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.
7 directors on the board
- Andrew Spencer Curtin Director · appointed 2001
- Serena Begum Slack-Robins Director · appointed 2025
- Peter John Hale Director · appointed 2024
- David Michael Taskis Director · appointed 2025
- Steven Crouch Director · appointed 2025
- Nicholas Andrew Henry Wilkes Director · appointed 2021
- Jane Elizabeth Keane Director · appointed 2024
Directors past 6 years
- Andrew Spencer Curtin Director · appointed 2001
First-time vs portfolio directors
First-time (5)
- Andrew Spencer Curtin Director · appointed 2001
- Serena Begum Slack-Robins Director · appointed 2025
- Peter John Hale Director · appointed 2024
- Steven Crouch Director · appointed 2025
- Jane Elizabeth Keane Director · appointed 2024
Portfolio (2)
- David Michael Taskis Director · appointed 2025
- Nicholas Andrew Henry Wilkes Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Brian David Evans Director · appointed 2007 · resigned 2025
- Edward Joseph Mckiernan Director · appointed 2020 · 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
- Moore, Scott and Hale Management Company Limited 1 shared director
- Takeverse Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04265110 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/08/2001 |
| Address | 19-21 HIGH STREET, ROMFORD, ESSEX, RM1 1JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Peter Stewart ceased 2021 British
significant influence or control as trust
Officers (37)
- Serena Begum Slack-Robins Director · appointed 2025
- David Michael Taskis Director · appointed 2025
- Steven Crouch Director · appointed 2025
- Peter John Hale Director · appointed 2024
- Jane Elizabeth Keane Director · appointed 2024
- Nicholas Andrew Henry Wilkes Director · appointed 2021
- Andrew Spencer Curtin Director · appointed 2001
Show 30 former officers
- Saskia Ferima Boersma Director · appointed 2022 · resigned 2024
- Patricia Ann Young Director · appointed 2021 · resigned 2024
- Edward Joseph Mckiernan Director · appointed 2020 · resigned 2025
- Jennifer Ruth Garnell Director · appointed 2019 · resigned 2024
- Ellen Owen Director · appointed 2017 · resigned 2021
- Risvan Anwar Director · appointed 2016 · resigned 2019
- Leeanne Kelly Westwood Director · appointed 2016 · resigned 2024
- Dennis Andrew Lynch Director · appointed 2014 · resigned 2021
- Janet Alicia Shingleton Director · appointed 2014 · resigned 2024
- Ian Browne Director · appointed 2014 · resigned 2017
- Peter Stewart Director · appointed 2013 · resigned 2023
- Peter Sidney Johnson Director · appointed 2013 · resigned 2022
- Robert Graham Eklund Director · appointed 2012 · resigned 2014
- Theresa Gibbs Director · appointed 2010 · resigned 2013
- Iain Burns Director · appointed 2007 · resigned 2008
- Brian David Evans Director · appointed 2007 · resigned 2025
- Paul Vincent Mcloughlin Director · appointed 2007 · resigned 2010
- Diane Lynn Taylor Director · appointed 2007 · resigned 2008
- Jacqueline Ann Raggett Director · appointed 2007 · resigned 2018
- David Keith Overton Director · appointed 2006 · resigned 2008
- Michael Kevin Dennis Director · appointed 2004 · resigned 2006
- Trevor Graham Mitchell Director · appointed 2003 · resigned 2013
- Pamela Enid Wilkes Secretary · appointed 2002 · resigned 2022
- Fredrick Harold Victor Thompson Director · appointed 2002 · resigned 2021
- Sandra Diane Orton Director · appointed 2002 · resigned 2004
- May Ethel Whitelock Director · appointed 2001 · resigned 2007
- Michael Alfred Winter Director · appointed 2001 · resigned 2010
- Linda Rose Hawthorn Director · appointed 2001 · resigned 2006
- Ian Henry Wilkes Secretary · appointed 2001 · resigned 2015
- Ivor James Cameron Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record