Connected board network
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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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Conversion Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04207000 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/04/2001 |
| Address | REDHILL AERODROME BUSINESS CENTRE, KINGS MILL LANE, REDHILL, RH1 5JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Jane Wolff Director · appointed 2026
- Jonathan Paul Dadswell Director · appointed 2024
- Nigel Timothy Jackson Director · appointed 2020
- Kenneth Mcrae Director · appointed 2016
- Colin John Medway Secretary · appointed 2004
Show 21 former officers
- Aleksandra Maria Malanska Director · appointed 2023 · resigned 2025
- Toby Wells Director · appointed 2022 · resigned 2023
- Francesca Elizabeth Arocas Director · appointed 2019 · resigned 2024
- Eleri Booth Director · appointed 2017 · resigned 2021
- Jennifer Fookes Director · appointed 2017 · resigned 2018
- Douglas John Bennett Director · appointed 2016 · resigned 2026
- Eilene Grayken Director · appointed 2015 · resigned 2017
- Laura Blake Director · appointed 2014 · resigned 2016
- Elizabeth Helen Jones Director · appointed 2012 · resigned 2014
- John Robert Spedding Director · appointed 2011 · resigned 2014
- Julia Hancock Director · appointed 2008 · resigned 2022
- Barbara Ann Nurse Director · appointed 2004 · resigned 2012
- Roy Eric Bliss Secretary · appointed 2002 · resigned 2011
- Louise Victoria Rosemary Yeghnazar Director · appointed 2002 · resigned 2009
- Catherine Elizabeth Redman Director · appointed 2001 · resigned 2017
- Nila Jane Woodend Director · appointed 2001 · resigned 2003
- Simon Beales Director · appointed 2001 · resigned 2007
- Simon Cleeve Foster Director · appointed 2001 · resigned 2011
- Janet Gurney Secretary · appointed 2001 · resigned 2002
- Marianne Hecker Director · appointed 2001 · resigned 2016
- Judith Lesley Denziloe Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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