Connected board network
The connection graph needs a free account.
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.
10 directors on the board
- LOW, John Menzies, Sir Director · appointed 2022
- Sheila Fraser-Whyte Director · appointed 2023
- Christopher Prendergast Director · appointed 2025
- Richard Jeremy Clarke Director · appointed 2011
- John George Lelliott Director · appointed 2021
- Alastair Stuart Green Director · appointed 2022
- Stuart Mark Mills Director · appointed 2026
- Catherine Anne Watt Director · appointed 2025
- John Allott Director · appointed 2012
- Jason Anthony Poulter Director · appointed 2022
Directors past 6 years
- Richard Jeremy Clarke Director · appointed 2011
- John Allott Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Christopher Prendergast Director · appointed 2025
- Catherine Anne Watt Director · appointed 2025
Portfolio (8)
- LOW, John Menzies, Sir Director · appointed 2022
- Sheila Fraser-Whyte Director · appointed 2023
- Richard Jeremy Clarke Director · appointed 2011
- John George Lelliott Director · appointed 2021
- Alastair Stuart Green Director · appointed 2022
- Stuart Mark Mills Director · appointed 2026
- John Allott Director · appointed 2012
- Jason Anthony Poulter Director · appointed 2022
Also govern a charity
- LOW, John Menzies, Sir The Potanin Foundation, CAF Global Trustees
- Richard Jeremy Clarke Electrical Contracting Industry Further Education Fund, National Electrotechnical Training Organisation
- John George Lelliott Lawes Agricultural Trust
- Jason Anthony Poulter National Electrotechnical Training Organisation
Left in the last 12 months
- Andrew Colin Eldred Director · appointed 2017 · resigned 2025
- Tracey Elaine Shelley Director · appointed 2017 · resigned 2025
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 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
- Construction Skills Certification Scheme Limited 1 shared director
- National Electrotechnical Training Organisation 1 shared director
- JIB Services Limited 1 shared director
- CAF Global Trustees 1 shared director
- The Potanin Foundation 1 shared director
- Prex Rimor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03958541 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/2000 |
| Address | STAFFORD HOUSE, 120/122 HIGH STREET, ORPINGTON, KENT, BR6 0JS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compex Certification Limited
75-100% shares · notified 2016-04-06 - Develop Training Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Develop Training Limited ceased 2024-12-13
75-100% shares, 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2021-03-24
Officers (58)
- Stuart Mark Mills Director · appointed 2026
- Christopher Prendergast Director · appointed 2025
- Catherine Anne Watt Director · appointed 2025
- Sheila Fraser-Whyte Director · appointed 2023
- LOW, John Menzies, Sir Director · appointed 2022
- Jason Anthony Poulter Director · appointed 2022
- Alastair Stuart Green Director · appointed 2022
- John George Lelliott Director · appointed 2021
- John Allott Director · appointed 2012
- Richard Jeremy Clarke Director · appointed 2011
Show 48 former officers
- Gregory Richard Hall Director · appointed 2022 · resigned 2023
- Elizabeth Victoria Staley Director · appointed 2022 · resigned 2025
- Stephen John Bratt Director · appointed 2022 · resigned 2022
- Steven Albert Rugg Director · appointed 2021 · resigned 2022
- Michael John Jobling Director · appointed 2021 · resigned 2021
- Ian Stephen Woodland Director · appointed 2019 · resigned 2021
- Geoffrey Russell Director · appointed 2017 · resigned 2022
- Tracey Elaine Shelley Director · appointed 2017 · resigned 2025
- Andrew Colin Eldred Director · appointed 2017 · resigned 2025
- Paul Graham Bird Director · appointed 2017 · resigned 2021
- Christopher Victor Fenton Director · appointed 2017 · resigned 2022
- Simone Louise Miles Director · appointed 2017 · resigned 2017
- John Alexander Burrows Director · appointed 2017 · resigned 2021
- Carolyn Mason Director · appointed 2016 · resigned 2017
- Iain Matthew Shaw Director · appointed 2016 · resigned 2016
- Paul Campbell Mcnaughton Director · appointed 2015 · resigned 2022
- William Cameron Spiers Director · appointed 2013 · resigned 2019
- Ian Michael Carnell Director · appointed 2012 · resigned 2017
- Trevor Anderson James Director · appointed 2012 · resigned 2017
- Catherine Ruby Bush Director · appointed 2012 · resigned 2017
- Livsey, Ian, Dr Director · appointed 2012 · resigned 2017
- Antony John Lord Director · appointed 2012 · resigned 2017
- Diane Teuna Johnson Director · appointed 2012 · resigned 2014
- Bernard Mcaulay Director · appointed 2011 · resigned 2019
- Caroline Anne Turner Secretary · appointed 2010 · resigned 2024
- Greg Hall Director · appointed 2010 · resigned 2011
- Alexander Meikle Director · appointed 2007 · resigned 2017
- Arthur Adshead Director · appointed 2007 · resigned 2012
- Michael John Mccartney Director · appointed 2005 · resigned 2011
- Raymond John Foster Director · appointed 2005 · resigned 2016
- Edward Sweeney Director · appointed 2005 · resigned 2007
- Iain Macdonald Director · appointed 2004 · resigned 2007
- Leslie Allen Bayliss Director · appointed 2004 · resigned 2011
- Robert Arthur Gomez Director · appointed 2003 · resigned 2005
- Lynn Williams Director · appointed 2003 · resigned 2004
- Jack Reginald Wynne Luxton Director · appointed 2003 · resigned 2011
- Ivor Robert Harris Director · appointed 2002 · resigned 2012
- Ronal Stephen Alexander Director · appointed 2002 · resigned 2002
- Denis Allen Hird Director · appointed 2002 · resigned 2004
- Jackson, Kenneth Joseph, Sir Director · appointed 2000 · resigned 2003
- Charles Frederic Furness Director · appointed 2000 · resigned 2005
- John Martin Pollard Director · appointed 2000 · resigned 2002
- Paul Corby Director · appointed 2000 · resigned 2005
- Martyn James Burnley Director · appointed 2000 · resigned 2003
- Wyn David Bevan Director · appointed 2000 · resigned 2003
- Roy Howard Director · appointed 2000 · resigned 2002
- Kenneth James Frederick Potter Secretary · appointed 2000 · resigned 2010
- Anthony Barry Davis Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record