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.
- Gateway Workshops LTD 1 shared director
- Little Green PIG 1 shared director
- Roedean Moira House Enterprises Limited 1 shared director
- Rough Magic Limited 1 shared director
- The Rest Experience CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04318810 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/11/2001 |
| Address | 118 CHURCH STREET, THE OLD COURTHOUSE, BRIGHTON, BN1 1UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ms Anna Lucia Hayward British
significant influence or control - Ms Mary Fitzgerald Allen ceased 2019 British
significant influence or control - Ms Beatrice Colley ceased 2020 British
significant influence or control - Rob Warr ceased 2022 British
significant influence or control - Mr David William Sheppeard ceased 2024 English
significant influence or control as trust
Officers (45)
- Kay Samantha Davey Director · appointed 2026
- Allegra Kirsten Johanna Chapman Director · appointed 2026
- Richard Stuart Poffley Director · appointed 2026
- Melissa Jane Perkins Director · appointed 2026
- Jacqueline Marie Mendoza Director · appointed 2026
- Christopher Luke James Director · appointed 2024
- Monika Richards Director · appointed 2023
- Abigail Rebecca Fellows Director · appointed 2023
- Anna Lucia Hayward Director · appointed 2023
- Vedrana Velickovic Director · appointed 2022
- Lesley Ellen Wood Secretary · appointed 2016
- Clare Philippa Christian Director · appointed 2010
Show 33 former officers
- Anna Burtt Director · appointed 2023 · resigned 2025
- David William Sheppeard Director · appointed 2023 · resigned 2024
- Petal Therese Felix Director · appointed 2020 · resigned 2025
- Amy Zamarripa Solis Director · appointed 2019 · resigned 2022
- Massey, Kathryn, Dr Director · appointed 2019 · resigned 2024
- Rebecca Lloyd Director · appointed 2019 · resigned 2021
- John Prebble Secretary · appointed 2015 · resigned 2016
- John David Prebble Director · appointed 2015 · resigned 2015
- Rob Warr Director · appointed 2014 · resigned 2022
- Simon David Richardson Director · appointed 2014 · resigned 2022
- Nina Helen Caplan Director · appointed 2014 · resigned 2017
- Vanessa Rosemary Gebbie Director · appointed 2014 · resigned 2022
- Christine Harmer Brown Director · appointed 2014 · resigned 2019
- Beatrice Colley Director · appointed 2013 · resigned 2020
- Mary Fitzgerald Allen Director · appointed 2013 · resigned 2019
- Bella Todd Director · appointed 2012 · resigned 2018
- Keiren Phelan Director · appointed 2012 · resigned 2015
- Andrew Mckinnon Director · appointed 2011 · resigned 2016
- Edmund Wood Director · appointed 2010 · resigned 2011
- Stella Kanu Director · appointed 2010 · resigned 2016
- Shane Henderson Director · appointed 2009 · resigned 2011
- Elaine Catherine Mary Steel Director · appointed 2009 · resigned 2013
- Robina Clare Pelham Burn Director · appointed 2008 · resigned 2009
- Desmond Walter Robert Clarke Director · appointed 2008 · resigned 2009
- Andrew Geoffrey Marshall Director · appointed 2007 · resigned 2010
- Mark Charles Hewitt Director · appointed 2007 · resigned 2013
- Sarah Jane Hutchings Director · appointed 2007 · resigned 2009
- Michele Anne D'Acosta Director · appointed 2007 · resigned 2008
- Carole Hayman Director · appointed 2005 · resigned 2015
- Christine Taylor Secretary · appointed 2001 · resigned 2015
- Colin Hambrook Director · appointed 2001 · resigned 2011
- Anna Elisabeth Mcgrail Director · appointed 2001 · resigned 2013
- Renata Allen / Retallack Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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