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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hampshire and Isle of Wight Wildlife Trust 1 shared director
- Benefact Trust Limited 1 shared director
- Compassion in World Farming International 1 shared director
- ST Ethelburga's Centre for Reconciliation and Peace 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04210929 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/05/2001 |
| Address | 80 WINDMILL ROAD, BRENTFORD, TW8 0QH |
| 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 (43)
- Maxine Ann Marles Director · appointed 2026
- Felicité Suzanne Dodd Director · appointed 2026
- Sara Katy Harbron Director · appointed 2024
- Carter, Joy, Professor Director · appointed 2023
- Moore, Ian Keith, Dr Director · appointed 2023
- Lamont, Timothy Alan Currach, Dr Director · appointed 2023
- Helen Victoria Raftery Billam Director · appointed 2022
- Beale, Colin, Dr Director · appointed 2020
- Perry, Michael James Matthew, Reverend Dr Director · appointed 2020
- Richard Michael Thornbury Director · appointed 2020
- Richard Kirby Director · appointed 2020
Show 32 former officers
- Terina Sylvia Hurley Director · appointed 2026 · resigned 2026
- Gary Steven Jones Director · appointed 2023 · resigned 2025
- Bethany Ruth John Director · appointed 2022 · resigned 2025
- Griffiths, Brian John, Reverend Dr Director · appointed 2020 · resigned 2022
- Jonathan Mark Hingston Director · appointed 2020 · resigned 2022
- Nicholas Anthony Wystan Baker Director · appointed 2020 · resigned 2025
- Jack Moore Director · appointed 2020 · resigned 2025
- Rachel Simonson Director · appointed 2014 · resigned 2018
- John Richard Eames-Petersen Director · appointed 2014 · resigned 2023
- Guilford, Michelle, the Right Hon the Countess Director · appointed 2014 · resigned 2016
- Helen Mary Oldfield Director · appointed 2014 · resigned 2022
- Marlow, Hilary Frances, Dr Director · appointed 2014 · resigned 2019
- Robert Steven Hughes Director · appointed 2012 · resigned 2018
- Pearce-Higgins, James, Doctor Director · appointed 2011 · resigned 2022
- David Francis Chandler Director · appointed 2011 · resigned 2021
- Mairi Margaret Johnstone Director · appointed 2010 · resigned 2011
- Judith Ann Stuart Director · appointed 2010 · resigned 2021
- Ian James Mckay Director · appointed 2010 · resigned 2022
- Martin Philip Thomas Director · appointed 2007 · resigned 2011
- Tillett, Sarah Louise, the Reverend Director · appointed 2007 · resigned 2015
- Gosler, Andrew Graham, Revd. Prof. Director · appointed 2007 · resigned 2020
- Richard Shaw Smillie Director · appointed 2006 · resigned 2010
- Michael Percy Chown Director · appointed 2004 · resigned 2014
- David John Payne Director · appointed 2002 · resigned 2004
- Paul Nigel Dyer Director · appointed 2001 · resigned 2014
- John David Cameron Smiley Director · appointed 2001 · resigned 2016
- Raheja, Sunil Kumar, Dr Director · appointed 2001 · resigned 2006
- Adrian John Gardiner Director · appointed 2001 · resigned 2006
- Richard John Hall Director · appointed 2001 · resigned 2013
- Deborah Margaret Wright Director · appointed 2001 · resigned 2008
- Hoare, Timothy Edward Charles, Sir Director · appointed 2001 · resigned 2006
- Kewal Masih Atwal Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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