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.
3 directors on the board
- Anne Collier Director · appointed 2021
- Nicola Field Director · appointed 2021
- Jill Robinson Director · appointed 2001
Directors past 6 years
- Jill Robinson Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Anne Collier Director · appointed 2021
- Jill Robinson Director · appointed 2001
Portfolio (1)
- Nicola Field Director · appointed 2021
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.
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
- Wild Futures 1 shared director
- The Monkey Sanctuary Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04185603 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/03/2001 |
| Address | LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Jill Robinson
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anne Collier
25-50% voting · notified 2021-02-09 - confirmed: also a director of this company - Nicola Field
25-50% voting · notified 2021-03-09 - confirmed: also a director of this company - Jill Robinson ceased 2023-03-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Nicola Field ceased 2023-03-24
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-09 - confirmed: also a director of this company - Anne Collier ceased 2023-03-24
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-09 - confirmed: also a director of this company
Officers (10)
- Anne Collier Director · appointed 2021
- Nicola Field Director · appointed 2021
- Lara Josephine Simpson Secretary · appointed 2008
- Jill Robinson Director · appointed 2001
Show 6 former officers
- Gillian Maltby Director · appointed 2010 · resigned 2012
- Fiona Jane Healey-Hutchinson Director · appointed 2009 · resigned 2010
- Boris Chiao Director · appointed 2001 · resigned 2021
- John Simpson Warham Director · appointed 2001 · resigned 2021
- Yan Ling Winnie Luk Director · appointed 2001 · resigned 2004
- Gail Margaret Cochrane Chiao Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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