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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Blagbrough, Jonathan David, Dr Director · appointed 2009
- Kunera Moore - Korthals Altes Director · appointed 2023
- Terence Hudghton Director · appointed 2001
- David John Ould Director · appointed 2001
- Berlan, Amanda, Dr Director · appointed 2013
Directors past 6 years
- Blagbrough, Jonathan David, Dr Director · appointed 2009
- Terence Hudghton Director · appointed 2001
- David John Ould Director · appointed 2001
- Berlan, Amanda, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Kunera Moore - Korthals Altes Director · appointed 2023
- Terence Hudghton Director · appointed 2001
- David John Ould Director · appointed 2001
- Berlan, Amanda, Dr Director · appointed 2013
Portfolio (1)
- Blagbrough, Jonathan David, Dr Director · appointed 2009
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 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
- Children Unite 1 shared director
Deterministic, from public records.
Company details
| Number | 04210546 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/05/2001 |
| Address | 55 STONEYDEEP, TWICKENHAM ROAD, TEDDINGTON, TW11 8BL |
| 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 (16)
- Kunera Moore - Korthals Altes Director · appointed 2023
- Berlan, Amanda, Dr Director · appointed 2013
- Blagbrough, Jonathan David, Dr Director · appointed 2009
- Terence Hudghton Director · appointed 2001
- David John Ould Director · appointed 2001
Show 11 former officers
- Edward Frank Millard Director · appointed 2012 · resigned 2013
- Emily Delap Director · appointed 2008 · resigned 2009
- Moazzam Tufail Malik Director · appointed 2007 · resigned 2013
- Paul Walker Director · appointed 2006 · resigned 2008
- Samantha Joan Towle Secretary · appointed 2006 · resigned 2013
- Fay Dixon Handley Director · appointed 2004 · resigned 2008
- Clare Ann Lissaman Secretary · appointed 2001 · resigned 2006
- Malini Mehra Director · appointed 2001 · resigned 2007
- Michael Kay Director · appointed 2001 · resigned 2005
- Jasmine Friedman Secretary · appointed 2001 · resigned 2001
- Deborah Ilene Doane Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record