Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Debra Trading Limited 2 shared directors
- Debra Retail Limited 2 shared directors
- Pamia Limited 1 shared director
- Equaltenure Property Management Limited 1 shared director
- Empty Images Limited 1 shared director
- Cubed PR Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04118259 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/12/2000 |
| Address | THE CAPITOL BUILDING, OLDBURY, BRACKNELL, RG12 8FZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (68)
- Douglas Alexander Sinclair Macdonald Director · appointed 2026
- Simon Jones Secretary · appointed 2026
- Kevin Patrick Kealy Director · appointed 2026
- Zoe Louise Bailey Director · appointed 2025
- Jaspreet Singh Jhaj Director · appointed 2025
- Sandrine Miriam Letellier Director · appointed 2025
- Gareth Jones Director · appointed 2025
- Katy Elizabeth Hegarty Director · appointed 2025
- Laura Briggs Director · appointed 2025
- Simon Colin Talbot Director · appointed 2021
- Michael Parry Thomas Director · appointed 2020
- Carly Claire Fields Director · appointed 2019
- David Carey Bendor-Samuel Director · appointed 2019
- Simone Bunting Director · appointed 2011
Show 54 former officers
- Dawn Jarvis Secretary · appointed 2024 · resigned 2026
- Deborah Anne Install Director · appointed 2023 · resigned 2026
- Simon Jones Secretary · appointed 2023 · resigned 2024
- Daniel William Mundy Director · appointed 2022 · resigned 2025
- Ade Lawal Secretary · appointed 2022 · resigned 2023
- Josephine Rachel Godfrey Director · appointed 2021 · resigned 2022
- Douglas Campbell Rouse Director · appointed 2020 · resigned 2022
- Christo Kapourani Director · appointed 2019 · resigned 2025
- Vivien Mary Mundy Director · appointed 2017 · resigned 2023
- Warren Barry Alexander Director · appointed 2017 · resigned 2017
- Rebecca Lucy Cresswell Director · appointed 2017 · resigned 2023
- John Samuel Parker Director · appointed 2016 · resigned 2017
- Andrew William James Grist Director · appointed 2016 · resigned 2022
- Wilkinson, David Leslie, M Director · appointed 2016 · resigned 2020
- Timothy David Powell Director · appointed 2015 · resigned 2021
- Joanne Merchant Director · appointed 2015 · resigned 2024
- Rhian Louise Edwards Director · appointed 2015 · resigned 2017
- Simon Cuzner Director · appointed 2014 · resigned 2021
- Jon Field Director · appointed 2014 · resigned 2016
- Dawn Lesley Jarvis Secretary · appointed 2013 · resigned 2022
- Anthony Laurence Tomei Director · appointed 2013 · resigned 2014
- Michael William Jaega Director · appointed 2013 · resigned 2019
- Leigh, Irene May, Professor Director · appointed 2012 · resigned 2014
- Graham Thomas Marsden Director · appointed 2012 · resigned 2021
- James Francis Irvine Director · appointed 2011 · resigned 2025
- Hinchcliffe, James Edward, Dr Director · appointed 2011 · resigned 2020
- Amy Livesey Director · appointed 2011 · resigned 2014
- Amy Claire Price Director · appointed 2011 · resigned 2016
- Robin John Gerard Hood Director · appointed 2011 · resigned 2014
- Melissa Smith Director · appointed 2010 · resigned 2015
- John Mcgillivray Tough Director · appointed 2010 · resigned 2016
- Roger Wakefield Director · appointed 2010 · resigned 2013
- Patrick Anthony Hugh Turnbull Director · appointed 2009 · resigned 2011
- David Lane Spence Director · appointed 2009 · resigned 2018
- Robin Eady Director · appointed 2009 · resigned 2012
- Simon Martin John Rothwell Director · appointed 2008 · resigned 2011
- Edna Kennedy Director · appointed 2005 · resigned 2008
- Gillian Sarah Pigott Director · appointed 2004 · resigned 2011
- Darren James Hooper Director · appointed 2004 · resigned 2007
- Mark Andrew Garratt Director · appointed 2004 · resigned 2007
- David Bendor Samuel Director · appointed 2002 · resigned 2013
- Lorraine Webster Director · appointed 2000 · resigned 2001
- Scott O'Sullivan Director · appointed 2000 · resigned 2017
- Paul Antony Cotton Director · appointed 2000 · resigned 2007
- Jean Heather Mills Director · appointed 2000 · resigned 2011
- Johnson, Margaret Hazel, Dr Director · appointed 2000 · resigned 2004
- John William Dart Secretary · appointed 2000 · resigned 2013
- Anthony John Smith Director · appointed 2000 · resigned 2010
- Kim Caroline Smith Director · appointed 2000 · resigned 2004
- Philip Walter Evans Director · appointed 2000 · resigned 2012
- Barbara Ann Ives Director · appointed 2000 · resigned 2010
- Mcgrath, John Alexander, Prof Director · appointed 2000 · resigned 2003
- Clinton Budd Director · appointed 2000 · resigned 2011
- Jonathan Kennedy Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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