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.
5 directors on the board
- Sally Ann Hunt Director · appointed 2007
- Steven Denison Smith Director · appointed 1999
- Simon Collier Director · appointed 2021
- Sonnie Brian Wing Director · appointed 2015
- Gillian Sharp Director · appointed 2005
Directors past 6 years
- Sally Ann Hunt Director · appointed 2007
- Steven Denison Smith Director · appointed 1999
- Sonnie Brian Wing Director · appointed 2015
- Gillian Sharp Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Sally Ann Hunt Director · appointed 2007
- Simon Collier Director · appointed 2021
- Sonnie Brian Wing Director · appointed 2015
- Gillian Sharp Director · appointed 2005
Portfolio (1)
- Steven Denison Smith Director · appointed 1999
Also govern a charity
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 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
- Eversholt Investments Limited 1 shared director
- Newton Securities Limited 1 shared director
- Denison Land & Planning Limited 1 shared director
- Water END Properties (Ampthill) Limited 1 shared director
- Water END Properties Limited 1 shared director
- Doolittle Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03702419 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/01/1999 |
| Address | WORKING WOODLANDS CENTRE, MAULDEN WOOD, MAULDEN, BEFORDSHIRE, MK45 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Gillian Keys Welham ceased 2016 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (11)
- Simon Collier Director · appointed 2021
- Sonnie Brian Wing Director · appointed 2015
- Gillian Keys Welham Secretary · appointed 2008
- Sally Ann Hunt Director · appointed 2007
- Gillian Sharp Director · appointed 2005
- Steven Denison Smith Director · appointed 1999
Show 5 former officers
- Michael James Brooks Director · appointed 1999 · resigned 2015
- Peter Smith Director · appointed 1999 · resigned 2021
- Elizabeth Mary Kelly Director · appointed 1999 · resigned 2003
- John Milner Errington Director · appointed 1999 · resigned 2007
- Richard John Woolnough Secretary · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record