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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.
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- Canbury Consultants Limited 1 shared director
- Raspberry PI LTD 1 shared director
- FB Villas Residents LTD 1 shared director
- Raspberry PI Holdings PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03953201 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/03/2000 |
| Address | 16 THE GREEN, THE GREEN, RICHMOND, TW9 1QD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (46)
- Smith, Kevin Francis Director · appointed 2026
- Daymond, Nicholas Joseph Director · appointed 2026
- Rayner, Matthew Richard Director · appointed 2025
- Graham, James Henry Fergus Director · appointed 2025
- VAN Wonderen, Dennis Director · appointed 2025
- Tamsitt, John Richard Director · appointed 2022
- Boult, Richard David Director · appointed 2021
- Varney, Linda Secretary · appointed 2016
- Newman, Jane Eleanor Director · appointed 2010
- Haralambous, Amalia Former Director · appointed 2025 · resigned 2026
- Netley, Maria Jane Former Director · appointed 2023 · resigned 2026
- Harrison, Matthew Sean Former Director · appointed 2023 · resigned 2024
- Dawson, Heather Former Director · appointed 2023 · resigned 2026
- Deavin, Christopher Edward Former Director · appointed 2021 · resigned 2025
- Wibberley, Steven Mark Former Director · appointed 2021 · resigned 2025
- Shastri, Prasad Sudhakar Former Director · appointed 2019 · resigned 2021
- Darke, Robert Francis James Former Director · appointed 2017 · resigned 2021
- West, Stephen Former Director · appointed 2017 · resigned 2021
- Mowat, Stephen Robert Former Director · appointed 2016 · resigned 2016
- Chapman, Jonathan Ashley Former Director · appointed 2015 · resigned 2023
- Gannon, Luke James, Mr. Former Director · appointed 2014 · resigned 2019
- Oliver, Alison Kate Former Director · appointed 2013 · resigned 2016
- Boyd, Paul Former Director · appointed 2012 · resigned 2015
- Williams, Shaun Peter Former Director · appointed 2011 · resigned 2012
- Knox, Keith Howard Findlay Former Director · appointed 2009 · resigned 2019
- Sibley, Louise Jacqueline Stuart Former Director · appointed 2008 · resigned 2018
- Barry, Paul Former Director · appointed 2008 · resigned 2026
- LOW, Peter James Burton Former Director · appointed 2007 · resigned 2019
- Bell, John David Former Director · appointed 2006 · resigned 2023
- Pickles, Hilary Glen, Dr Former Director · appointed 2005 · resigned 2012
- Turner, Bryon Former Director · appointed 2005 · resigned 2019
- Robinson, Richard Macleod Former Director · appointed 2005 · resigned 2018
- White, Roderick Douglas Thirkwell Former Director · appointed 2004 · resigned 2007
- Bates, Sian Elizabeth Former Director · appointed 2004 · resigned 2008
- Ormsby, John William Charles Former Director · appointed 2003 · resigned 2009
- Fuller, Thomas Edmund Kirby Former Director · appointed 2001 · resigned 2007
- Moss, Wendy Former Secretary · appointed 2000 · resigned 2016
- Emerson, Martin Perry Former Director · appointed 2000 · resigned 2003
- Plummer, Derek Former Director · appointed 2000 · resigned 2004
- Goodier, Roger Banks Former Director · appointed 2000 · resigned 2005
- Pope, Geoffrey Robert Former Director · appointed 2000 · resigned 2004
- Tough, Robert Oliver Former Director · appointed 2000 · resigned 2006
- Harrop, Peter, Sir Former Secretary · appointed 2000 · resigned 2006
- Wood, John Former Director · appointed 2000 · resigned 2001
- Weber, Mary Elizabeth Former Director · appointed 2000 · resigned 2009
- Avins, Roger Brian Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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