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.
6 directors on the board
- Paul Frederick Barry - Walsh Director · appointed 2000
- Roger Vincent Lovering Director · appointed 2023
- Neil Mehta Director · appointed 2000
- Tamsin Joan Pearce Jordan Director · appointed 2021
- Fengjia Taylor-Cai Director · appointed 2019
- David Anthony Herbert Director · appointed 2012
13.3y median 10.2y
average tenure
25.6y
longest tenure
Directors past 6 years
- Paul Frederick Barry - Walsh Director · appointed 2000
- Neil Mehta Director · appointed 2000
- Fengjia Taylor-Cai Director · appointed 2019
- David Anthony Herbert Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Fengjia Taylor-Cai Director · appointed 2019
Portfolio (5)
- Paul Frederick Barry - Walsh Director · appointed 2000
- Roger Vincent Lovering Director · appointed 2023
- Neil Mehta Director · appointed 2000
- Tamsin Joan Pearce Jordan Director · appointed 2021
- David Anthony Herbert Director · appointed 2012
0
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.
Tech and media 3Finance 2Hospitality 2Professional services 2Construction 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Givey LTD 1 shared director
- Simera Limited 1 shared director
- Dans LE Noir Limited 1 shared director
- Frank Investments Limited 1 shared director
- Caswell Consultancy Limited 1 shared director
- Fortress Availability Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04112525 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/11/2000 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Frederick Barry - Walsh
significant influence, significant influence (firm) · notified 2016-04-06
Officers (28)
- Roger Vincent Lovering Director · appointed 2023
- Tamsin Joan Pearce Jordan Director · appointed 2021
- Fengjia Taylor-Cai Director · appointed 2019
- Paul Grant Maddison Secretary · appointed 2018
- David Anthony Herbert Director · appointed 2012
- Paul Frederick Barry - Walsh Director · appointed 2000
- Neil Mehta Director · appointed 2000
Show 21 former officers
- Suzanne Elizabeth Ross Waggett Director · appointed 2021 · resigned 2023
- Paul Grant Phillips Secretary · appointed 2018 · resigned 2018
- Fabienne Anne Caroline Serfaty Director · appointed 2017 · resigned 2019
- Peter Edward Kelly Director · appointed 2016 · resigned 2021
- Frances Brunault Director · appointed 2015 · resigned 2016
- David William Memory Director · appointed 2013 · resigned 2019
- Sally Loraine Royall Director · appointed 2010 · resigned 2016
- Alison Jane Ramsdale Director · appointed 2010 · resigned 2015
- Vinodka Murria Director · appointed 2004 · resigned 2013
- Kenneth Rigby Williams Director · appointed 2003 · resigned 2013
- Vanessa Jane Hoddle Director · appointed 2003 · resigned 2005
- Robert Hepburn Mcninch Director · appointed 2003 · resigned 2006
- Iain Morison Duncan Director · appointed 2003 · resigned 2012
- Margaret Helen Rice Director · appointed 2001 · resigned 2003
- Diane Elizabeth Halford Director · appointed 2000 · resigned 2003
- Adrian John King Director · appointed 2000 · resigned 2005
- Jane Barry-Walsh Director · appointed 2000 · resigned 2016
- Joseph Alexander Michel Secretary · appointed 2000 · resigned 2006
- Helen Frances Michel Director · appointed 2000 · resigned 2002
- Niall Michael Barry-Walsh Secretary · appointed 2000 · resigned 2017
- Fiona Vivian Winfield Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record