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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Down's Syndrome Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04327941 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/11/2001 |
| Address | LANGDON DOWN CENTRE, 2A LANGDON PARK, TEDDINGTON, MIDDLESEX, TW11 9PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (34)
- Graham, Angus Boyd Lynedoch Director · appointed 2024
- Charchuk, Janet Margaretie Director · appointed 2024
- Arellano Barba, Ana Lucia Director · appointed 2019
- Tang, Jessamy Director · appointed 2012
- Boys, Andrew Secretary · appointed 2011
- Faragher, Rhonda, Dr Director · appointed 2010
- DOS Santos, Vanessa Helen, Mrs. Director · appointed 2010
- Snedden, Bridget Director · appointed 2009
- Boys, Carol Director · appointed 2009
- Warkcup, Darren Former Director · appointed 2021 · resigned 2024
- Almeida, Patricia Former Director · appointed 2012 · resigned 2021
- VAN Burm, Kristin Maria Willy Former Director · appointed 2010 · resigned 2012
- Brown, Roy, Dr Former Director · appointed 2010 · resigned 2012
- Weeks, Dan, Dr Former Director · appointed 2010 · resigned 2011
- DOS Santos, Vanessa Former Director · appointed 2009 · resigned 2010
- Ramachandran, Surekha, Dr Former Director · appointed 2009 · resigned 2016
- Ritzel, Claudia Former Director · appointed 2009 · resigned 2012
- Faragher, Rhonda Muriel, Dr Former Director · appointed 2009 · resigned 2009
- Mckenna, Dawn Arlene Former Director · appointed 2008 · resigned 2010
- Patterson, David, Dr Former Director · appointed 2008 · resigned 2012
- Cuskelly, Monica Mary, Dr Former Director · appointed 2007 · resigned 2010
- Hodes, Marja Former Director · appointed 2007 · resigned 2010
- Colman, Jon Former Director · appointed 2007 · resigned 2010
- DOS Santos, Vanessa Former Secretary · appointed 2006 · resigned 2009
- Zanon, Paul Former Director · appointed 2006 · resigned 2014
- Perera, Juan, Professor Former Director · appointed 2001 · resigned 2010
- Clarke, Patrick Former Secretary · appointed 2001 · resigned 2024
- Muller, Peter Heribert Alexander Former Director · appointed 2001 · resigned 2007
- Madnick, Myra Former Director · appointed 2001 · resigned 2007
- Robertson, Penny Former Director · appointed 2001 · resigned 2024
- Buckley, Susan Jean, Professor Former Director · appointed 2001 · resigned 2010
- AL-Malaq, Saud Essa, Dr Former Director · appointed 2001 · resigned 2010
- Singh, Balbir, Dr Former Director · appointed 2001 · resigned 2017
- Mills, Josephine Former Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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