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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South and South East in Bloom 3 shared directors
- Windowflowers Limited 1 shared director
- Window Boxes Limited 1 shared director
- Peter Holman Associates Limited 1 shared director
- Baskerville Wharf (Birmingham) Limited 1 shared director
- Image Cinemas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03859876 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/10/1999 |
| Address | 124 GRAVEL HILL, CROYDON, SURREY, CR0 5BF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Geoffrey Rocliff Hyde British
right to appoint and remove directors - Mr Peter George Daniel Holman British
right to appoint and remove directors - Mr Mark Walenty Wasilewski British
right to appoint and remove directors - Mr Miles Edward Robert Thomas Watson-Smyth British
right to appoint and remove directors - Mrs Ruth Vivian Growney British
significant influence or control as trust - Mr Michael John Fitt ceased 2022 British
right to appoint and remove directors - Mr Martin Rodman ceased 2017 British
right to appoint and remove directors - Mr Charles Jeremy Paul Lindon ceased 2018 British
right to appoint and remove directors
Officers (18)
- Hagon, Nicholas George, Mr. Director · appointed 2024
- Ian Geoffrey Hyde Director · appointed 2021
- Ruth Vivian Growney Director · appointed 2019
- Miles Edward Robert Thomas Watson Smyth Director · appointed 2007
- Peter George Daniel Holman Director · appointed 2000
- Geoffrey Rocliff Hyde Secretary · appointed 1999
Show 12 former officers
- Boulton, Iain Cameron, Dr. Director · appointed 2023 · resigned 2024
- Charles Jeremy Paul Lindon Director · appointed 2013 · resigned 2018
- Martin Rodman Director · appointed 2013 · resigned 2017
- Michael John Fitt Director · appointed 2005 · resigned 2022
- Mark Walenty Wasilewski Director · appointed 2004 · resigned 2026
- Kenwyn Francis Rowarth Pearson Director · appointed 2004 · resigned 2009
- David George Sadler Director · appointed 2004 · resigned 2007
- Jennifer Adams Director · appointed 2001 · resigned 2004
- Bellamy, Joyce Kathleen, Trustee Director · appointed 2000 · resigned 2016
- Christopher George Sedgwick Harris Director · appointed 2000 · resigned 2001
- Eileen Jeanne Hodder Director · appointed 1999 · resigned 2011
- James Cuthbert Buttress Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record