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.
2 directors on the board
- Elizabeth Mary Snape Director · appointed 2014
- Robert Graham Wilson Director · appointed 2018
Directors past 6 years
- Elizabeth Mary Snape Director · appointed 2014
- Robert Graham Wilson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Robert Graham Wilson Director · appointed 2018
Portfolio (1)
- Elizabeth Mary Snape Director · appointed 2014
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
- Unison (Call Centres) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03904084 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/01/2000 |
| Address | THE H.W.A CENTRE, 1-7 CRESCENT EAST, BARNET, HERTFORDSHIRE, EN4 0EL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Robert Graham Wilson
significant influence (trust) · notified 2018-10-01 - confirmed: also a director of this company - Rupert Mackay ceased 2018-10-01
significant influence (trust) · notified 2016-06-30
Officers (20)
- Robert Graham Wilson Director · appointed 2018
- Elizabeth Mary Snape Director · appointed 2014
Show 18 former officers
- Jaye Gohil-Fisher Secretary · appointed 2016 · resigned 2017
- Mackay, Rupert, Rev Director · appointed 2014 · resigned 2024
- Bernadette Jackson Director · appointed 2014 · resigned 2017
- Lisa Corinne Winston Secretary · appointed 2013 · resigned 2016
- Michael Arthur Finlay Director · appointed 2007 · resigned 2011
- Hugh Small Director · appointed 2005 · resigned 2006
- Michael Daniel Boohan Director · appointed 2005 · resigned 2010
- Richard Mark Whitton Director · appointed 2004 · resigned 2005
- Graham John Sharp Director · appointed 2003 · resigned 2014
- Aron Richard Sharpe Director · appointed 2003 · resigned 2007
- Gregory Breskal Secretary · appointed 2003 · resigned 2013
- Armstrong, Rodney, Doctor Director · appointed 2003 · resigned 2014
- Brian Somerset Kern Director · appointed 2000 · resigned 2002
- John Arthur Catt Secretary · appointed 2000 · resigned 2003
- Frederick Albert Neal Director · appointed 2000 · resigned 2004
- Michael James Rowlinson Director · appointed 2000 · resigned 2000
- Alan Charles Nicholls Director · appointed 2000 · resigned 2002
- Gary Oakley Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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