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.
3 directors on the board
- Mark James Heath Director · appointed 2023
- David Smith Director · appointed 2014
- Richard Taylor Director · appointed 2020
Directors past 6 years
- David Smith Director · appointed 2014
- Richard Taylor Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mark James Heath Director · appointed 2023
- Richard Taylor Director · appointed 2020
Portfolio (1)
- David Smith Director · appointed 2014
Left in the last 12 months
- Lauren Bushby Director · appointed 2014 · 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
- 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
- Phase Design & Engineering LTD 1 shared director
- Djbs Properties LTD 1 shared director
- Irem Railway Engineering LTD 1 shared director
- Pico Padel LTD 1 shared director
- Smudge Holdings LTD 1 shared director
- Smudge Engineering LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03710559 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/02/1999 |
| Address | BELL BREWERY, 676 HIGH ROAD, LONDON, N17 0AE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Mark James Heath Director · appointed 2023
- Richard Taylor Director · appointed 2020
- David Smith Director · appointed 2014
Show 9 former officers
- Lauren Bushby Director · appointed 2014 · resigned 2026
- Colin Neil Francis Director · appointed 2014 · resigned 2020
- Richard Stephen Taylor Secretary · appointed 2008 · resigned 2020
- Ronald Victor Alfred Johnson Secretary · appointed 2005 · resigned 2006
- Clive Leon Myers Director · appointed 2003 · resigned 2020
- William Mclaughlin Secretary · appointed 2001 · resigned 2008
- Susan Picton Secretary · appointed 1999 · resigned 2001
- Pamela Jean Duprez Director · appointed 1999 · resigned 2005
- Maurice Collins Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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