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.
9
directors on the board
1.9y median 0.4y
average tenure
6.2y
longest tenure
1
directors past 6 years
4 vs 2 portfolio
first-time directors
2
also govern a charity
4
left in the last 12 months
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.
Finance 7Business services 3Arts and leisure 1Construction 1Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Redr UK Trading Limited 2 shared directors
- Covea Insurance PLC 1 shared director
- COVÉA Life Limited 1 shared director
- Kandahar SKI Club Limited 1 shared director
- Antares Managing Agency Limited 1 shared director
- Helpage International UK 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03929653 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/02/2000 |
| Address | 308 EWELL ROAD, SURBITON, KT6 7AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Geoffrey Howard French ceased 2020 British
significant influence or control
Officers (82)
- Angela Patricia Khudonazarova Director · appointed 2026
- Charlotte Jane Lindsey Curtet Director · appointed 2026
- Gerard Paul Gallagher Director · appointed 2026
- Robert Cecil Arthur Buckley Director · appointed 2026
- Colum Graham Malcolm Wilson Director · appointed 2026
- Maria Lombardo Director · appointed 2026
- Sally May Sudworth Secretary · appointed 2022
- Richard Charles Bartlett Director · appointed 2022
- Heather Roberta Mckinlay Director · appointed 2020
- Sophie Maria Sonia Gillibert Director · appointed 2020
Show 72 former officers
- Bernadette Ann Sexton Director · appointed 2023 · resigned 2025
- Samwel Cheruiyot Director · appointed 2023 · resigned 2026
- Elizabeth Anne Preston Brown Director · appointed 2022 · resigned 2026
- Benjamin John Webster Director · appointed 2022 · resigned 2025
- Sophie Gillibert Secretary · appointed 2021 · resigned 2022
- Melanie Henrietta Jane Sallis Director · appointed 2020 · resigned 2022
- Jack Jones Director · appointed 2019 · resigned 2026
- Sebastian John Wood Director · appointed 2018 · resigned 2023
- Paul, Parneet, Dr Director · appointed 2017 · resigned 2022
- Linda Margaret Richardson Director · appointed 2017 · resigned 2021
- Isobel Lucy Byrne Hill Director · appointed 2017 · resigned 2021
- Mcquade, Aidan Joseph, Dr Director · appointed 2015 · resigned 2018
- Timothy Hayward Director · appointed 2015 · resigned 2020
- FOX, Andrew Paul, Dr Director · appointed 2014 · resigned 2017
- Geoffrey Howard French Director · appointed 2014 · resigned 2020
- Paul Philip Orme Secretary · appointed 2014 · resigned 2020
- Caroline Patricia Lassen Director · appointed 2013 · resigned 2020
- Jane Smallman Director · appointed 2013 · resigned 2019
- Eric James Director · appointed 2013 · resigned 2014
- Tracey Paula Bleakley Director · appointed 2013 · resigned 2014
- Joseph Martin Mccann Secretary · appointed 2013 · resigned 2014
- Sherlock, Paul Douglas, Professor Director · appointed 2012 · resigned 2021
- Rumana Kabir Director · appointed 2012 · resigned 2014
- Andrew David Lamb Director · appointed 2011 · resigned 2020
- Sally Elizabeth Walters Director · appointed 2011 · resigned 2017
- Gary James Forster Director · appointed 2010 · resigned 2013
- Jenny Mills Director · appointed 2010 · resigned 2015
- Peter John Medway Director · appointed 2010 · resigned 2012
- Healing, Timothy David, Dr Director · appointed 2010 · resigned 2019
- Graham Eric Barker Director · appointed 2010 · resigned 2012
- Ian Kingsley Smout Director · appointed 2008 · resigned 2022
- Thomas Christopher How Director · appointed 2008 · resigned 2010
- Paul Andrew Jawor Director · appointed 2008 · resigned 2010
- Rouane, David, Cllr Secretary · appointed 2008 · resigned 2013
- Jane Marion Moore Director · appointed 2007 · resigned 2010
- Mark Aston Buttle Director · appointed 2007 · resigned 2009
- Gino Paul Cameron Henry Director · appointed 2007 · resigned 2010
- Isobel Hunter Director · appointed 2007 · resigned 2018
- Peter John Greeves Director · appointed 2007 · resigned 2018
- Katharine Elizabeth Collett Director · appointed 2007 · resigned 2013
- Melvin Tebbutt Director · appointed 2007 · resigned 2009
- Timothy Foster Director · appointed 2007 · resigned 2011
- Mccann, Joseph Martin, Mr. Secretary · appointed 2007 · resigned 2008
- Roland James Sewell Director · appointed 2005 · resigned 2011
- Peter William Goulding Director · appointed 2005 · resigned 2008
- Helen Caulfield Director · appointed 2005 · resigned 2008
- Neil Henderson Casey Secretary · appointed 2005 · resigned 2007
- Robin James Whalley Director · appointed 2004 · resigned 2007
- Peter Michael Sweetman Director · appointed 2003 · resigned 2008
- John Howard Director · appointed 2003 · resigned 2009
- Antony Mark Oliver Director · appointed 2002 · resigned 2007
- Roderic Clive Shelton Bunn Director · appointed 2002 · resigned 2005
- Goldie Gillian Prince Director · appointed 2002 · resigned 2004
- Helen Margaret Elias Director · appointed 2002 · resigned 2004
- Richard Daniel Blewitt Director · appointed 2002 · resigned 2004
- Nicola Jane Masters Director · appointed 2001 · resigned 2008
- Paul Cheshire Director · appointed 2000 · resigned 2004
- Peter Adrian Bull Director · appointed 2000 · resigned 2002
- Margaret Savory Director · appointed 2000 · resigned 2003
- Hazel Janet Sawyer Director · appointed 2000 · resigned 2003
- Paul Anthony Larcher Director · appointed 2000 · resigned 2003
- Lynn T Smith Director · appointed 2000 · resigned 2002
- Roderick George Macdonald Director · appointed 2000 · resigned 2007
- Richard David Luff Director · appointed 2000 · resigned 2003
- Josephine Margaret Parker Director · appointed 2000 · resigned 2005
- Wendy Ann Tabuteau Secretary · appointed 2000 · resigned 2005
- John Osborne Broad Director · appointed 2000 · resigned 2001
- Sera Wanda April Orzel Director · appointed 2000 · resigned 2000
- Anthea Sanyasi Director · appointed 2000 · resigned 2001
- Lindsay Jane Driscoll Secretary · appointed 2000 · resigned 2000
- Robert Lovelace Penrose Hodgson Director · appointed 2000 · resigned 2012
- Duncan Janes Chisholm Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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