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.
2 directors on the board
- Elizabeth Jane Hewitt-Falce Director · appointed 2011
- Sophie Jane Van Den Bergh Director · appointed 2011
Directors past 6 years
- Elizabeth Jane Hewitt-Falce Director · appointed 2011
- Sophie Jane Van Den Bergh Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Elizabeth Jane Hewitt-Falce Director · appointed 2011
- Sophie Jane Van Den Bergh Director · appointed 2011
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
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.
Related organisations
- Wood-U-Waste Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04123342 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/12/2000 |
| Address | 2 WENDOVER ROAD, BROMLEY, BR2 9JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew Craig Read
significant influence · notified 2016-04-06 - Elizabeth Jane Hewitt-Falce
25-50% voting · notified 2016-04-06 - Sophie Jane Van Den Bergh
25-50% voting · notified 2016-04-06
Officers (15)
- Elizabeth Jane Hewitt-Falce Director · appointed 2011
- Sophie Jane Van Den Bergh Director · appointed 2011
- Andrew Craig Read Secretary · appointed 2000
Show 12 former officers
- Julie Carol Thorne Director · appointed 2013 · resigned 2016
- Deborah Anne Hewitt Director · appointed 2011 · resigned 2014
- Catherine Beeching Director · appointed 2010 · resigned 2011
- David John Cockcroft Director · appointed 2007 · resigned 2012
- Katherine Anne Macduff Director · appointed 2007 · resigned 2012
- Vernon Williams Director · appointed 2005 · resigned 2012
- John David Bale Director · appointed 2005 · resigned 2012
- Christopher Adrian Hill Director · appointed 2004 · resigned 2006
- David Allan Beuzeval Director · appointed 2004 · resigned 2005
- Caroline Aistrop Secretary · appointed 2000 · resigned 2012
- Richard Lewis Director · appointed 2000 · resigned 2004
- Kenneth Brown Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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