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
- Patrick Denis Edward Cannon Director · appointed 2020
- Linda Chanagasubbay Director · appointed 2011
- Pamela Vera Wastell Director · appointed 2020
- Stephen Edward Luxton Director · appointed 2020
Directors past 6 years
- Linda Chanagasubbay Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Linda Chanagasubbay Director · appointed 2011
- Pamela Vera Wastell Director · appointed 2020
- Stephen Edward Luxton Director · appointed 2020
Portfolio (1)
- Patrick Denis Edward Cannon Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Teresa Angela Fitzpatrick Director · appointed 2001 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Ridge Radio 1 shared director
Deterministic, from public records.
Company details
| Number | 03741541 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/03/1999 |
| Address | THE WESTWAY CENTRE, 25 CHALDON ROAD, CATERHAM, CR3 5PG |
| 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 (27)
- Pamela Vera Wastell Director · appointed 2020
- Stephen Edward Luxton Director · appointed 2020
- Patrick Denis Edward Cannon Director · appointed 2020
- Linda Chanagasubbay Director · appointed 2011
- Andrew John Parr Secretary · appointed 2001
Show 22 former officers
- Kathrin Emma Forde Director · appointed 2021 · resigned 2024
- James Frederick Angell Director · appointed 2021 · resigned 2022
- Margaret Hack Director · appointed 2018 · resigned 2021
- John Alexander Orrick Director · appointed 2018 · resigned 2020
- David Jex Director · appointed 2007 · resigned 2013
- David Thomas Hodgson Director · appointed 2006 · resigned 2019
- Dorothy Clover Tutt Director · appointed 2006 · resigned 2021
- Robert Michael Annesley Tory Director · appointed 2006 · resigned 2009
- Graham Paul Ivor Stevens Director · appointed 2006 · resigned 2020
- Robert Charles Abrahams Director · appointed 2004 · resigned 2005
- Andrew Douglas Janaway Director · appointed 2004 · resigned 2006
- David Wastell Director · appointed 2003 · resigned 2018
- Simon Charles Gresham Director · appointed 2002 · resigned 2003
- Teresa Angela Fitzpatrick Director · appointed 2001 · resigned 2025
- Elvey Phyllis Humphreys Director · appointed 2000 · resigned 2005
- Diana Francis Director · appointed 2000 · resigned 2002
- Sheenah Large Director · appointed 2000 · resigned 2005
- David Henry Mole Director · appointed 2000 · resigned 2002
- Ronald Michael Moss Director · appointed 2000 · resigned 2018
- Beryl Dean Secretary · appointed 2000 · resigned 2004
- Belinda Jane Ford Director · appointed 1999 · resigned 2002
- Derek Charles Cornish Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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