardill, John Trevor Former Director · appointed 2003 · resigned 2007
- Harty, Brian Douglas Former Secretary · appointed 2003 · resigned 2004
- Turner, Paul Former Secretary · appointed 2001 · resigned 2007
- Kayes, Malcolm John Former Director · appointed 2001 · resigned 2007
- Bartholomew, David George Former Director · appointed 2001 · resigned 2002
- Davis, Benjamin, Reverand Former Director · appointed 2001 · resigned 2001
- Walton, William Former Director · appointed 2000 · resigned 2001
- Houghton, David Maurice Former Director · appointed 2000 · resigned 2002
- Butler, Andrew John Former Director · appointed 2000 · resigned 2001
- Fuggle, Roland Eric Former Director · appointed 1999 · resigned 2002
- Mclachlan, Fiona Helen Former Director · appointed 1998 · resigned 2005
- Jameson, Richard Ivor Former Secretary · appointed 1998 · resigned 1999
- Hutchinson, Edward Graham Former Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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