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.
7 directors on the board
- Katie Palmer Director · appointed 2025
- Hilary Delphine Mason Director · appointed 2010
- Philip Anthony Brown Director · appointed 2025
- Judith Lesley Fender Director · appointed 2010
- Riikka Orvokki Jokelainen Director · appointed 2025
- Janet Elizabeth Harris Director · appointed 2012
- Nidhish Chandra Laxmikant Parikh Director · appointed 2023
7.5y median 2.7y
average tenure
16.1y
longest tenure
Directors past 6 years
- Hilary Delphine Mason Director · appointed 2010
- Judith Lesley Fender Director · appointed 2010
- Janet Elizabeth Harris Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Katie Palmer Director · appointed 2025
- Hilary Delphine Mason Director · appointed 2010
- Riikka Orvokki Jokelainen Director · appointed 2025
- Janet Elizabeth Harris Director · appointed 2012
Portfolio (3)
- Philip Anthony Brown Director · appointed 2025
- Judith Lesley Fender Director · appointed 2010
- Nidhish Chandra Laxmikant Parikh Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Gerard Francis Barber Director · appointed 2022 · 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.
Health and social care 1Professional 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
- 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
- Seaforth and Richmond Lodge Management Limited 1 shared director
- Primesense Limited 1 shared director
- Innermost Counselling LTD 1 shared director
- FOX Talbot Close Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04042477 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/07/2000 |
| Address | 7 PORTMAN CLOSE, BRACKNELL, RG42 1NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Katie Palmer Director · appointed 2025
- Philip Anthony Brown Director · appointed 2025
- Riikka Orvokki Jokelainen Director · appointed 2025
- Nidhish Chandra Laxmikant Parikh Director · appointed 2023
- Janet Elizabeth Harris Director · appointed 2012
- Judith Lesley Fender Director · appointed 2010
- Hilary Delphine Mason Director · appointed 2010
Show 20 former officers
- Ryan Frost Director · appointed 2023 · resigned 2025
- Gerard Francis Barber Director · appointed 2022 · resigned 2026
- Hing Hoo Edwin Wai Director · appointed 2022 · resigned 2023
- Oliver William Edward Sylvester Director · appointed 2020 · resigned 2024
- Karen Frost Director · appointed 2020 · resigned 2022
- Camilla Emily Horwood Director · appointed 2019 · resigned 2023
- Linda Philippson Director · appointed 2017 · resigned 2018
- Benjamin Champion Director · appointed 2014 · resigned 2019
- Michael John Beadsley Director · appointed 2011 · resigned 2017
- Martin Nicholas Gocke Director · appointed 2010 · resigned 2022
- Simone Gridelli Czasch Director · appointed 2009 · resigned 2010
- Frances Lynn Moody Director · appointed 2008 · resigned 2010
- Margaret Ward Director · appointed 2004 · resigned 2010
- John David Turner Director · appointed 2004 · resigned 2008
- Jan Duncan Thomson Director · appointed 2003 · resigned 2004
- Alexander Martin Fraser Director · appointed 2003 · resigned 2004
- Anne Marie Deller Secretary · appointed 2000 · resigned 2009
- Geoffrey Charles Cranville Director · appointed 2000 · resigned 2012
- Gerald King Director · appointed 2000 · resigned 2004
- Christopher Robin Sexton Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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