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
- Andrew Greaves Director · appointed 2026
- Dianne Baker Director · appointed 2018
4.4y median 4.4y
average tenure
8.5y
longest tenure
Directors past 6 years
- Dianne Baker Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Dianne Baker Director · appointed 2018
Portfolio (1)
- Andrew Greaves Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christopher David Thomas 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.
Professional services 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.
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
- Andrew Greaves Public Affairs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03918876 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/02/2000 |
| Address | 4 SUITE 2A, TANNERY LANE, SEND, WOKING, GU23 7EF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (3) 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.
- Timothy George Eisen ceased 2018-01-01
significant influence (trust) · notified 2016-12-01 - Nicholas Edward Turkentine ceased 2023-02-14
significant influence (trust) · notified 2018-08-01 - Andrew Greaves ceased 2023-04-17
significant influence · notified 2023-03-01 - confirmed: also a director of this company
Officers (25)
- Anna Elizabeth Corbett Secretary · appointed 2026
- Andrew Greaves Director · appointed 2026
- Malcolm Packer Secretary · appointed 2023
- Dianne Baker Director · appointed 2018
Show 21 former officers
- Andrew Greaves Secretary · appointed 2023 · resigned 2023
- James Whale Director · appointed 2018 · resigned 2019
- Nicholas Turkintine Director · appointed 2018 · resigned 2023
- Christopher David Thomas Director · appointed 2018 · resigned 2026
- Paul Taylor Director · appointed 2010 · resigned 2012
- Jacqueline Anne Lowe Director · appointed 2009 · resigned 2017
- James Patrick Hanlon Director · appointed 2007 · resigned 2018
- Lynda May Pyle Director · appointed 2006 · resigned 2008
- Joan Thompson Director · appointed 2005 · resigned 2017
- David John Hogg Secretary · appointed 2004 · resigned 2016
- Helen Bambrough Director · appointed 2004 · resigned 2006
- Timothy George Eisen Director · appointed 2003 · resigned 2018
- Efrenia Holt Director · appointed 2003 · resigned 2005
- David Andrew Hawkins Director · appointed 2003 · resigned 2004
- Anthea Elizabeth Lister Secretary · appointed 2002 · resigned 2004
- Michael Edward Renshaw Secretary · appointed 2001 · resigned 2004
- Carl Stebbens Director · appointed 2001 · resigned 2003
- Dinah Baguio Murillo Taylor Director · appointed 2000 · resigned 2003
- Kevin Mckiernan Director · appointed 2000 · resigned 2002
- Keith Taylor Secretary · appointed 2000 · resigned 2006
- Richard John Williams Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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