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
- Robert Fitzhugh Johnson Director · appointed 2021
- Donald Flywell Esau Malanga Director · appointed 2026
- Natalie Elena Climas Director · appointed 2026
- Alison Elizabeth Hope Director · appointed 2025
- Jennifer Bibi Bayjoo Director · appointed 2024
- Bethany Claire Logan Director · appointed 2023
- Natasha Louiza Mellins-Cohen Director · appointed 2021
- Ana Magaly Taylor Director · appointed 2024
- Liam Edward Alexander Laurence Bullingham Director · appointed 2023
First-time vs portfolio directors
First-time (7)
- Donald Flywell Esau Malanga Director · appointed 2026
- Natalie Elena Climas Director · appointed 2026
- Alison Elizabeth Hope Director · appointed 2025
- Jennifer Bibi Bayjoo Director · appointed 2024
- Bethany Claire Logan Director · appointed 2023
- Ana Magaly Taylor Director · appointed 2024
- Liam Edward Alexander Laurence Bullingham Director · appointed 2023
Portfolio (2)
- Robert Fitzhugh Johnson Director · appointed 2021
- Natasha Louiza Mellins-Cohen Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Joshua Simbai Aaron Sendall Director · appointed 2022 · resigned 2026
- Charlie Rapple Director · appointed 2007 · resigned 2026
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
- Bioscientifica Limited 1 shared director
- Talbot Court (Eyam) Management Company Limited 1 shared director
- Research Consulting Limited 1 shared director
- Mellins-Cohen Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04145775 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/01/2001 |
| Address | WINDRUSH HOUSE WINDRUSH PARK, BURFORD ROAD, WITNEY, OX29 7DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (91)
- Donald Flywell Esau Malanga Director · appointed 2026
- Natalie Elena Climas Director · appointed 2026
- Alison Elizabeth Hope Director · appointed 2025
- Jennifer Bibi Bayjoo Director · appointed 2024
- Ana Magaly Taylor Director · appointed 2024
- Bethany Claire Logan Director · appointed 2023
- Liam Edward Alexander Laurence Bullingham Director · appointed 2023
- Robert Fitzhugh Johnson Director · appointed 2021
- Natasha Louiza Mellins-Cohen Director · appointed 2021
- Beverley Ann Acreman Secretary · appointed 2012
Show 81 former officers
- Joshua Simbai Aaron Sendall Director · appointed 2022 · resigned 2026
- Claire Elizabeth Grace Director · appointed 2022 · resigned 2024
- Paul Gareth Smith Director · appointed 2021 · resigned 2023
- Christopher John Balmforth Director · appointed 2019 · resigned 2020
- Olakunle Agboola Director · appointed 2019 · resigned 2020
- Sarah Louise Roughley Director · appointed 2019 · resigned 2020
- Joanna Elizabeth Ball Director · appointed 2018 · resigned 2024
- Kelly Nicholls Director · appointed 2018 · resigned 2020
- Anthony David Cond Director · appointed 2018 · resigned 2019
- Katherine Rose Director · appointed 2018 · resigned 2025
- Hugh Murphy Director · appointed 2018 · resigned 2020
- Lorraine Estelle Abraham Director · appointed 2017 · resigned 2021
- Victoria Louise Mcgarvey Director · appointed 2017 · resigned 2018
- Vibeke Christensen Director · appointed 2017 · resigned 2018
- Helle Lauridsen Director · appointed 2017 · resigned 2020
- Simon Damien Boisseau Director · appointed 2016 · resigned 2017
- Anna Grigson Director · appointed 2016 · resigned 2021
- Matthew James Borg Director · appointed 2016 · resigned 2018
- Laura Jillian Wilkinson Director · appointed 2016 · resigned 2019
- Adam Richard Gardner Director · appointed 2015 · resigned 2020
- Colleen Claire Campbell Director · appointed 2015 · resigned 2021
- Richard Mark Ebdon Director · appointed 2015 · resigned 2016
- Lawson, Ann Elizabeth, Dr Director · appointed 2015 · resigned 2016
- Dominic Broadhurst Director · appointed 2015 · resigned 2023
- Terrence David Bucknell Director · appointed 2014 · resigned 2017
- Yann Amouroux Director · appointed 2014 · resigned 2020
- Ellen Sarah Collins Director · appointed 2014 · resigned 2015
- Andrew Carey Barker Director · appointed 2013 · resigned 2022
- Anne Heather Knight Director · appointed 2013 · resigned 2014
- Louise Georgina Lewis Director · appointed 2013 · resigned 2013
- Bernie Folan Director · appointed 2012 · resigned 2014
- Gracy, Noelle, Dr Director · appointed 2012 · resigned 2015
- Robert Thomas Jacobs Director · appointed 2012 · resigned 2013
- Sarah Thompson Director · appointed 2012 · resigned 2015
- Jane Louise Harvell Director · appointed 2012 · resigned 2018
- Carolyn Ann Alderson Director · appointed 2011 · resigned 2014
- Colin Meddings Director · appointed 2011 · resigned 2013
- Mitchell, Alison Hilary, Dr Director · appointed 2011 · resigned 2012
- Kenneth Stuart Chad Director · appointed 2011 · resigned 2016
- James George Pawley Director · appointed 2010 · resigned 2011
- Ruth Claire Wells Director · appointed 2010 · resigned 2011
- Hazel Margaret Woodward Director · appointed 2010 · resigned 2012
- Jean Mckenzie Dawson Director · appointed 2010 · resigned 2011
- David Summers Director · appointed 2010 · resigned 2017
- Sarah Price Director · appointed 2009 · resigned 2013
- Ian David Hames Director · appointed 2009 · resigned 2010
- Joanna Rosemary Connolly Director · appointed 2009 · resigned 2012
- Susanna Elizabeth Lob Director · appointed 2008 · resigned 2009
- Edward Pentz Director · appointed 2008 · resigned 2017
- Diane Thomas Director · appointed 2008 · resigned 2011
- Jennifer Brigid Walker Director · appointed 2007 · resigned 2008
- Charlie Rapple Director · appointed 2007 · resigned 2026
- Clare Elizabeth Holmes Director · appointed 2006 · resigned 2007
- Catherine Louise Price Director · appointed 2006 · resigned 2017
- Deborah Dore Director · appointed 2005 · resigned 2009
- Helen Rosemary Cooke Director · appointed 2005 · resigned 2008
- Robert Bley Director · appointed 2004 · resigned 2005
- Rochelle Clarkson Director · appointed 2004 · resigned 2005
- David Leon Sommer Director · appointed 2004 · resigned 2006
- Alison Sellar Mcnab Director · appointed 2003 · resigned 2005
- Richard John Gedye Director · appointed 2003 · resigned 2012
- Alison Clare Whitehorn Secretary · appointed 2003 · resigned 2018
- Nancy Stewart Buckley Director · appointed 2002 · resigned 2009
- Graham Stone Director · appointed 2002 · resigned 2022
- Frances Boyle Director · appointed 2002 · resigned 2004
- Lesley Anne Crawshaw Director · appointed 2002 · resigned 2010
- Andrew Hall Director · appointed 2002 · resigned 2003
- Ian Stewart Middleton Director · appointed 2002 · resigned 2007
- Jayne Barbara Everard Director · appointed 2001 · resigned 2004
- Christine Fyfe Director · appointed 2001 · resigned 2008
- Richard Stephen Hodson Director · appointed 2001 · resigned 2002
- Jillian Louise Taylor Roe Director · appointed 2001 · resigned 2017
- Lyndsay Rees Jones Director · appointed 2001 · resigned 2004
- Keith Courtney Director · appointed 2001 · resigned 2006
- Michael Keith Archer Director · appointed 2001 · resigned 2003
- Anthony John Kidd Director · appointed 2001 · resigned 2012
- ACS Nominees Limited Corporate-director · appointed 2001 · resigned 2001
- David Henry Alsmeyer Director · appointed 2001 · resigned 2002
- Paul Richard Harwood Director · appointed 2001 · resigned 2009
- Terence Morrow Director · appointed 2001 · resigned 2004
- Graham Ross Macintyre Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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