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
- Inge-Lise Mackaay Director · appointed 2011
- Rupert James Fraser Director · appointed 2008
- Peter Menzies Smaill Director · appointed 2016
Directors past 6 years
- Inge-Lise Mackaay Director · appointed 2011
- Rupert James Fraser Director · appointed 2008
- Peter Menzies Smaill Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Inge-Lise Mackaay Director · appointed 2011
- Rupert James Fraser Director · appointed 2008
Portfolio (1)
- Peter Menzies Smaill Director · appointed 2016
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
- The Gerald Coke Handel Foundation 1 shared director
- PC Reversions Limited 1 shared director
- Crichton Collegiate Church Trust 1 shared director
- Borthwick Campsite LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03895782 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/12/1999 |
| Address | BACH HOUSE 73 HIGH STREET, OXTED, SURREY, RH8 9LN |
| 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 (20)
- Peter Menzies Smaill Director · appointed 2016
- Inge-Lise Mackaay Director · appointed 2011
- Rupert James Fraser Director · appointed 2008
- Margaret Anne Steinitz Secretary · appointed 1999
Show 16 former officers
- Heide Anneliese Baumann Director · appointed 2015 · resigned 2016
- Mary Elizabeth Moody Director · appointed 2014 · resigned 2016
- Joy Sheila Salkeld Director · appointed 2010 · resigned 2013
- Margit Hosseini Director · appointed 2010 · resigned 2021
- Shaun Glanville Director · appointed 2009 · resigned 2019
- Jones, Richard Christopher Bentley, Rev Director · appointed 2009 · resigned 2024
- Marian Priscilla Pell Director · appointed 2003 · resigned 2010
- Elizabeth Vleck Director · appointed 2003 · resigned 2010
- Paul Lawrence Vincent Esswood Director · appointed 2000 · resigned 2004
- Simons, Ian Henry, Mr. Director · appointed 1999 · resigned 2001
- David Henry Stockley Director · appointed 1999 · resigned 2008
- Hazel Celia Ankersmit Director · appointed 1999 · resigned 2000
- Roger Press Director · appointed 1999 · resigned 2011
- Peter William Allsopp Director · appointed 1999 · resigned 2008
- Colin Murray Roy Campbell Director · appointed 1999 · resigned 2010
- Gavin Alexander Yvone Kirkpatrick Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record