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.
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.
11 directors on the board
- Osborne, Iain, Reverend Director · appointed 2024
- Joshua Lloyd Harris Director · appointed 2022
- Janet Bow Bolton Director · appointed 2025
- Katharine Lucy Von Schubert Director · appointed 2020
- Benjamin William Edward Morgan Director · appointed 2018
- Hawkey, James Douglas Thomas, Reverend Doctor Director · appointed 2020
- Kristiina Wells Director · appointed 2024
- William John Clyde Mitchell Director · appointed 2019
- Victoria Jane Smith Director · appointed 2009
- Sara Elizabeth Connell Director · appointed 2025
- Katherine May Hodkinson Director · appointed 2020
Directors past 6 years
- Benjamin William Edward Morgan Director · appointed 2018
- Hawkey, James Douglas Thomas, Reverend Doctor Director · appointed 2020
- William John Clyde Mitchell Director · appointed 2019
- Victoria Jane Smith Director · appointed 2009
First-time vs portfolio directors
First-time (7)
- Osborne, Iain, Reverend Director · appointed 2024
- Joshua Lloyd Harris Director · appointed 2022
- Janet Bow Bolton Director · appointed 2025
- Katharine Lucy Von Schubert Director · appointed 2020
- Kristiina Wells Director · appointed 2024
- Sara Elizabeth Connell Director · appointed 2025
- Katherine May Hodkinson Director · appointed 2020
Portfolio (4)
- Benjamin William Edward Morgan Director · appointed 2018
- Hawkey, James Douglas Thomas, Reverend Doctor Director · appointed 2020
- William John Clyde Mitchell Director · appointed 2019
- Victoria Jane Smith Director · appointed 2009
Also govern a charity
- Joshua Lloyd Harris The Bridge Group, The Guild Church Council of ST Katharine Cree
- Katharine Lucy Von Schubert The Parochial Church Council of the Ecclesiastical Parish of ST Peter's Petersham
- Hawkey, James Douglas Thomas, Reverend Doctor Friends of the Anglican Centre in Rome, The Archbishop's Examination in Theology Trust
- Victoria Jane Smith The Shackleford Centre
- Katherine May Hodkinson The Parochial Church Council of ST Andrew's Parish Church, Bennett Road,Bournemouth
Left in the last 12 months
- Mary Elizabeth Oakes 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.
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
- Ladbrokes Investments Holdings Limited 1 shared director
- Town and County Factors Limited 1 shared director
- The Epiphany Trust (Truro) Limited 1 shared director
- Ladbroke US Investments Limited 1 shared director
- REG.Boyle Limited 1 shared director
- Ladbroke Entertainments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03706037 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/02/1999 |
| Address | OLD LIBRARY BUILDING, QUEEN VICTORIA ROAD, HIGH WYCOMBE, HP11 1BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Embrace the Middle East Trading Limited
75-100% shares · notified 2016-11-29
Officers (61)
- Janet Bow Bolton Director · appointed 2025
- Sara Elizabeth Connell Director · appointed 2025
- James Eyre Secretary · appointed 2024
- Osborne, Iain, Reverend Director · appointed 2024
- Kristiina Wells Director · appointed 2024
- Joshua Lloyd Harris Director · appointed 2022
- Katharine Lucy Von Schubert Director · appointed 2020
- Katherine May Hodkinson Director · appointed 2020
- Hawkey, James Douglas Thomas, Reverend Doctor Director · appointed 2020
- William John Clyde Mitchell Director · appointed 2019
- Benjamin William Edward Morgan Director · appointed 2018
- Victoria Jane Smith Director · appointed 2009
Show 49 former officers
- Osbourne, Iain, Reverend Director · appointed 2024 · resigned 2024
- Isaac, Munther, the Rev Dr Director · appointed 2021 · resigned 2025
- Bechealany, Souraya Elie, Dr Director · appointed 2021 · resigned 2023
- Christopher Jonathon Caysee Woo Director · appointed 2020 · resigned 2024
- Mary Elizabeth Oakes Director · appointed 2017 · resigned 2025
- Timothy Peter Nicholas Livesey Secretary · appointed 2017 · resigned 2024
- Gareth David Williams Director · appointed 2017 · resigned 2020
- Alanna Jane Harris Director · appointed 2017 · resigned 2019
- Jamie Eyre Secretary · appointed 2017 · resigned 2017
- Madeleine Radford Director · appointed 2016 · resigned 2023
- Stephen Philip Dengate Director · appointed 2016 · resigned 2019
- Shah, Kathryn Ann, Dr Director · appointed 2016 · resigned 2025
- Christine Anne Clayton Director · appointed 2016 · resigned 2025
- Neil Lawrence Director · appointed 2013 · resigned 2016
- John Philip Greville Neate Director · appointed 2013 · resigned 2020
- Ashdown, Andrew William Harvey, Reverend Director · appointed 2012 · resigned 2015
- Ball, Anthony James, Rt Revd Director · appointed 2012 · resigned 2022
- Mariam Tadros Director · appointed 2012 · resigned 2020
- Tanas Emill Tanas Alqassis Director · appointed 2012 · resigned 2020
- Keren Elise Lewis Director · appointed 2010 · resigned 2012
- Jeremy Michael Moodey Secretary · appointed 2009 · resigned 2017
- Mcgucken, Richard Brian, Dr Director · appointed 2009 · resigned 2018
- Lisa Jane Toner Director · appointed 2009 · resigned 2017
- Hugh Rowland Bradley Director · appointed 2006 · resigned 2018
- Jolly, Brian Stephen, Reverend Director · appointed 2006 · resigned 2017
- Jones, Nichola Grace, Rev Director · appointed 2006 · resigned 2010
- Judith Ann Ryland Hackney Director · appointed 2005 · resigned 2016
- Davies, Rosalyn Anne, Dr Director · appointed 2004 · resigned 2009
- Douglas Robin Callander Director · appointed 2004 · resigned 2015
- Irene Dorrett Director · appointed 2004 · resigned 2008
- Plant, Nicholas, Rev Secretary · appointed 2002 · resigned 2009
- Joanna Robertson Mbe Director · appointed 2000 · resigned 2015
- Cleaves, Michael John, Reverend Director · appointed 1999 · resigned 2011
- Wilkins, Ralph Herbert, Reverend Director · appointed 1999 · resigned 2004
- Dennis, Douglas Allan, Reverend Director · appointed 1999 · resigned 2003
- Kathleen Mary Young Director · appointed 1999 · resigned 2000
- Anthony Crowe Director · appointed 1999 · resigned 2005
- Elizabeth Alexina Clements Director · appointed 1999 · resigned 2000
- Burton, Daniel John Ashworth, Rev Director · appointed 1999 · resigned 2013
- Young, Cyril John, Doctor Director · appointed 1999 · resigned 2012
- Kenneth Stanley Mills Director · appointed 1999 · resigned 2006
- Hugh John Boulter Director · appointed 1999 · resigned 2011
- Felicity Margaret Helen Young Director · appointed 1999 · resigned 2006
- Jane Elizabeth Bisson Director · appointed 1999 · resigned 2003
- John Philip Wells Director · appointed 1999 · resigned 2003
- Andrew Peter Jong Secretary · appointed 1999 · resigned 2002
- Woodger, John, Reverend Director · appointed 1999 · resigned 2005
- Timothy Roger John Izzett Director · appointed 1999 · resigned 2003
- Izzett, David Stewart Thomas, Reverend Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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