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.
9 directors on the board
- David Beresford Stam Director · appointed 2025
- Jake Anthony Hatt Director · appointed 2022
- Holly Rebecca Ackroyd Director · appointed 2025
- Ruth Stephanie Milton Director · appointed 2025
- Alison Elizabeth Stenlake Director · appointed 2021
- Caroline Danae Salwan Director · appointed 2024
- Ashley Francis Rees Carter Director · appointed 2025
- Russell Stuart Harvey Director · appointed 2023
- Bernard Eugene Mcalister Director · appointed 2021
First-time vs portfolio directors
First-time (6)
- David Beresford Stam Director · appointed 2025
- Holly Rebecca Ackroyd Director · appointed 2025
- Ruth Stephanie Milton Director · appointed 2025
- Alison Elizabeth Stenlake Director · appointed 2021
- Caroline Danae Salwan Director · appointed 2024
- Russell Stuart Harvey Director · appointed 2023
Portfolio (3)
- Jake Anthony Hatt Director · appointed 2022
- Ashley Francis Rees Carter Director · appointed 2025
- Bernard Eugene Mcalister Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Lee Bennett Director · appointed 2024 · resigned 2026
- Kim Sanders Director · appointed 2019 · resigned 2025
- Megan Haughey Dooley Director · appointed 2019 · resigned 2025
- Deborah Smith Director · appointed 2018 · resigned 2025
- Natasha Ayesha Morris Director · appointed 2021 · 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.
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
- Faith in Action Merton Homelessness Project 1 shared director
- Free Bird Film Limited 1 shared director
- Loft Studios Limited 1 shared director
- SEA Slugs Limited 1 shared director
- Klatch Studios Limited 1 shared director
- The Beech Consulting Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04300724 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/10/2001 |
| Address | CHALLENGERS, STOKE PARK, GUILDFORD, SURREY, GU1 1TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (8) 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.
- Laura Sercombe ceased 2016-11-01
significant influence · notified 2016-09-27 - Jonathan Paul Dobson ceased 2016-11-01
significant influence · notified 2016-09-27 - David Robert Clinton ceased 2016-11-01
significant influence · notified 2016-09-27 - Ann Christine Baty ceased 2016-11-01
significant influence · notified 2016-09-27 - Robert Granville Pickles ceased 2016-11-01
significant influence · notified 2016-09-27 - Sally Dewar ceased 2016-11-01
significant influence · notified 2016-09-27 - Elizabeth Irene Jorden ceased 2016-11-01
significant influence · notified 2016-09-27 - Rachel Bartholomeusz ceased 2016-11-01
significant influence · notified 2016-09-27 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (56)
- David Beresford Stam Director · appointed 2025
- Holly Rebecca Ackroyd Director · appointed 2025
- Ruth Stephanie Milton Director · appointed 2025
- Ashley Francis Rees Carter Director · appointed 2025
- Caroline Danae Salwan Director · appointed 2024
- Russell Stuart Harvey Director · appointed 2023
- Jake Anthony Hatt Director · appointed 2022
- Alison Elizabeth Stenlake Director · appointed 2021
- Bernard Eugene Mcalister Director · appointed 2021
Show 47 former officers
- Lee Bennett Director · appointed 2024 · resigned 2026
- Natasha Ayesha Morris Director · appointed 2021 · resigned 2025
- Sormeh Nikourazm Director · appointed 2021 · resigned 2023
- Megan Haughey Dooley Director · appointed 2019 · resigned 2025
- Graeme Stretton Director · appointed 2019 · resigned 2022
- Kim Sanders Director · appointed 2019 · resigned 2025
- Holly Rosamund Chantler Director · appointed 2019 · resigned 2022
- Deborah Smith Director · appointed 2018 · resigned 2025
- Samantha Gayle Bossi Director · appointed 2018 · resigned 2021
- Phil Heasman Director · appointed 2017 · resigned 2020
- Walker, Mike, Dr Director · appointed 2017 · resigned 2021
- Eyre-Brook, Anne, Dr Director · appointed 2017 · resigned 2017
- Anele Griessel Director · appointed 2016 · resigned 2020
- Rachel Bartholomeusz Director · appointed 2016 · resigned 2022
- Elizabeth Irene Jorden Director · appointed 2014 · resigned 2019
- Diane Margaret Mccormack Director · appointed 2013 · resigned 2016
- David Robert Clinton Director · appointed 2012 · resigned 2019
- Graham Robert Seddon Director · appointed 2012 · resigned 2021
- Richard Andrew Rose Director · appointed 2012 · resigned 2018
- Laura Sercombe Secretary · appointed 2011 · resigned 2020
- Anthony David Gorham Director · appointed 2010 · resigned 2016
- Gail Victoria Bedding Director · appointed 2010 · resigned 2023
- Alison Jane Mould Director · appointed 2010 · resigned 2013
- Robert Granville Pickles Director · appointed 2010 · resigned 2020
- Ann Christine Baty Director · appointed 2010 · resigned 2018
- Margaret Anne Ward Secretary · appointed 2008 · resigned 2011
- Sally Marie Dewar Director · appointed 2008 · resigned 2018
- Pauline Judy Brand Director · appointed 2007 · resigned 2016
- Carol Ann Cullen Director · appointed 2006 · resigned 2010
- Jane Powis Director · appointed 2004 · resigned 2010
- Stephen George Bradley Director · appointed 2004 · resigned 2011
- Searle, Pauline Ann, Cllr Director · appointed 2003 · resigned 2017
- Adrian Sharrah Abbott Director · appointed 2003 · resigned 2013
- Alaric Stephen Law Secretary · appointed 2002 · resigned 2008
- Juliet Mary Jeater Director · appointed 2002 · resigned 2006
- Nicole Tracey Bailey Director · appointed 2002 · resigned 2004
- Gillian Mary Gillard Director · appointed 2002 · resigned 2004
- Jeanne Helen Foley Director · appointed 2001 · resigned 2010
- Juliet Alexandra Cummings Secretary · appointed 2001 · resigned 2008
- Georgina Ann Stead Director · appointed 2001 · resigned 2002
- Terence Nigel King Director · appointed 2001 · resigned 2004
- Lesley Anne Paler Director · appointed 2001 · resigned 2012
- William Donald Stewart Raffin Director · appointed 2001 · resigned 2012
- Alys Marian Bradley Director · appointed 2001 · resigned 2006
- White, William Frederick, Dr Director · appointed 2001 · resigned 2010
- Peter Richard Jennings Director · appointed 2001 · resigned 2003
- Sandra Janet Tyrrell Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record