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.
4
directors on the board
10.9y median 7.6y
average tenure
26y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 3Manufacturing 1Other services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- RAB Capital Limited 1 shared director
- The Oxford Centre for Religion & Public Life 1 shared director
- RAB Capital Holdings Limited 1 shared director
- African Lion Gold PLC 1 shared director
- Doolhof Wine Estates (PTY) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04029536 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/07/2000 |
| Address | UNIT 23 KEMBREY PARK, ASH INDUSTRIAL ESTATE, SWINDON, SN2 8UY |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (42)
- Samuel, Bathula Vinay Kumar, Rev Dr Director · appointed 2024
- Richards, William Philip Seymour Director · appointed 2023
- Phillips, Dhinakaran Robert Jaba Prasad, Dr Secretary · appointed 2022
- Mcnaughton, Ian Smith, Rev. Director · appointed 2014
- Kerslake, Caroline Julia Chenevix Director · appointed 2000
- Hook, Stuart Former Director · appointed 2023 · resigned 2024
- Frost, Noel Raymond Former Director · appointed 2022 · resigned 2024
- Storm, Hendrik Former Director · appointed 2022 · resigned 2023
- Storm, Hendrik Willem Former Director · appointed 2021 · resigned 2021
- Carey, Andrew Former Director · appointed 2019 · resigned 2026
- Dean, David, Dr Former Secretary · appointed 2019 · resigned 2022
- Mursalin, Paul Former Director · appointed 2018 · resigned 2021
- Reading, Simon Charles Henry, Lord Former Director · appointed 2016 · resigned 2025
- Samuel, Vinay Kumar, Rev Dr Former Director · appointed 2014 · resigned 2024
- Sookhdeo, Rosemary Anne Former Director · appointed 2014 · resigned 2023
- Frith, Jeremy Raymond Former Secretary · appointed 2014 · resigned 2019
- Millson, Ruth Former Director · appointed 2014 · resigned 2014
- Addicott, Ernest William Former Director · appointed 2013 · resigned 2014
- Dobbs, Julian, Reverend Former Director · appointed 2013 · resigned 2018
- Fleet, Andrew Simon Former Director · appointed 2013 · resigned 2014
- Green, Mark Robert Former Director · appointed 2013 · resigned 2014
- Minns, Martyn, Rt Rev Former Director · appointed 2013 · resigned 2014
- Davis, Richard Roderick Former Director · appointed 2011 · resigned 2013
- Wynne-Jones, Nicholas Winder, Rev Former Director · appointed 2011 · resigned 2013
- Bray, Adrian Paul Former Director · appointed 2010 · resigned 2014
- Hellberg, Ivar Jack, Major Former Director · appointed 2010 · resigned 2013
- Ruoff, Alison Laura Former Director · appointed 2008 · resigned 2013
- Osmond, Andrew, Reverend Former Director · appointed 2008 · resigned 2011
- Brock, Darryl Jason James Former Director · appointed 2006 · resigned 2013
- Mcdonald, Grainne Former Director · appointed 2005 · resigned 2013
- Speck, Raymond George, the Reverend Former Director · appointed 2004 · resigned 2006
- Brooks, Paul John, Rev Former Director · appointed 2004 · resigned 2013
- Cushen, Peter Roy Former Director · appointed 2004 · resigned 2006
- Sookhdeo, Patrick, Dr Former Director · appointed 2003 · resigned 2013
- Hauser, Albrecht Bernhard, Rev Former Director · appointed 2003 · resigned 2021
- Ismail, Zafar Former Director · appointed 2002 · resigned 2003
- Grosvenor, Peter Richard Former Director · appointed 2002 · resigned 2004
- Dakin, Timothy John, the Reverend Canon Former Director · appointed 2002 · resigned 2005
- Penny, Michael Alan Former Director · appointed 2002 · resigned 2009
- Idowu Fearon, Josiah Atkins, Rt Rev Former Director · appointed 2002 · resigned 2005
- DE Berry, Robert Delatour, Rev Former Director · appointed 2002 · resigned 2013
- Bamber, Turlough O'Brien Former Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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