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
- Caroline Mary Spyrou Director · appointed 1999
- Stephen Hugh Butler Director · appointed 2005
- Elizabeth Anne De Leyser Director · appointed 2017
- Florence Marie Waterer Director · appointed 2017
- David Edward Bustraan Director · appointed 2002
Directors past 6 years
- Caroline Mary Spyrou Director · appointed 1999
- Stephen Hugh Butler Director · appointed 2005
- Elizabeth Anne De Leyser Director · appointed 2017
- Florence Marie Waterer Director · appointed 2017
- David Edward Bustraan Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Caroline Mary Spyrou Director · appointed 1999
- Elizabeth Anne De Leyser Director · appointed 2017
- Florence Marie Waterer Director · appointed 2017
- David Edward Bustraan Director · appointed 2002
Portfolio (1)
- Stephen Hugh Butler Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Gareth Mark Brocklebank Director · appointed 2017 · 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Noli Altum LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03686616 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/12/1998 |
| Address | SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN |
| 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.
Officers (14)
- Elizabeth Anne De Leyser Director · appointed 2017
- Florence Marie Waterer Director · appointed 2017
- Stephen Hugh Butler Director · appointed 2005
- David Edward Bustraan Director · appointed 2002
- Caroline Mary Spyrou Director · appointed 1999
Show 9 former officers
- Kameshvari Flynn Director · appointed 2024 · resigned 2025
- Gareth Mark Brocklebank Director · appointed 2017 · resigned 2025
- Lauren Brocklebank Director · appointed 2017 · resigned 2022
- Jane Mary Holloway Director · appointed 2000 · resigned 2004
- Olave Mary Craufurd Snelling Director · appointed 1999 · resigned 2010
- Timothy David Spargo-Mabbs Director · appointed 1999 · resigned 2000
- Graham William Perry Director · appointed 1999 · resigned 2000
- Robin Alistair Waterer Director · appointed 1998 · resigned 2017
- John Frederic Devries Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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