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.
8 directors on the board
- Judith Helen Rutherford Director · appointed 2021
- David Harold King Director · appointed 2018
- Alan Fraser Mcnab Director · appointed 2022
- Elizabeth Jane Baran Director · appointed 2020
- Sandra Sheila Aldridge Director · appointed 2018
- Jonathan Grant Mogford Director · appointed 2025
- John Mikucki Director · appointed 2024
- Denise Mahoney Director · appointed 2022
Directors past 6 years
- David Harold King Director · appointed 2018
- Sandra Sheila Aldridge Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Judith Helen Rutherford Director · appointed 2021
- John Mikucki Director · appointed 2024
- Denise Mahoney Director · appointed 2022
Portfolio (5)
- David Harold King Director · appointed 2018
- Alan Fraser Mcnab Director · appointed 2022
- Elizabeth Jane Baran Director · appointed 2020
- Sandra Sheila Aldridge Director · appointed 2018
- Jonathan Grant Mogford Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Erin Coburn-Kutay Director · appointed 2024 · resigned 2025
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
- 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
- Tasis the American School in England Limited 1 shared director
- AGE UK Hammersmith & Fulham 1 shared director
- Wandsworth Citizens Advice Bureaux Limited 1 shared director
- The Lady Eleanor Holles School 1 shared director
- Healthwatch Richmond LTD. 1 shared director
- AGE UK Richmond Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04116911 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/11/2000 |
| Address | THE WHITE HOUSE ROOM 3/4, 45 THE AVENUE, HAMPTON, RICHMOND UPON THAMES, TW12 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Jonathan Grant Mogford Director · appointed 2025
- John Mikucki Director · appointed 2024
- Alan Fraser Mcnab Director · appointed 2022
- Denise Mahoney Director · appointed 2022
- Judith Helen Rutherford Director · appointed 2021
- Elizabeth Jane Baran Director · appointed 2020
- David Harold King Director · appointed 2018
- Sandra Sheila Aldridge Director · appointed 2018
- David John Baggs Secretary · appointed 2014
Show 44 former officers
- Erin Coburn-Kutay Director · appointed 2024 · resigned 2025
- Clare Andrea Dixon Director · appointed 2023 · resigned 2024
- Catherine (Kate) James Director · appointed 2021 · resigned 2024
- David Vernon Tatlow Director · appointed 2021 · resigned 2021
- Kim Gareth Flitcroft Director · appointed 2020 · resigned 2024
- Ratna Ruygrok Director · appointed 2018 · resigned 2023
- Nicholas John Scudamore Director · appointed 2018 · resigned 2020
- Anne Katherine Mckee Director · appointed 2018 · resigned 2024
- Young, Jane Frances, Dr Director · appointed 2016 · resigned 2019
- Aiden James Buckley Director · appointed 2014 · resigned 2017
- Don John Barrett Director · appointed 2014 · resigned 2021
- Jeffery Francis Harris Director · appointed 2013 · resigned 2018
- Michael Anthony Styles Director · appointed 2013 · resigned 2022
- Andrew Michael Bennett Daws Director · appointed 2012 · resigned 2018
- Declan Keane Secretary · appointed 2012 · resigned 2014
- Charlotte Selene Pym Cornish Director · appointed 2011 · resigned 2021
- Denis Palmer Director · appointed 2011 · resigned 2020
- Michael Anthony Green Director · appointed 2010 · resigned 2016
- Philip John Carr Director · appointed 2010 · resigned 2016
- Dymphna Carmel Bamford Director · appointed 2010 · resigned 2018
- Clive Bradley Secretary · appointed 2010 · resigned 2012
- Geoffrey Stephen Boyes Director · appointed 2008 · resigned 2018
- Keith Melvyn Atkinson Director · appointed 2008 · resigned 2015
- Maurice Andrew Parry-Wingfield Director · appointed 2008 · resigned 2009
- Robert Habergham Beattie Secretary · appointed 2007 · resigned 2010
- Rachel Veronica Schroter Director · appointed 2007 · resigned 2018
- Michael Dickey-Collas Director · appointed 2006 · resigned 2013
- Kathleen Sheldon Director · appointed 2005 · resigned 2008
- Mavis Cunningham Director · appointed 2005 · resigned 2010
- John Bromley Director · appointed 2005 · resigned 2008
- Morland, Robert Kenelm, Sir Director · appointed 2004 · resigned 2005
- Margaret Lee Director · appointed 2003 · resigned 2009
- John Phipson Essington Vosper Director · appointed 2003 · resigned 2010
- Raj Rohilla Director · appointed 2002 · resigned 2005
- Penelope Ann Lee Director · appointed 2002 · resigned 2007
- Eileen Jeanne Hodder Director · appointed 2001 · resigned 2002
- Michael Richard Phelps Director · appointed 2001 · resigned 2010
- Frances Caroline Bouchier Director · appointed 2001 · resigned 2012
- Sally Maureen Whitaker Director · appointed 2000 · resigned 2002
- Clive Bradley Secretary · appointed 2000 · resigned 2011
- Marion Mary Wills Director · appointed 2000 · resigned 2003
- Giacomo Maurizio Sacerdote Director · appointed 2000 · resigned 2001
- Hilary Catherine Obrien Director · appointed 2000 · resigned 2003
- Andrew Nevile Gwynne Ayling Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record