The Association of Corporate Secretaries
Company 03887369 Active
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.
3 directors on the board
- David Clive Knight Director · appointed 2007
- Mervyn Howard Pilley Director · appointed 2026
- Shaw, Charles William, Prof. Director · appointed 2007
Directors past 6 years
- David Clive Knight Director · appointed 2007
- Shaw, Charles William, Prof. Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- David Clive Knight Director · appointed 2007
- Mervyn Howard Pilley Director · appointed 2026
- Shaw, Charles William, Prof. Director · appointed 2007
Also govern a charity
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
- Faculty of Secretaries & Administrators Limited(the) 1 shared director
- Institute of Construction Management Limited(the) 1 shared director
- Outsource Office Limited 1 shared director
- ONE East Midlands 1 shared director
- O.C.V.Y.S. 1 shared director
- The Faculty of Teachers in Commerce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03887369 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/12/1999 |
| Address | BRIGHTSTOWE BRIGHTSTOWE, CATTESHALL LANE, GODALMING, SURREY, GU7 1LJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mervyn Howard Pilley ceased 2017-12-03
significant influence · notified 2016-10-14
Officers (4)
- Mervyn Howard Pilley Director · appointed 2026
- David Clive Knight Director · appointed 2007
- Shaw, Charles William, Prof. Director · appointed 2007
Show 1 former officer
- Management 56 LTD Corporate-secretary · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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