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.
8 directors on the board
- Louise Christine Wilkins Director · appointed 2026
- David Ian Westwood Director · appointed 2022
- William James Trevethen Rockett Director · appointed 2019
- Kudzanayi Chinya Director · appointed 2025
- Victoria Rhiannon Baird Brophy Director · appointed 2024
- Myles Timothy Harrison Director · appointed 2025
- Carina Dawn Mcleod Director · appointed 2022
- Jamie Richard Sambruck Director · appointed 2021
Directors past 6 years
- William James Trevethen Rockett Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- David Ian Westwood Director · appointed 2022
- William James Trevethen Rockett Director · appointed 2019
- Victoria Rhiannon Baird Brophy Director · appointed 2024
Portfolio (5)
- Louise Christine Wilkins Director · appointed 2026
- Kudzanayi Chinya Director · appointed 2025
- Myles Timothy Harrison Director · appointed 2025
- Carina Dawn Mcleod Director · appointed 2022
- Jamie Richard Sambruck Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Goss, Francis Jack, Mr. Director · appointed 2017 · resigned 2025
- Fernando Caicedo 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
- Methodist Insurance Public Limited Company 1 shared director
- Architectural Association Publications Limited 1 shared director
- Clasp (Caring, Listening and Supporting Partnership) 1 shared director
- Ecommerce Nurse Limited 1 shared director
- Black Setter Properties LTD 1 shared director
- Richville Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03963000 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/03/2000 |
| Address | CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6DP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (9) 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.
- Nicola Battle ceased 2021-10-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Joanna Catherine Hytner ceased 2018-09-11
significant influence · notified 2016-04-06 - William Albert Lowbridge ceased 2017-09-27
significant influence · notified 2016-04-06 - Samuel John Shrouder ceased 2021-10-12
significant influence · notified 2016-04-06 - Joanna Rachel Watson ceased 2018-09-11
significant influence · notified 2016-04-06 - Alan David De Sousa Caires ceased 2018-06-12
significant influence · notified 2016-05-25 - Gaynor Joan Derham ceased 2021-10-12
significant influence · notified 2016-06-25 - Fernando Caicedo ceased 2021-10-12
significant influence · notified 2017-03-01 - Ian Richard Gray ceased 2023-09-07
significant influence · notified 2021-10-12 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (33)
- Louise Christine Wilkins Director · appointed 2026
- Kudzanayi Chinya Director · appointed 2025
- Myles Timothy Harrison Director · appointed 2025
- Victoria Rhiannon Baird Brophy Director · appointed 2024
- Carina Dawn Mcleod Director · appointed 2022
- David Ian Westwood Director · appointed 2022
- Jamie Richard Sambruck Director · appointed 2021
- William James Trevethen Rockett Director · appointed 2019
- Graeme Everist Secretary · appointed 2018
Show 24 former officers
- Samuel John Shrouder Director · appointed 2018 · resigned 2022
- Ian Richard Gray Director · appointed 2017 · resigned 2023
- Goss, Francis Jack, Mr. Director · appointed 2017 · resigned 2025
- Fernando Caicedo Director · appointed 2017 · resigned 2025
- Caroline Susan Taylor Secretary · appointed 2016 · resigned 2018
- Alan David De Sousa Caires Director · appointed 2016 · resigned 2018
- Gaynor Joan Derham Director · appointed 2016 · resigned 2025
- Nicola Battle Director · appointed 2015 · resigned 2024
- Joanna Catherine Hytner Director · appointed 2014 · resigned 2018
- Joanna Rachel Watson Director · appointed 2013 · resigned 2018
- David William Albert Lowbridge Director · appointed 2010 · resigned 2017
- Jenifer Mary York Director · appointed 2009 · resigned 2015
- Bridget Plass Director · appointed 2009 · resigned 2012
- Nicola Amber Adlam Director · appointed 2008 · resigned 2014
- John Robert Eke Secretary · appointed 2007 · resigned 2016
- Elspeth Lindsay Mary Melluish Director · appointed 2007 · resigned 2012
- Martin Jennings Director · appointed 2005 · resigned 2014
- Alastair William Welford Director · appointed 2004 · resigned 2012
- Stephen David Barnet Director · appointed 2001 · resigned 2009
- Edward Stuart Pascall Director · appointed 2001 · resigned 2007
- Ian Edwards Director · appointed 2000 · resigned 2000
- Gary Peter Grant Director · appointed 2000 · resigned 2004
- Sarah Anne George Director · appointed 2000 · resigned 2008
- David John Stephenson Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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