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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Music Illuminated Productions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03685489 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/12/1998 |
| Address | 20 WIMBORNE CLOSE, EPSOM, SURREY, KT17 4DP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Poon, Pui Wah, Dr Director · appointed 2021
- Fiona Caroline Cairney Director · appointed 2016
- Matthew John Saunders Director · appointed 2002
Show 10 former officers
- Katherine Hattersley Director · appointed 2017 · resigned 2021
- Caroline Jane Ardron Director · appointed 2016 · resigned 2020
- Angelita Catherine Bradney Director · appointed 2001 · resigned 2007
- Claire Harmsworth Secretary · appointed 1999 · resigned 2002
- Lucas Kirk Director · appointed 1999 · resigned 2002
- Robert Simon Pratt Director · appointed 1999 · resigned 2001
- Samantha Patricia Rowe Director · appointed 1999 · resigned 2001
- Maya Weil Director · appointed 1999 · resigned 2003
- Lindsey Marie Wishart Director · appointed 1998 · resigned 2016
- Kerry Samantha Watson Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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