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.
6 directors on the board
- Neil Tarbit Director · appointed 2024
- Irene Anderson Bews Director · appointed 2019
- Sutin Yang Director · appointed 2021
- Lennox-Chhugani, Niamh, Dr Director · appointed 2024
- Tim O'Brien Director · appointed 2018
- Elena Raluca Nistor-Lustermans Director · appointed 2021
4.8y median 5.3y
average tenure
7.8y
longest tenure
Directors past 6 years
- Irene Anderson Bews Director · appointed 2019
- Tim O'Brien Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Irene Anderson Bews Director · appointed 2019
- Tim O'Brien Director · appointed 2018
- Elena Raluca Nistor-Lustermans Director · appointed 2021
Portfolio (3)
- Neil Tarbit Director · appointed 2024
- Sutin Yang Director · appointed 2021
- Lennox-Chhugani, Niamh, Dr Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Alison Solemani Director · appointed 2020 · 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.
Education 1Professional services 1Tech and media 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Taohealth LTD 1 shared director
- YP Ventures LTD 1 shared director
- On Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03963421 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/04/2000 |
| Address | ROCK HOUSE, 49-51 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DT |
| 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 (0)
No persons with significant control recorded.
Officers (44)
- Neil Tarbit Director · appointed 2024
- Lennox-Chhugani, Niamh, Dr Director · appointed 2024
- Sutin Yang Director · appointed 2021
- Elena Raluca Nistor-Lustermans Director · appointed 2021
- Irene Anderson Bews Director · appointed 2019
- Tim O'Brien Director · appointed 2018
- Matthew Hilton Secretary · appointed 2018
Show 37 former officers
- Simi Gandhi-Whitaker Director · appointed 2021 · resigned 2024
- Charlotte Bates Director · appointed 2021 · resigned 2023
- Alison Solemani Director · appointed 2020 · resigned 2026
- Matthew James Hilton Director · appointed 2018 · resigned 2018
- Julie Swaffer Director · appointed 2018 · resigned 2021
- Jane Scott Dodson Director · appointed 2017 · resigned 2024
- Adam Chambers Director · appointed 2016 · resigned 2022
- Marie Casey Secretary · appointed 2016 · resigned 2018
- Andrew Voyce Director · appointed 2016 · resigned 2020
- Avril Davinia Chester Director · appointed 2015 · resigned 2020
- Verna Connolly Director · appointed 2015 · resigned 2019
- Joanne Susanna Ainsley Director · appointed 2015 · resigned 2016
- Veronique Suzanne Monique Briant Director · appointed 2013 · resigned 2016
- Elizabeth Helen Sherwood Director · appointed 2013 · resigned 2015
- Alison Gwendy Bird Director · appointed 2010 · resigned 2011
- Graham John Parker Director · appointed 2010 · resigned 2017
- Paul Cooper Director · appointed 2010 · resigned 2012
- James Weller Director · appointed 2010 · resigned 2013
- Elizabeth Mccreadie Director · appointed 2008 · resigned 2011
- Alison Bird Director · appointed 2008 · resigned 2010
- Paul Edward Richardson Secretary · appointed 2007 · resigned 2008
- Jill Miles Secretary · appointed 2006 · resigned 2008
- Stephen Michael Ward Director · appointed 2006 · resigned 2007
- Sarah Holmes Smith Director · appointed 2004 · resigned 2015
- Raymond Andrew Voyce Director · appointed 2003 · resigned 2004
- Daphne Broadley Director · appointed 2002 · resigned 2004
- Brian Pearse Director · appointed 2002 · resigned 2004
- Maggie Hawke Director · appointed 2001 · resigned 2002
- Amanda Louise Heslop Director · appointed 2001 · resigned 2019
- Liz Fenton Director · appointed 2001 · resigned 2003
- Christopher Whelan Secretary · appointed 2000 · resigned 2007
- Marie Casey Director · appointed 2000 · resigned 2012
- Georgina Clarke Director · appointed 2000 · resigned 2001
- Jacqueline Heather Langley Director · appointed 2000 · resigned 2007
- Barbara Browning Director · appointed 2000 · resigned 2013
- Jennifer Bolton Director · appointed 2000 · resigned 2001
- David Iain Nicoll Wilson Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record