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.
6 directors on the board
- Yolanda Cwayita Roach Director · appointed 2025
- Vivienne Honegan-Headley Director · appointed 2021
- Brian Henry Bateson Director · appointed 2004
- Asif Malik Director · appointed 2018
- Andrew Dacosta Headley Director · appointed 2016
- Christopher Robert Harvey Director · appointed 2021
8.3y median 6.1y
average tenure
22.2y
longest tenure
Directors past 6 years
- Brian Henry Bateson Director · appointed 2004
- Asif Malik Director · appointed 2018
- Andrew Dacosta Headley Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Vivienne Honegan-Headley Director · appointed 2021
- Brian Henry Bateson Director · appointed 2004
- Asif Malik Director · appointed 2018
- Andrew Dacosta Headley Director · appointed 2016
- Christopher Robert Harvey Director · appointed 2021
Portfolio (1)
- Yolanda Cwayita Roach Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Angela Morgan Director · appointed 2018 · resigned 2026
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.
Tech and media 2Health and social care 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Healthwatch Hertfordshire Limited 1 shared director
- Elifa Technologies LTD 1 shared director
- Cyberoptiq LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03917437 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/02/2000 |
| Address | 49 - 53 ALMA STREET, LUTON, BEDS, LU1 2PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Yolanda Cwayita Roach Director · appointed 2025
- Vivienne Honegan-Headley Director · appointed 2021
- Christopher Robert Harvey Director · appointed 2021
- Asif Malik Director · appointed 2018
- Andrew Dacosta Headley Director · appointed 2016
- Brian Henry Bateson Director · appointed 2004
Show 24 former officers
- Angela Morgan Director · appointed 2018 · resigned 2026
- Innes Stewart Griggs Director · appointed 2014 · resigned 2018
- Sonia Hodges Director · appointed 2012 · resigned 2018
- Susan Jane Michael Director · appointed 2011 · resigned 2017
- Catherine Havill Director · appointed 2011 · resigned 2021
- Sheila Margaret Gurney Director · appointed 2008 · resigned 2015
- Sidney John Clear Director · appointed 2008 · resigned 2010
- Glenys Ann Francis Director · appointed 2006 · resigned 2014
- Lynne Mary Ellen Atkins Director · appointed 2005 · resigned 2010
- Wendy Allen Director · appointed 2002 · resigned 2017
- Bobby Jean Read Director · appointed 2001 · resigned 2017
- Cheryl Anne Spicer Director · appointed 2001 · resigned 2002
- Alan Summers Director · appointed 2001 · resigned 2005
- Alan Hanson Director · appointed 2000 · resigned 2003
- Timothy William James Woolford Secretary · appointed 2000 · resigned 2009
- Carol Elizabeth Mew Director · appointed 2000 · resigned 2002
- Maureen Stone Director · appointed 2000 · resigned 2000
- Robert Leslie Jacobs Director · appointed 2000 · resigned 2001
- Wanda Green Director · appointed 2000 · resigned 2006
- Gwendoline Ann Smith Director · appointed 2000 · resigned 2000
- Paul Richard Curry Director · appointed 2000 · resigned 2001
- Vicky Lyn Hanson Secretary · appointed 2000 · resigned 2000
- Lawrence Martin Rust Director · appointed 2000 · resigned 2001
- Marjorie Elizabeth Dodd Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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