Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gresham ( SMS ) LTD 1 shared director
- KEN Knight Consulting Limited 1 shared director
- Totus Digital Limited 1 shared director
- ROY Wilsher Consultancy LTD 1 shared director
- Kingsbrook Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04007007 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/05/2000 |
| Address | POTTON HOUSE A1/A428 INTERCHANGE, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3BZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Maurice Fuller ceased 2021 British
significant influence or control significant influence or control as trust - Princess Marina Lobanov-Rostovsky ceased 2025 Dutch
significant influence or control as trust
Officers (25)
- Raiche Barry Director · appointed 2025
- Knight,, Kenneth John, Sir Director · appointed 2025
- Alison Frances Tweddle Director · appointed 2022
- Neil Brendon O'Connor Director · appointed 2019
- Roy Andrew Wilsher Director · appointed 2018
- Marina Lobanov-Rostovsky Director · appointed 2007
- Ken Dunn Director · appointed 2006
Show 18 former officers
- Christopher Paul Bigland Director · appointed 2023 · resigned 2026
- Heckington, Amber Elizabeth, Dr Director · appointed 2019 · resigned 2021
- Ron Dobson Director · appointed 2018 · resigned 2022
- Hannah Mansell Director · appointed 2015 · resigned 2021
- Phil Toase Cbe Qfsm Dl Director · appointed 2013 · resigned 2015
- Roy Watkinson Director · appointed 2012 · resigned 2018
- Paul Maurice Fuller Director · appointed 2012 · resigned 2022
- Daniel Gerard James Lillis Director · appointed 2008 · resigned 2009
- Alan Clyde Director · appointed 2006 · resigned 2023
- Keith Richard Morris Director · appointed 2004 · resigned 2008
- Timothy James Streatfield Director · appointed 2003 · resigned 2005
- Brian Robinson Director · appointed 2003 · resigned 2016
- James Michael Beale Cayzer-Colvin Director · appointed 2001 · resigned 2010
- Raymond Geoffrey Wiltshire Director · appointed 2000 · resigned 2002
- Simon Patrick Weil Secretary · appointed 2000 · resigned 2014
- Rogers, John, Sir Director · appointed 2000 · resigned 2004
- Alpin Findanus Macgregor Director · appointed 2000 · resigned 2002
- Tucker, Sam Michael, Dr Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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