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.
6 directors on the board
- Yvonne Louise Rees Director · appointed 2025
- Ewan Alexander Henniker-Smith Director · appointed 2021
- Dwight Nicholas Cupit Director · appointed 2025
- Charlotte Louise Miller Director · appointed 2024
- Gerard Francis Lyons Director · appointed 2024
- Katharine Ann Mills Director · appointed 2010
4.8y median 2.2y
average tenure
16.1y
longest tenure
Directors past 6 years
- Katharine Ann Mills Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Ewan Alexander Henniker-Smith Director · appointed 2021
- Katharine Ann Mills Director · appointed 2010
Portfolio (4)
- Yvonne Louise Rees Director · appointed 2025
- Dwight Nicholas Cupit Director · appointed 2025
- Charlotte Louise Miller Director · appointed 2024
- Gerard Francis Lyons Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sarbani Bose Director · appointed 2021 · 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.
Health and social care 4Arts and leisure 1Other services 1Professional services 1
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.
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.
Related organisations
- Alpha Community Outreach Limited 2 shared directors
Connected through a shared director
- Surrey County Football Association Limited 1 shared director
- Sussex County Sports Partnership Trust 1 shared director
- Intergenerational Music Making CIC 1 shared director
- Woodham Health Solutions Limited 1 shared director
- Unify Energy Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03689561 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/12/1998 |
| Address | BLOCK G, UNIT 1, NANKEVILLE COURT, GUILDFORD ROAD, WOKING, GU22 7NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alpha Community Outreach Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Daniel Eduardo Remedios Secretary · appointed 2025
- Dwight Nicholas Cupit Director · appointed 2025
- Yvonne Louise Rees Director · appointed 2025
- Charlotte Louise Miller Director · appointed 2024
- Gerard Francis Lyons Director · appointed 2024
- Ewan Alexander Henniker-Smith Director · appointed 2021
- Katharine Ann Mills Director · appointed 2010
Show 25 former officers
- Philip Taylor Secretary · appointed 2023 · resigned 2026
- Sarbani Bose Director · appointed 2021 · resigned 2026
- Rebekka Francis Director · appointed 2021 · resigned 2024
- Chisha Mcdonald Director · appointed 2020 · resigned 2024
- Jill Amanda Uzel (Aka Clucas) Director · appointed 2020 · resigned 2022
- Kimberley Tinneny Director · appointed 2019 · resigned 2024
- Lindsay Barbara Rolls Secretary · appointed 2018 · resigned 2023
- Roger Frederick Drennan Director · appointed 2017 · resigned 2025
- David Jonathan Cunningham Secretary · appointed 2016 · resigned 2018
- Jane Winstone Director · appointed 2014 · resigned 2019
- Sarah Buckingham Director · appointed 2013 · resigned 2016
- Kirsty Collier Director · appointed 2013 · resigned 2017
- Keith Deane Director · appointed 2013 · resigned 2018
- Jane Woodley Director · appointed 2012 · resigned 2014
- Peter Vaughan Wallis Director · appointed 2008 · resigned 2018
- Davis, Alan Kenneth, Dr Director · appointed 2008 · resigned 2014
- Elliot John Willis Secretary · appointed 2007 · resigned 2015
- Nigel Hugh Cudlip Director · appointed 2006 · resigned 2012
- Susan Bowen Director · appointed 2006 · resigned 2020
- Warren Rockett Director · appointed 2003 · resigned 2025
- Stephen Elliott Poulton Director · appointed 2003 · resigned 2007
- Peter Robert Nightingale Director · appointed 2000 · resigned 2004
- Sara Anne Lovell Director · appointed 2000 · resigned 2010
- Francis Declan Finbar Tempany Mccormack Secretary · appointed 1998 · resigned 2007
- Elizabeth Ann Grant Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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