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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04176643 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/03/2001 |
| Address | UNIT S02 ONE CROWN SQUARE, CHURCH STREET EAST, WOKING, SURREY, GU21 6HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (27)
- LAU, Selina Hue Ying Director · appointed 2024
- Russell, Brian Joseph Director · appointed 2024
- Bower, Scot James Director · appointed 2021
- Cheong, Pui-Hung Director · appointed 2021
- Nyathi, Nomalungelo, Dr Director · appointed 2021
- Alberto, Elisa Director · appointed 2019
- Frey, Marius Lukas Director · appointed 2019
- Douglas, Charles Paul Murray Director · appointed 2018
- Greig, Peter Govan Fairchild Director · appointed 2010
- Piper, Richard James Director · appointed 2006
- Micklewright, Georgina Sarah Former Secretary · appointed 2020 · resigned 2024
- Neville, Mathew Denis Former Director · appointed 2018 · resigned 2020
- Kuchanny, Christopher Phillip Charles Former Director · appointed 2017 · resigned 2024
- Jupp, Timothy Simon Former Director · appointed 2015 · resigned 2022
- Eagleson, Adrian William Former Director · appointed 2014 · resigned 2022
- Rupert-Koegelenberg, Hanneli Former Director · appointed 2013 · resigned 2019
- Jennings, Jeremy Allan Former Director · appointed 2012 · resigned 2018
- Nicholson, Ian Former Director · appointed 2010 · resigned 2011
- Thomas, James Robert Former Director · appointed 2009 · resigned 2013
- Roberts, Therese Iris Former Director · appointed 2006 · resigned 2012
- Rubery, Jani Lynn Former Director · appointed 2005 · resigned 2019
- Ward, Peter James Former Secretary · appointed 2005 · resigned 2020
- Baldwin, Philip Miles Former Secretary · appointed 2002 · resigned 2005
- Barkey, Carl Alistair Mayer Former Director · appointed 2001 · resigned 2007
- Singleton, Nigel John Former Director · appointed 2001 · resigned 2005
- Armstrong, Robert Former Director · appointed 2001 · resigned 2009
- Marriott, Brian Leonard Former Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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