Buckinghamshire Business First
Company 04107584 Active
Connected board network
The connection graph needs a free account.
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.
13 directors on the board
- Michael John Garvey Director · appointed 2011
- Victoria Brocklesby Director · appointed 2022
- Shaun Kieran Brownsmith Director · appointed 2024
- Helen Shellabear Peck Director · appointed 2024
- Mark Peter Schmull Director · appointed 2024
- Emma Butt Director · appointed 2024
- Victoria Claire Hope-Walker Director · appointed 2024
- Philippa Elizabeth Batting Director · appointed 2012
- Elizabeth Adlington Director · appointed 2021
- Kristos Theophanous Director · appointed 2024
- Henry James Tadros Director · appointed 2024
- Klaus Peter Allion Director · appointed 2015
- Adam James Stronach Director · appointed 2011
6.1y median 2.3y
average tenure
15.3y
longest tenure
Directors past 6 years
- Michael John Garvey Director · appointed 2011
- Philippa Elizabeth Batting Director · appointed 2012
- Klaus Peter Allion Director · appointed 2015
- Adam James Stronach Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Helen Shellabear Peck Director · appointed 2024
- Emma Butt Director · appointed 2024
- Victoria Claire Hope-Walker Director · appointed 2024
- Elizabeth Adlington Director · appointed 2021
Portfolio (9)
- Michael John Garvey Director · appointed 2011
- Victoria Brocklesby Director · appointed 2022
- Shaun Kieran Brownsmith Director · appointed 2024
- Mark Peter Schmull Director · appointed 2024
- Philippa Elizabeth Batting Director · appointed 2012
- Kristos Theophanous Director · appointed 2024
- Henry James Tadros Director · appointed 2024
- Klaus Peter Allion Director · appointed 2015
- Adam James Stronach Director · appointed 2011
Also govern a charity
0
left in the last 12 months
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.
Professional services 11Property 4Business services 2Finance 2Manufacturing 2Education 1Retail and trade 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.
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.
Related organisations
- Ngage Solutions Limited 2 shared directors
Connected through a shared director
- York House School Trust Limited 1 shared director
- Ventilation & Dust Services Limited 1 shared director
- Jubilee Mechanical Services Limited 1 shared director
- Ercol (Holdings) Limited 1 shared director
- Chandler Garvey LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04107584 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/11/2000 |
| Address | 1 EDISON ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (87)
- Henry James Tadros Director · appointed 2024
- Shaun Kieran Brownsmith Director · appointed 2024
- Helen Shellabear Peck Director · appointed 2024
- Mark Peter Schmull Director · appointed 2024
- Emma Butt Director · appointed 2024
- Victoria Claire Hope-Walker Director · appointed 2024
- Kristos Theophanous Director · appointed 2024
- Victoria Brocklesby Director · appointed 2022
- Elizabeth Adlington Director · appointed 2021
- Klaus Peter Allion Director · appointed 2015
- Philippa Elizabeth Batting Director · appointed 2012
- Adam James Stronach Director · appointed 2011
- Michael John Garvey Director · appointed 2011
Show 74 former officers
- Andreas Hohmann Director · appointed 2021 · resigned 2022
- Yvette Lamidey Director · appointed 2021 · resigned 2024
- Mark Steven Walker Director · appointed 2018 · resigned 2022
- Jane Stella Bayler Director · appointed 2017 · resigned 2018
- Alistair Martin Leeming Lomax Director · appointed 2017 · resigned 2020
- Michael Philip Harris Director · appointed 2017 · resigned 2023
- Hiren Jayesh Gandhi Director · appointed 2017 · resigned 2025
- Clive Adrian Champney Director · appointed 2017 · resigned 2017
- Paul Nicholas Gartside Director · appointed 2015 · resigned 2017
- Eman Martin Vignerte Director · appointed 2015 · resigned 2023
- Bunting, Rebecca Mary, Professor Director · appointed 2015 · resigned 2018
- Conor Michael John Mckechnie Director · appointed 2015 · resigned 2017
- Robert Francois Jonckheer Secretary · appointed 2012 · resigned 2017
- Christopher Guy Lachlan Director · appointed 2012 · resigned 2017
- Lisa Jayne Williams Director · appointed 2011 · resigned 2014
- Andrew Mark Smith Director · appointed 2011 · resigned 2022
- Michael George Clare Director · appointed 2011 · resigned 2011
- Stephen Edward Hayes Director · appointed 2011 · resigned 2011
- Anthony Richard Waite Director · appointed 2011 · resigned 2011
- Robert Paul Spurrett Director · appointed 2011 · resigned 2015
- Farwell, Ruth Sarah, Professor Director · appointed 2011 · resigned 2015
- Oldham, Gavin David Redvers, Mr. Director · appointed 2011 · resigned 2012
- Neal David Carter Director · appointed 2011 · resigned 2011
- Martin Reed Director · appointed 2011 · resigned 2019
- Oona Grant Muirhead Director · appointed 2010 · resigned 2011
- Karen Leigh Satterford Director · appointed 2009 · resigned 2011
- Neville Graham Stent Grover Director · appointed 2008 · resigned 2011
- Mccarthy, Hugh Linderman, Councillor Director · appointed 2008 · resigned 2009
- Pauline Anne Odulinski Director · appointed 2008 · resigned 2011
- Gillian Clipson Director · appointed 2008 · resigned 2011
- Susan Jones Director · appointed 2008 · resigned 2010
- Andrew David Grant Director · appointed 2008 · resigned 2011
- Alexander Leonard John Pratt Director · appointed 2007 · resigned 2018
- Robert William Jennings Director · appointed 2007 · resigned 2008
- Michael Edmonds Director · appointed 2007 · resigned 2008
- Nicholas Manners Rose Director · appointed 2007 · resigned 2010
- Martin Tett Director · appointed 2007 · resigned 2011
- Sean Anthony Hickey Director · appointed 2006 · resigned 2007
- Linda Anne Walton Director · appointed 2006 · resigned 2011
- David Ronald Pritchard Secretary · appointed 2006 · resigned 2015
- Warder, John Frederick, Dr Director · appointed 2005 · resigned 2007
- Guy Birkby Director · appointed 2005 · resigned 2011
- Graeme Albert Finch Director · appointed 2005 · resigned 2011
- David Andrew Campbell Director · appointed 2005 · resigned 2008
- Peter John Cartwright Director · appointed 2004 · resigned 2007
- Christina Alice Howell Director · appointed 2004 · resigned 2011
- Stuart David Yeatman Director · appointed 2003 · resigned 2004
- Anthony Edwards Director · appointed 2003 · resigned 2007
- David Slingo Director · appointed 2003 · resigned 2010
- Francis William Gomme Director · appointed 2003 · resigned 2005
- Patricia Ward Director · appointed 2003 · resigned 2008
- Cooper, Peter, Cllr Director · appointed 2003 · resigned 2007
- Keith Starkey Director · appointed 2003 · resigned 2003
- Yogeshwar Chander Vasdev Director · appointed 2003 · resigned 2006
- Robert Winston Alexander Howard Oxley Director · appointed 2003 · resigned 2006
- Graeme Martin Coulter Director · appointed 2003 · resigned 2007
- Newell, Robert John, Dr. Director · appointed 2003 · resigned 2008
- Colin Ryder Ashenden Director · appointed 2002 · resigned 2003
- Michael Charles Appleyard Director · appointed 2002 · resigned 2007
- William John Yendell Chapple Director · appointed 2001 · resigned 2003
- Andrew Nicholas Catling Director · appointed 2001 · resigned 2006
- Ian Louis Mcennis Director · appointed 2001 · resigned 2002
- Jonathan David Vassall Adams Director · appointed 2001 · resigned 2003
- Margaret Berry Morgan Owen Director · appointed 2001 · resigned 2003
- Peter Cartwright Director · appointed 2000 · resigned 2002
- Colin Fox Director · appointed 2000 · resigned 2002
- Frank Albert Stroud Director · appointed 2000 · resigned 2004
- Kenneth Liversidge Director · appointed 2000 · resigned 2002
- Catherine Elizabeth Johnstone Director · appointed 2000 · resigned 2003
- David Hartley Turner Secretary · appointed 2000 · resigned 2003
- Richard Lyle Benz Director · appointed 2000 · resigned 2008
- Geoffrey David Sherley Director · appointed 2000 · resigned 2003
- Brian Victor England Director · appointed 2000 · resigned 2001
- John Christopher Ingold Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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