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.
7 directors on the board
- Victoria Jennifer Shah Director · appointed 2023
- Susan Jane Wells Director · appointed 2000
- Keith Bretherton Director · appointed 2025
- Jordan, Elisabeth Ann, Dr Director · appointed 2003
- Ian Peter Patrick Beech Director · appointed 2008
- Prabhat Shah Director · appointed 2023
- Matthew Ridley Wetherall Director · appointed 2013
Directors past 6 years
- Susan Jane Wells Director · appointed 2000
- Jordan, Elisabeth Ann, Dr Director · appointed 2003
- Ian Peter Patrick Beech Director · appointed 2008
- Matthew Ridley Wetherall Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Victoria Jennifer Shah Director · appointed 2023
- Keith Bretherton Director · appointed 2025
- Jordan, Elisabeth Ann, Dr Director · appointed 2003
- Ian Peter Patrick Beech Director · appointed 2008
- Matthew Ridley Wetherall Director · appointed 2013
Portfolio (2)
- Susan Jane Wells Director · appointed 2000
- Prabhat Shah Director · appointed 2023
Also govern a charity
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
- 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 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
- UK Online Seller LTD 1 shared director
- Daytodayebay Limited 1 shared director
- Msjw Consult LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04046961 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/08/2000 |
| Address | 10A THE VINEYARD, RICHMOND, SURREY, TW10 6AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Keith Bretherton Director · appointed 2025
- Michael John Houghton Secretary · appointed 2024
- Victoria Jennifer Shah Director · appointed 2023
- Prabhat Shah Director · appointed 2023
- Matthew Ridley Wetherall Director · appointed 2013
- Ian Peter Patrick Beech Director · appointed 2008
- Jordan, Elisabeth Ann, Dr Director · appointed 2003
- Susan Jane Wells Director · appointed 2000
Show 13 former officers
- Davies, William Martin, Rev Director · appointed 2014 · resigned 2023
- Ghimire, Michele, Dr Director · appointed 2008 · resigned 2023
- Peter Short Director · appointed 2007 · resigned 2014
- Paul Mckie Director · appointed 2006 · resigned 2007
- Richard Hugh Sykes Director · appointed 2002 · resigned 2013
- Ronald Byatt Director · appointed 2001 · resigned 2003
- Marion Grace Cochrane Director · appointed 2000 · resigned 2006
- Lavender, Michael Charles, Dr Director · appointed 2000 · resigned 2007
- Peter Price Director · appointed 2000 · resigned 2006
- Gary Hill Director · appointed 2000 · resigned 2005
- Paul James Innes Lowther Secretary · appointed 2000 · resigned 2024
- Ronald Trefor Roberts Director · appointed 2000 · resigned 2012
- Norman Meeten Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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