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.
9
directors on the board
4.5y median 4.7y
average tenure
8.6y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Business services 3Health and social care 3Arts and leisure 1Other services 1Professional services 1Property 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
- 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.
- Anaphylaxis UK Trading LTD 2 shared directors
- The Spring Arts & Heritage Centre CO 1 shared director
- The Society of Food Hygiene and Technology 1 shared director
- Park Square Barristers Limited 1 shared director
- Leaf Marque Limited 1 shared director
- DR Helen EVE Evans-Howells Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04133242 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/12/2000 |
| Address | 96A FRIMLEY HIGH STREET, FRIMLEY, SURREY, GU16 7JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anaphylaxis UK Trading LTD
significant influence · notified 2022-10-05
Officers (50)
- Georgina Fay Jones Secretary · appointed 2026
- David Richard Webster Director · appointed 2026
- James John Daley Director · appointed 2024
- Caroline Claire Ann Fearnley Director · appointed 2023
- Richard James Wright Director · appointed 2021
- Evans-Howells, Helen Eve, Dr Director · appointed 2021
- Tajinder Randhawa Director · appointed 2020
- Louise Claire Wilkinson Director · appointed 2020
- Peter Michael Littleton Director · appointed 2020
- Walker-Fraser, Alison Mary, Dr Director · appointed 2017
Show 40 former officers
- Susan Claire Hall Director · appointed 2021 · resigned 2024
- Christopher Meads Director · appointed 2020 · resigned 2023
- Alison Mary Skinner Director · appointed 2019 · resigned 2021
- Boaz Gaventa Director · appointed 2019 · resigned 2023
- Lesley Ann Ingram Secretary · appointed 2018 · resigned 2025
- Femke Van Der Veer Director · appointed 2017 · resigned 2020
- Walsh, Joanne, Dr Director · appointed 2017 · resigned 2021
- Susan Clarke Director · appointed 2017 · resigned 2020
- Kinay, Aleksandra, Ms. Director · appointed 2015 · resigned 2018
- Graham John Parker Director · appointed 2014 · resigned 2018
- Kovach, Robert Charles, Dr. Director · appointed 2014 · resigned 2019
- Moore, Barry Paul, Mr. Director · appointed 2014 · resigned 2018
- Kathryn Elizabeth Petersen Director · appointed 2014 · resigned 2018
- Keith Steven Gilbey Director · appointed 2014 · resigned 2015
- Sarah Lucy Lassman Director · appointed 2012 · resigned 2021
- Polly Dickinson Secretary · appointed 2011 · resigned 2018
- Paul Green Secretary · appointed 2009 · resigned 2011
- Christopher John Finch Director · appointed 2009 · resigned 2014
- Thomas Horwood Director · appointed 2009 · resigned 2017
- Ann Nicola Phillips Director · appointed 2009 · resigned 2014
- Karen Lesley Robertson Director · appointed 2007 · resigned 2017
- Tony Hines Director · appointed 2007 · resigned 2016
- Sandra White Director · appointed 2007 · resigned 2011
- Knibb, Rebecca, Dr Director · appointed 2006 · resigned 2017
- Wookey, Brian Eric Penny, Dr Director · appointed 2006 · resigned 2018
- Leitch, Ian, Dr Director · appointed 2005 · resigned 2009
- Caroline Ann Marchant Director · appointed 2005 · resigned 2007
- Kenneth Baxter Director · appointed 2003 · resigned 2008
- Valerie Janet Jaffe Director · appointed 2003 · resigned 2006
- Julie Mellor Director · appointed 2003 · resigned 2005
- Clive Alexander Gregory Director · appointed 2002 · resigned 2003
- Rosemary Ann Turner Director · appointed 2002 · resigned 2004
- Robert John Platais Director · appointed 2001 · resigned 2009
- David Michael Ronald Reading Secretary · appointed 2000 · resigned 2009
- Warner, John Oliver, Professor Director · appointed 2000 · resigned 2009
- Caroline Sara Mclellan Director · appointed 2000 · resigned 2003
- Lucy Jane Oulton Director · appointed 2000 · resigned 2004
- Christopher James Buchanan Director · appointed 2000 · resigned 2003
- Susan Joan Clarke Director · appointed 2000 · resigned 2006
- Barbara Anne Neely Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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