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.
4 directors on the board
- Keith Hammond Director · appointed 2001
- Sebastian Rafuluchi Moh Director · appointed 2025
- Matthew Penn Director · appointed 2025
- Philip Griffiths Director · appointed 2025
Directors past 6 years
- Keith Hammond Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Keith Hammond Director · appointed 2001
- Matthew Penn Director · appointed 2025
- Philip Griffiths Director · appointed 2025
Portfolio (1)
- Sebastian Rafuluchi Moh Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard James Latteman Director · appointed 2025 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- South Hill Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 04298303 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/10/2001 |
| Address | SOUTH HILL CENTRE, CEMETERY HILL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1JF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith Hammond
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (11)
- Sebastian Rafuluchi Moh Director · appointed 2025
- Matthew Penn Director · appointed 2025
- Philip Griffiths Director · appointed 2025
- David Fairhurst Secretary · appointed 2019
- Keith Hammond Director · appointed 2001
Show 6 former officers
- Richard James Latteman Director · appointed 2025 · resigned 2025
- Brian Leonard Boggis Director · appointed 2016 · resigned 2024
- Michael John Andrew Robinson Secretary · appointed 2016 · resigned 2021
- Keith Barter Secretary · appointed 2001 · resigned 2016
- David Campbell Director · appointed 2001 · resigned 2024
- Peter Bernard Kloss Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record