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.
4 directors on the board
- Susan Jane Millman Director · appointed 2025
- Christopher Ferris Director · appointed 2025
- James Douglas Powrie Director · appointed 2025
- Kaveed Jon-Marc Roberto Ali Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- James Douglas Powrie Director · appointed 2025
Portfolio (3)
- Susan Jane Millman Director · appointed 2025
- Christopher Ferris Director · appointed 2025
- Kaveed Jon-Marc Roberto Ali Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Christopher Wilson Director · appointed 2025 · resigned 2025
- Lawrence Walker Director · appointed 2023 · resigned 2025
- Benjamin Robert Mcnaught Director · appointed 2013 · 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
- Turn2US 1 shared director
- Davenant Foundation 1 shared director
- Elizabeth Finn Homes Limited 1 shared director
- Genetic Alliance UK LTD 1 shared director
- Euro-Ataxia 1 shared director
- NCB RIP 1 shared director
Deterministic, from public records.
Company details
| Number | 03696656 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/01/1999 |
| Address | WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP |
| 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 (40)
- Christopher Ferris Director · appointed 2025
- James Douglas Powrie Director · appointed 2025
- Kaveed Jon-Marc Roberto Ali Director · appointed 2025
- Susan Jane Millman Director · appointed 2025
- Andrea Rimington Secretary · appointed 2017
Show 35 former officers
- Christopher Wilson Director · appointed 2025 · resigned 2025
- Viktor Elzer Director · appointed 2024 · resigned 2024
- Lawrence Walker Director · appointed 2023 · resigned 2025
- Celine Margaret Mcstravick Director · appointed 2021 · resigned 2022
- Daniel James Beacon Director · appointed 2019 · resigned 2023
- Christina White Director · appointed 2019 · resigned 2025
- Annamarie Hassall Director · appointed 2018 · resigned 2021
- Alfie Wright Director · appointed 2017 · resigned 2019
- Sowemimo, Matthew, Dr Director · appointed 2017 · resigned 2017
- Richard Andrew Brown Director · appointed 2015 · resigned 2016
- Elizabeth Anne Showell Secretary · appointed 2015 · resigned 2017
- Anna Feuchtwang Director · appointed 2014 · resigned 2018
- Sarah Jane Critchley Secretary · appointed 2013 · resigned 2015
- Benjamin Robert Mcnaught Director · appointed 2013 · resigned 2026
- Clare Quarrell Director · appointed 2011 · resigned 2014
- Dawn Pawlett Director · appointed 2011 · resigned 2015
- Mike Wade Director · appointed 2010 · resigned 2013
- Michael David Tague Director · appointed 2008 · resigned 2010
- Adela Jane Shephard Director · appointed 2008 · resigned 2008
- Joanna Helen Felgate Secretary · appointed 2007 · resigned 2013
- Margaret Laister Malcolm Director · appointed 2006 · resigned 2007
- Andrew Mark Jarrett Secretary · appointed 2005 · resigned 2008
- Allan James Thompson Director · appointed 2005 · resigned 2010
- Alastair Macdougall Director · appointed 2004 · resigned 2006
- Helena Julie Moss Director · appointed 2002 · resigned 2005
- Elizabeth Anne Bolitho Director · appointed 2000 · resigned 2005
- Simon Shelford Burne Director · appointed 2000 · resigned 2002
- Judith Mary Kidd Director · appointed 2000 · resigned 2003
- Kevin John Kearney Director · appointed 1999 · resigned 2000
- Bernard Woollard Director · appointed 1999 · resigned 1999
- Karen England Secretary · appointed 1999 · resigned 2006
- Ernest Thomas Heath Director · appointed 1999 · resigned 2000
- Mark Edward Astarita Director · appointed 1999 · resigned 2000
- Sally Elizabeth Whitaker Director · appointed 1999 · resigned 2011
- Sarah Louise Cosgrove Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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