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.
Sign in, freeBoard DNA
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
- Benedict Francis Luis Henriques Director · appointed 2024
- Irmela Stone Director · appointed 2022
- Christopher Malcolm Atkinson Director · appointed 2021
- Nicholas Arthur Beamish Barter Director · appointed 2001
Directors past 6 years
- Nicholas Arthur Beamish Barter Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Benedict Francis Luis Henriques Director · appointed 2024
- Irmela Stone Director · appointed 2022
- Nicholas Arthur Beamish Barter Director · appointed 2001
Portfolio (1)
- Christopher Malcolm Atkinson Director · appointed 2021
Also govern a charity
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
- Zambhala Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04332473 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/11/2001 |
| Address | MARPA HOUSE, RECTORY LANE, ASHDON, SAFFRON WALDEN, ESSEX, CB10 2HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Benedict Francis Luis Henriques Director · appointed 2024
- Irmela Stone Director · appointed 2022
- Christopher Malcolm Atkinson Director · appointed 2021
- Tansy Miller Secretary · appointed 2015
- Louise Dawn Kuka Secretary · appointed 2010
- Nicholas Arthur Beamish Barter Director · appointed 2001
Show 11 former officers
- Roger John Britton Secretary · appointed 2019 · resigned 2020
- Christopher Lawrence Sladdin Director · appointed 2015 · resigned 2019
- Benedict Francis Luis Henriques Director · appointed 2015 · resigned 2017
- Joan Mitchell Director · appointed 2010 · resigned 2024
- Lisa Jayne Gentle Director · appointed 2008 · resigned 2011
- Gudrun Schmitt Director · appointed 2003 · resigned 2021
- Anne Maria Bojko Director · appointed 2003 · resigned 2006
- Mollie Dixon Crawford Director · appointed 2001 · resigned 2023
- Roger John Britton Secretary · appointed 2001 · resigned 2021
- Sylvia Sladdin Director · appointed 2001 · resigned 2005
- Keith Michael Howell Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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