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.
8 directors on the board
- Mark Alexander Bailey Director · appointed 2023
- Samuel Charles Patrick Meldrum Director · appointed 2025
- Melanie Jane Sills Director · appointed 2023
- John Richard Ford Director · appointed 2005
- Annette Susan Reeve Director · appointed 2025
- Claire Elizabeth Logan Director · appointed 2025
- Timothy William Robson Director · appointed 2024
- Andrew John Robertson Director · appointed 2019
Directors past 6 years
- John Richard Ford Director · appointed 2005
- Andrew John Robertson Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Melanie Jane Sills Director · appointed 2023
- Annette Susan Reeve Director · appointed 2025
- Claire Elizabeth Logan Director · appointed 2025
- Timothy William Robson Director · appointed 2024
Portfolio (4)
- Mark Alexander Bailey Director · appointed 2023
- Samuel Charles Patrick Meldrum Director · appointed 2025
- John Richard Ford Director · appointed 2005
- Andrew John Robertson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- David Stephen Evans Director · appointed 2016 · 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
- 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
- Barnett Waddingham Actuaries and Consultants Limited 1 shared director
- NEW Hope Retail LTD 1 shared director
- Pripat Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03969063 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/04/2000 |
| Address | 67 QUEENS ROAD, WATFORD, WD17 2QN |
| 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 (33)
- Claire Elizabeth Logan Director · appointed 2025
- Samuel Charles Patrick Meldrum Director · appointed 2025
- Annette Susan Reeve Director · appointed 2025
- Alison Mary Bowyer Secretary · appointed 2025
- Timothy William Robson Director · appointed 2024
- Mark Alexander Bailey Director · appointed 2023
- Melanie Jane Sills Director · appointed 2023
- Andrew John Robertson Director · appointed 2019
- John Richard Ford Director · appointed 2005
Show 24 former officers
- Aileen Laura Johnson Director · appointed 2016 · resigned 2023
- David Stephen Evans Director · appointed 2016 · resigned 2025
- John Neville Stuart Director · appointed 2016 · resigned 2019
- Jo Rae Blanchard Secretary · appointed 2014 · resigned 2024
- Robson, Timothy William, Dr Director · appointed 2014 · resigned 2023
- Derek Matthew George Heasman Secretary · appointed 2013 · resigned 2014
- Michael Smith Secretary · appointed 2011 · resigned 2013
- Ian John Peck Director · appointed 2010 · resigned 2019
- Hugh Gwilym Lloyd Director · appointed 2010 · resigned 2018
- Amanda Christine Allchorn Director · appointed 2009 · resigned 2013
- Sheila Eileen Meaning Director · appointed 2008 · resigned 2016
- Philippa Janet Leese Secretary · appointed 2007 · resigned 2011
- Jones, Michael Denis Dyson, Reverend Director · appointed 2007 · resigned 2013
- Christopher John Strevens Director · appointed 2005 · resigned 2009
- Henry Olufemi Adewole Director · appointed 2002 · resigned 2006
- Frederick Vincent Colin Langley Director · appointed 2002 · resigned 2011
- Keith Robert Stevens Director · appointed 2002 · resigned 2021
- Ronald Charles Bruce Director · appointed 2000 · resigned 2009
- Janet Hosier Director · appointed 2000 · resigned 2008
- Peter Dennis Snow Director · appointed 2000 · resigned 2004
- Ernest John Warren Director · appointed 2000 · resigned 2002
- Gordon Passmore Holloway Director · appointed 2000 · resigned 2004
- Basil George Graham Lazenby Secretary · appointed 2000 · resigned 2007
- John David Bishop Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record