Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Doddridge Centre Limited 1 shared director
- Fiery Growth LTD 1 shared director
- Changemaker Training and Resolution Services LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03897291 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/1999 |
| Address | THE PEARTREE CENTRE, 1 CHADDS LANE, PEARTREE BRIDGE MILTON KEYNES, BUCKS, MK6 3EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (12)
- Ms Susan Joy Graham ceased 2017 British
significant influence or control - Dr Anthony Watson ceased 2017 British
significant influence or control - Mr Peter James Lazard ceased 2017 British
significant influence or control - Mrs Meg Bates ceased 2017 British
significant influence or control - Mr John David Goodman ceased 2017 British
significant influence or control - Mrs Diana Surtees Payne ceased 2017 British
significant influence or control - Mrs Jacqueline Mary Taylor ceased 2017 British
significant influence or control - Mr Nicholas Paul Stacey ceased 2017 English
significant influence or control - Ms Jane Elizabeth Palmer ceased 2017 British
significant influence or control - Mrs Rachel Ann Bell ceased 2017 British
significant influence or control - Mrs Jehanne Marie Houghton ceased 2017 British
significant influence or control - Mr Stewart Robert Jones ceased 2017 British
significant influence or control
Officers (55)
- Karen Samantha Houslin Director · appointed 2026
- Joanne Mary Munns Secretary · appointed 2026
- Shankar Meembat Director · appointed 2026
- Giles Henry Matthew Martin Director · appointed 2025
- Fernandes, Vasco, Dr Director · appointed 2024
- Gary John Baxter Director · appointed 2023
- Janet Deeley Director · appointed 2017
- Janet Marie Mcmeekin Director · appointed 2017
- John David Goodman Director · appointed 2012
Show 46 former officers
- Hywel William Lewis Director · appointed 2025 · resigned 2026
- Steven David Watson Director · appointed 2025 · resigned 2026
- Christopher Kingsford Director · appointed 2022 · resigned 2025
- Margaret Anne Dodds Director · appointed 2020 · resigned 2022
- Maria Diolinda Lang Director · appointed 2020 · resigned 2025
- Gaye Karen Baker Secretary · appointed 2020 · resigned 2026
- Anne Carol Parris Director · appointed 2019 · resigned 2020
- Blantern, Paul Jonathan, Dr Director · appointed 2019 · resigned 2020
- Lesley Anne Hamilton Director · appointed 2019 · resigned 2020
- Janet Elaine Doran Secretary · appointed 2019 · resigned 2020
- Michael John Malget Director · appointed 2017 · resigned 2018
- Kris Mohan Narain Raina Director · appointed 2017 · resigned 2017
- Stewart Robert Jones Director · appointed 2016 · resigned 2022
- Peter James Lazard Director · appointed 2015 · resigned 2020
- Meg Bates Director · appointed 2014 · resigned 2022
- Watson, Anthony, Dr Director · appointed 2014 · resigned 2019
- Jacqueline Mary Taylor Director · appointed 2014 · resigned 2017
- David George William Preston Director · appointed 2013 · resigned 2014
- Georgina Esme Barber Director · appointed 2012 · resigned 2015
- Angela Margaret Bramham Director · appointed 2012 · resigned 2014
- Maureen Irene Riches Director · appointed 2011 · resigned 2014
- Gareth Huw Jones Director · appointed 2011 · resigned 2012
- Irini Henderson Director · appointed 2010 · resigned 2014
- Jeanette Vera Brown Director · appointed 2010 · resigned 2012
- Robin Lindsay Garrett Director · appointed 2010 · resigned 2012
- Rachel Caroline Lewis Director · appointed 2010 · resigned 2013
- Sarah Elizabeth Walker Director · appointed 2010 · resigned 2010
- Michael Hughes Director · appointed 2009 · resigned 2010
- Jennifer Mary Lindsay Director · appointed 2009 · resigned 2012
- Susan Joy Graham Director · appointed 2009 · resigned 2026
- Emily Rosemary Goldie Director · appointed 2007 · resigned 2010
- Jane Elizabeth Palmer Secretary · appointed 2006 · resigned 2019
- Anthony Charles Morgan Director · appointed 2006 · resigned 2007
- Trevor Thomas Dimmock Director · appointed 2005 · resigned 2011
- Margaret Daphne Harvey Director · appointed 2005 · resigned 2008
- David Brunwin Director · appointed 2005 · resigned 2008
- Nergish Irani Director · appointed 2004 · resigned 2009
- Florence Doris Delderfield Director · appointed 2004 · resigned 2006
- Diane Surtees Payne Director · appointed 2004 · resigned 2010
- Amanda Rose Nicholson Director · appointed 2004 · resigned 2007
- Catherine Sarah Walker Director · appointed 2003 · resigned 2006
- Mary Ann Harley Director · appointed 2003 · resigned 2006
- John Hill Director · appointed 2000 · resigned 2003
- Richard John Peters Director · appointed 2000 · resigned 2003
- Diana Surtees Payne Director · appointed 2000 · resigned 2022
- Ellen Clark Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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