Connected board network
The connection graph needs a free account.
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.
10 directors on the board
- Richard Anthony Exact Director · appointed 2017
- Simona Bojare Director · appointed 2022
- Chloe Mann Director · appointed 2021
- Fiona Falle Director · appointed 2023
- David Edward Sawday Director · appointed 2024
- Samanti Drury Director · appointed 2019
- Ole Krogh Buus Director · appointed 2025
- Heather Margaret Hurford Director · appointed 2017
- John Richard Belt Director · appointed 2021
- Robert James Prynn Director · appointed 2020
Directors past 6 years
- Richard Anthony Exact Director · appointed 2017
- Samanti Drury Director · appointed 2019
- Heather Margaret Hurford Director · appointed 2017
- Robert James Prynn Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Simona Bojare Director · appointed 2022
- Chloe Mann Director · appointed 2021
- Fiona Falle Director · appointed 2023
- David Edward Sawday Director · appointed 2024
- Samanti Drury Director · appointed 2019
- Ole Krogh Buus Director · appointed 2025
- John Richard Belt Director · appointed 2021
Portfolio (3)
- Richard Anthony Exact Director · appointed 2017
- Heather Margaret Hurford Director · appointed 2017
- Robert James Prynn Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Michelle Hart Director · appointed 2022 · 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.
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 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
- Emmaus UK 1 shared director
- Jones Food Company Limited 1 shared director
- Prynn Consulting Limited 1 shared director
- Meif 6 Range Holdings Limited 1 shared director
- Meif 6 Range Investments Limited 1 shared director
- Meif 6 Range Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03692409 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/01/1999 |
| Address | HILL END LANE, ST ALBANS, HERTFORDSHIRE, AL4 0FE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Ole Krogh Buus Director · appointed 2025
- Fiona Jane Falle Secretary · appointed 2024
- David Edward Sawday Director · appointed 2024
- Fiona Falle Director · appointed 2023
- Simona Bojare Director · appointed 2022
- Chloe Mann Director · appointed 2021
- John Richard Belt Director · appointed 2021
- Robert James Prynn Director · appointed 2020
- Samanti Drury Director · appointed 2019
- Richard Anthony Exact Director · appointed 2017
- Heather Margaret Hurford Director · appointed 2017
Show 50 former officers
- Harley Scott Director · appointed 2023 · resigned 2024
- Michelle Hart Director · appointed 2022 · resigned 2026
- Alexis Young Director · appointed 2022 · resigned 2023
- Claire Holloway Director · appointed 2020 · resigned 2021
- Julia Sharon Elson Secretary · appointed 2019 · resigned 2024
- Jonathan Simon Edward Landau Director · appointed 2018 · resigned 2020
- Christopher Patrick Newton-Smith Director · appointed 2016 · resigned 2019
- Vincent John Molloy Director · appointed 2016 · resigned 2018
- Howard Raymond Witts Director · appointed 2016 · resigned 2016
- Christopher John Dallison Director · appointed 2015 · resigned 2015
- Ivan Marshall Secretary · appointed 2015 · resigned 2021
- Rosemary Susan Fraser Director · appointed 2013 · resigned 2023
- Keith Neill Tolladay Director · appointed 2012 · resigned 2021
- Kate Sheffield Director · appointed 2012 · resigned 2014
- Richard Jonathon Crompton Maw Director · appointed 2011 · resigned 2015
- Richard Maw Secretary · appointed 2011 · resigned 2012
- Glenys Margaret Vaughan Director · appointed 2011 · resigned 2014
- Fiona Mary Chennells Director · appointed 2011 · resigned 2015
- Julian Charles Godfrey Director · appointed 2011 · resigned 2016
- Catherine Mary Lavin Director · appointed 2011 · resigned 2017
- Marion Sklar Director · appointed 2011 · resigned 2017
- Elizabeth Ann Needham Secretary · appointed 2011 · resigned 2011
- Lisa Helen Hall Director · appointed 2011 · resigned 2014
- John Damon Jennings Director · appointed 2010 · resigned 2014
- Jonathan Mark Hirst Director · appointed 2009 · resigned 2010
- Alec Marshall Brown Director · appointed 2009 · resigned 2016
- Simon Hepburn Director · appointed 2008 · resigned 2009
- Patricia Joan Brown Director · appointed 2007 · resigned 2011
- Karen Lorraine Atterbury Secretary · appointed 2006 · resigned 2008
- Marion Rosemary Jackson Director · appointed 2006 · resigned 2012
- Atholl Roy Dunn Craigmyle Secretary · appointed 2006 · resigned 2011
- David John Steadman Director · appointed 2006 · resigned 2009
- Claudia Katherine Rubenstein Director · appointed 2006 · resigned 2007
- Stephen Bradley Scorer Director · appointed 2005 · resigned 2008
- John Stuart Lewis Director · appointed 2005 · resigned 2006
- Julie Pollard Director · appointed 2005 · resigned 2008
- Jonathan Lewis Davis Secretary · appointed 2004 · resigned 2004
- Elizabeth Ann Needham Secretary · appointed 2004 · resigned 2011
- Vanessa Mary Carr Director · appointed 2004 · resigned 2007
- Elizabeth Laura Gallop Director · appointed 2002 · resigned 2007
- Stella Phyllis Leigh Director · appointed 2001 · resigned 2003
- Donald, Robert, Reverend Director · appointed 2001 · resigned 2012
- Brian Rozmond Peyton Director · appointed 2001 · resigned 2005
- Nicholas Richard Martin Director · appointed 1999 · resigned 2011
- Kelvin Richard Butler Secretary · appointed 1999 · resigned 2004
- Lewis, Christopher Andrew, the Very Reverend Dr Director · appointed 1999 · resigned 2001
- William Charles Joseph Geoffrey Birch Director · appointed 1999 · resigned 2000
- Graham John Field Director · appointed 1999 · resigned 2002
- Melvyn James William Ranson Director · appointed 1999 · resigned 2010
- Marian Elizabeth Davies Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record