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.
11 directors on the board
- Craig Nicholas Denholm Director · appointed 2020
- Jonathan James Paull-Harry Director · appointed 2024
- Richard William Wilson Director · appointed 2022
- Michael Vavakis Director · appointed 2023
- Timothy Richard Sampey Director · appointed 2021
- Susan Ann Killen Director · appointed 2021
- Angelene Singleton Director · appointed 2025
- Deborah Ruth Rozansky Director · appointed 2021
- Victoria Steele Director · appointed 2025
- Hamza Nabi Drabu Director · appointed 2024
- Caroline Mary Shuldham Director · appointed 2020
Directors past 6 years
- Craig Nicholas Denholm Director · appointed 2020
- Caroline Mary Shuldham Director · appointed 2020
First-time vs portfolio directors
Portfolio (11)
- Craig Nicholas Denholm Director · appointed 2020
- Jonathan James Paull-Harry Director · appointed 2024
- Richard William Wilson Director · appointed 2022
- Michael Vavakis Director · appointed 2023
- Timothy Richard Sampey Director · appointed 2021
- Susan Ann Killen Director · appointed 2021
- Angelene Singleton Director · appointed 2025
- Deborah Ruth Rozansky Director · appointed 2021
- Victoria Steele Director · appointed 2025
- Hamza Nabi Drabu Director · appointed 2024
- Caroline Mary Shuldham Director · appointed 2020
Also govern a charity
- Craig Nicholas Denholm Bounce Back Foundation
- Jonathan James Paull-Harry Bounce Back Foundation
- Richard William Wilson Bounce Back Foundation
- Timothy Richard Sampey Bounce Back Foundation
- Susan Ann Killen The Tricia Killen Charitable Foundation
- Deborah Ruth Rozansky Bounce Back Foundation
- Hamza Nabi Drabu Bounce Back Foundation
- Caroline Mary Shuldham Bounce Back Foundation
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.
Related organisations
- Change, Grow, Live Services Limited 11 shared directors
- Bounce Back Foundation 9 shared directors
Connected through a shared director
- Kids 1 shared director
- The Harpur Trust 1 shared director
- Kids Trading Company Limited 1 shared director
- Denise Nathan Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03861209 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/10/1999 |
| Address | NORTH SUITE, FIRST FLOOR, 1 JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE |
| 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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Change, Grow, Live Services Limited
75-100% shares · notified 2016-04-06 - CRI Enterprises Group Limited
75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Crime Reduction Initiatives Limited
75-100% voting · notified 2016-04-06 - Bounce Back Project Limited
significant influence · notified 2020-07-29 - Bounce Back Foundation
significant influence · notified 2020-07-29
Officers (57)
- Angelene Singleton Director · appointed 2025
- Victoria Steele Director · appointed 2025
- Jonathan James Paull-Harry Director · appointed 2024
- Hamza Nabi Drabu Director · appointed 2024
- Michael Vavakis Director · appointed 2023
- Lee John Phillips Secretary · appointed 2023
- Richard William Wilson Director · appointed 2022
- Timothy Richard Sampey Director · appointed 2021
- Susan Ann Killen Director · appointed 2021
- Deborah Ruth Rozansky Director · appointed 2021
- Craig Nicholas Denholm Director · appointed 2020
- Caroline Mary Shuldham Director · appointed 2020
Show 45 former officers
- Elaine Hindal Director · appointed 2021 · resigned 2024
- Heptinstall, William James, Dr Director · appointed 2021 · resigned 2024
- Rahul Jaitly Director · appointed 2020 · resigned 2023
- Mark Moody Secretary · appointed 2018 · resigned 2023
- John Howard Harris Director · appointed 2017 · resigned 2021
- Rachel Atkinson Director · appointed 2017 · resigned 2023
- Jean Margaret Daintith Director · appointed 2017 · resigned 2024
- Sheena Nadine Marie Asthana Director · appointed 2017 · resigned 2022
- Wilfred John Bardsley Director · appointed 2015 · resigned 2019
- Raffel, Andreas, Dr Director · appointed 2015 · resigned 2021
- Stuart Russell Mcminnies Director · appointed 2015 · resigned 2022
- Nicholas Ernest Burstin Director · appointed 2015 · resigned 2021
- Carolyn Grace Downs Director · appointed 2014 · resigned 2015
- David Biddle Secretary · appointed 2014 · resigned 2018
- Gillian Parker Director · appointed 2013 · resigned 2019
- Anne-Marie Elizabeth Vine-Lott Secretary · appointed 2013 · resigned 2014
- Phoenix, Ann, Professor Director · appointed 2012 · resigned 2014
- Hilary May Jackson Director · appointed 2012 · resigned 2018
- Michael Alexander Leary Pringle Director · appointed 2011 · resigned 2021
- Andrew Charles Marsden Director · appointed 2011 · resigned 2014
- Deborah Jane Loudon Director · appointed 2011 · resigned 2016
- Roger Kitson Perkin Director · appointed 2011 · resigned 2016
- Katrina Rachel Moss Director · appointed 2011 · resigned 2011
- David John Gregson Director · appointed 2010 · resigned 2015
- Paul Michael Fallon Director · appointed 2008 · resigned 2017
- Moira Jean Nangle Director · appointed 2006 · resigned 2013
- Fisher, Nigel, Dr Director · appointed 2006 · resigned 2010
- Jacob West Director · appointed 2005 · resigned 2014
- Carolyn Salisbury Director · appointed 2004 · resigned 2010
- Calvert Smith, David, Sir Director · appointed 2004 · resigned 2013
- Nicholas Reeves Director · appointed 2003 · resigned 2012
- Robert Wright Director · appointed 2003 · resigned 2009
- Varinder Singh Director · appointed 2002 · resigned 2011
- Christopher William Paul Newell Director · appointed 2002 · resigned 2011
- Caroline Copeman Director · appointed 2002 · resigned 2008
- Woodhead, Anthony Peter, Vice Admiral Sir Director · appointed 2000 · resigned 2010
- Mary Stevens Director · appointed 2000 · resigned 2004
- Robin Peter Reeder Director · appointed 2000 · resigned 2009
- Alfonso Francis Forte Director · appointed 2000 · resigned 2002
- David Waddington Director · appointed 2000 · resigned 2000
- Ralph Maybourn Director · appointed 2000 · resigned 2000
- Hilary Elizabeth Gibbs Director · appointed 1999 · resigned 2002
- David William Bowerman Director · appointed 1999 · resigned 2001
- David Royce Secretary · appointed 1999 · resigned 2013
- Bridget Jane Ann Youatt Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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