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.
6 directors on the board
- Stephen Ronald Cooper Director · appointed 2020
- Danielle Alfonsine Marcel Van De Putte Director · appointed 2026
- Siobhain Alexandra Schofield Director · appointed 2021
- Stephanie Rachel Miller Director · appointed 2025
- Kelly Taylor Director · appointed 2025
- Reine Wong Director · appointed 2022
Directors past 6 years
- Stephen Ronald Cooper Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Siobhain Alexandra Schofield Director · appointed 2021
- Stephanie Rachel Miller Director · appointed 2025
- Kelly Taylor Director · appointed 2025
- Reine Wong Director · appointed 2022
Portfolio (2)
- Stephen Ronald Cooper Director · appointed 2020
- Danielle Alfonsine Marcel Van De Putte Director · appointed 2026
Left in the last 12 months
- Abdus Salam Md Tanvir Hossain Siddiqui Director · appointed 2025 · resigned 2026
- Robert John Ivens Director · appointed 2020 · resigned 2025
- Fiona Jane Cullen Director · appointed 2024 · resigned 2025
- Victoria Elizabeth Cooper Director · appointed 2025 · resigned 2026
- James Daniel Brisco Director · appointed 2025 · resigned 2026
- Charlotte Margarita Jeffries Director · appointed 2025 · resigned 2025
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
- Culmington Consulting LTD 1 shared director
- Highclere Lexethica Limited 1 shared director
- Cooper and Whittle LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04191336 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/03/2001 |
| Address | MARBLE HILL PLAYCENTRES, MARBLE HILL PARK, RICHMOND ROAD, TWICKENHAM, MIDDLESEX, TW1 2NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- June Broom ceased 2018-03-01
significant influence · notified 2017-03-30 - confirmed: also a director of this company - Colin Peter Sinclair ceased 2018-05-09
significant influence · notified 2017-03-30 - Anna Catherine Reichwald ceased 2018-03-01
significant influence · notified 2017-03-30 - Katherine Grieves ceased 2019-08-12
significant influence · notified 2018-03-05
Officers (46)
- Danielle Alfonsine Marcel Van De Putte Director · appointed 2026
- Stephanie Rachel Miller Director · appointed 2025
- Kelly Taylor Director · appointed 2025
- Reine Wong Director · appointed 2022
- Siobhain Alexandra Schofield Director · appointed 2021
- Stephen Ronald Cooper Director · appointed 2020
Show 40 former officers
- Abdus Salam Md Tanvir Hossain Siddiqui Director · appointed 2025 · resigned 2026
- Victoria Elizabeth Cooper Director · appointed 2025 · resigned 2026
- James Daniel Brisco Director · appointed 2025 · resigned 2026
- Charlotte Margarita Jeffries Director · appointed 2025 · resigned 2025
- Fiona Jane Cullen Director · appointed 2024 · resigned 2025
- Barkat Sonny Hasan Director · appointed 2023 · resigned 2024
- Katharine Heywood Director · appointed 2022 · resigned 2024
- Caroline Laura Powell Director · appointed 2022 · resigned 2023
- Phiona Torregiani Secretary · appointed 2022 · resigned 2023
- Lance Orange Lathino Director · appointed 2020 · resigned 2021
- Monica Natarelli Director · appointed 2020 · resigned 2021
- Gozde Gozeten Turney Director · appointed 2020 · resigned 2023
- Robert John Ivens Director · appointed 2020 · resigned 2025
- Derek Pratley Director · appointed 2020 · resigned 2021
- Charles Wilson Hamilton Director · appointed 2019 · resigned 2022
- Gillian Stringer Secretary · appointed 2019 · resigned 2020
- Gillian Stringer Director · appointed 2019 · resigned 2020
- Julie Anne Harness Secretary · appointed 2019 · resigned 2020
- Emily Louise Mccall Director · appointed 2019 · resigned 2020
- Julie Dawn Smith Director · appointed 2019 · resigned 2022
- Isabel Jane Elder Director · appointed 2018 · resigned 2018
- Kirsty Craik Director · appointed 2018 · resigned 2020
- Timothy James Cooke Director · appointed 2018 · resigned 2020
- Clare King Director · appointed 2018 · resigned 2019
- Tatiana Mursalimov Director · appointed 2018 · resigned 2019
- Katherine Garnett Director · appointed 2018 · resigned 2020
- Katherine Grieves Director · appointed 2018 · resigned 2019
- Julia Neden-Watts Director · appointed 2018 · resigned 2019
- Colin Peter Sinclair Director · appointed 2017 · resigned 2018
- Kelly Joanne D'Arcy Director · appointed 2016 · resigned 2016
- Eleanor Mabel Wrigglesworth Director · appointed 2015 · resigned 2018
- Barbara Ellen Morton Director · appointed 2015 · resigned 2016
- Sana Babar Foss-Smith Director · appointed 2015 · resigned 2015
- June Broom Director · appointed 2012 · resigned 2018
- Laura Marie Bugden Director · appointed 2012 · resigned 2015
- Sarah Jane Liquorish Secretary · appointed 2008 · resigned 2012
- Deborah Anne Lane Director · appointed 2008 · resigned 2012
- Anna Catherine Reichwald Director · appointed 2001 · resigned 2018
- Linda Waller Director · appointed 2001 · resigned 2008
- Mark John Kelly Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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