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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Robert Mark Wright Director · appointed 2011
- Kevin Nigel Franklin Director · appointed 2022
- Victoria Alison Hordern Director · appointed 2020
- Julian Charles Godwin Coles Director · appointed 2015
- Karl Peter Hopwood Director · appointed 2007
Directors past 6 years
- Robert Mark Wright Director · appointed 2011
- Victoria Alison Hordern Director · appointed 2020
- Julian Charles Godwin Coles Director · appointed 2015
- Karl Peter Hopwood Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Robert Mark Wright Director · appointed 2011
- Victoria Alison Hordern Director · appointed 2020
- Julian Charles Godwin Coles Director · appointed 2015
Portfolio (2)
- Kevin Nigel Franklin Director · appointed 2022
- Karl Peter Hopwood Director · appointed 2007
Left in the last 12 months
- Katie Sarah Rigg Director · appointed 2024 · resigned 2026
- Deborah Hurley Director · appointed 2023 · 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.
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
- The BSA Group Services Limited 1 shared director
- Franklin Davies Partnership Limited 1 shared director
- Esafety Limited 1 shared director
- Ithaca Cyber Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03958416 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/03/2000 |
| Address | STUDIO14 BROCKLEY CROSS BUSINESS, CENTRE 96 ENDWELL ROAD, LONDON, SE4 2PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Kevin Nigel Franklin Director · appointed 2022
- Victoria Alison Hordern Director · appointed 2020
- Julian Charles Godwin Coles Director · appointed 2015
- Robert Mark Wright Director · appointed 2011
- Karl Peter Hopwood Director · appointed 2007
- John Stephen Ryan Secretary · appointed 2004
Show 16 former officers
- Katie Sarah Rigg Director · appointed 2024 · resigned 2026
- Deborah Hurley Director · appointed 2023 · resigned 2026
- Kate Valentine Director · appointed 2010 · resigned 2014
- Peter Francis Stevens Director · appointed 2007 · resigned 2019
- Gillian Joan Adele Palmer Director · appointed 2007 · resigned 2023
- Graham Martyn Wallace Director · appointed 2006 · resigned 2020
- John Vaughn Armstrong Director · appointed 2004 · resigned 2009
- Stephen Lloyd Carrick Davies Secretary · appointed 2003 · resigned 2004
- Barry Malcolm Taylor Director · appointed 2003 · resigned 2010
- Sara Tindall Director · appointed 2003 · resigned 2007
- Stephen Terence Hingston Director · appointed 2000 · resigned 2004
- Thomas Bick Director · appointed 2000 · resigned 2006
- Michael Francis Sheridan Director · appointed 2000 · resigned 2003
- Nigel Williams Secretary · appointed 2000 · resigned 2003
- Michael Anthony Conway Director · appointed 2000 · resigned 2005
- Swann, Alice, Dr Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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