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.
8 directors on the board
- Martyn Wayne Price Director · appointed 2023
- Mihaela Livia Williams Director · appointed 2016
- George Darryl Stewart Director · appointed 2017
- Brian Christopher Berry Director · appointed 2025
- Kevin O'Connor Director · appointed 2016
- Christopher John Seeley Director · appointed 2025
- Shenaaz Chenia Director · appointed 2023
- Karen Margaret Jones Director · appointed 2023
4.9y median 3.1y
average tenure
10.3y
longest tenure
Directors past 6 years
- Mihaela Livia Williams Director · appointed 2016
- George Darryl Stewart Director · appointed 2017
- Kevin O'Connor Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- George Darryl Stewart Director · appointed 2017
- Kevin O'Connor Director · appointed 2016
- Christopher John Seeley Director · appointed 2025
Portfolio (5)
- Martyn Wayne Price Director · appointed 2023
- Mihaela Livia Williams Director · appointed 2016
- Brian Christopher Berry Director · appointed 2025
- Shenaaz Chenia Director · appointed 2023
- Karen Margaret Jones Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Ian Paul Davis Director · appointed 2018 · 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.
Construction 3Professional services 3Education 2Finance 2Business services 1Property 1Tech and media 1
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.
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
- People's Partnership Holdings Limited 1 shared director
- Engineering Services Training Trust Limited 1 shared director
- Construct, Concrete Structures Group Limited 1 shared director
- Consign (Construction Skills Solutions) Limited 1 shared director
- Consign Consultancy Services LTD 1 shared director
- Livia Williams Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04278225 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/08/2001 |
| Address | DENBRE, 103A HIGH STREET, HIGH STREET, RICKMANSWORTH, WD3 1AN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.63990 - Other information service activities n.e.c.85590 - Other education n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Karen Margaret Jones Secretary · appointed 2025
- Brian Christopher Berry Director · appointed 2025
- Christopher John Seeley Director · appointed 2025
- Karen Margaret Jones Director · appointed 2023
- Martyn Wayne Price Director · appointed 2023
- Shenaaz Chenia Director · appointed 2023
- George Darryl Stewart Director · appointed 2017
- Kevin O'Connor Director · appointed 2016
- Mihaela Livia Williams Director · appointed 2016
Show 26 former officers
- Ian Paul Davis Secretary · appointed 2021 · resigned 2025
- Sarah Jane Quinton Secretary · appointed 2020 · resigned 2021
- Simon Paul Mantle Secretary · appointed 2019 · resigned 2020
- Ian Howard Platts Director · appointed 2019 · resigned 2020
- Ian Paul Davis Secretary · appointed 2019 · resigned 2019
- Ian Paul Davis Director · appointed 2018 · resigned 2025
- Mark James Macmillan Director · appointed 2018 · resigned 2019
- Christine Eccles Director · appointed 2016 · resigned 2016
- Stephen George Ratcliffe Director · appointed 2015 · resigned 2019
- David Geoffrey Pearce Director · appointed 2015 · resigned 2023
- John Edward Attley Director · appointed 2015 · resigned 2016
- Jonathan Sydney Allabaster Director · appointed 2014 · resigned 2015
- Patrick Joseph Brennan Director · appointed 2012 · resigned 2023
- Debbie Akehurst Director · appointed 2012 · resigned 2015
- Martin Mathieson Director · appointed 2010 · resigned 2011
- Michael John Stewart Director · appointed 2009 · resigned 2010
- Sheila Large Director · appointed 2006 · resigned 2008
- John Joseph Montague Director · appointed 2006 · resigned 2013
- Graham John Leicester Director · appointed 2005 · resigned 2019
- Norman Edward Emberson Director · appointed 2004 · resigned 2010
- Miriam Ruth Lewis Director · appointed 2004 · resigned 2021
- John Gillespie Director · appointed 2004 · resigned 2015
- Jonathan Adam Brown Secretary · appointed 2002 · resigned 2007
- Monica Mary Chatterton Director · appointed 2001 · resigned 2008
- William Gordon Jennings Director · appointed 2001 · resigned 2006
- Kenneth George Claxton Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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