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.
Where else this board sits
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
- Cubic Index Limited 1 shared director
- Envecso Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04388249 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/03/2002 |
| Address | 3 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (24)
- Leacock, Hilary Director · appointed 2024
- Milgate, Juliet Frances Director · appointed 2023
- Richman, Anthony David Secretary · appointed 2019
- Syrett, Louisa Jane Director · appointed 2017
- Patel, Himanshu Ramanbhai Director · appointed 2017
- Randles, Graham Andrew Director · appointed 2017
- Christie, Susan Ann Director · appointed 2014
- Parsons, Michael David Director · appointed 2012
- Mkparu, Ikwuoma Ikwi Former Director · appointed 2017 · resigned 2023
- Maclean, Louise Frances Former Director · appointed 2017 · resigned 2017
- Kennedy, Eric Walter Former Director · appointed 2014 · resigned 2020
- Dawson, John Carlyon Former Director · appointed 2014 · resigned 2014
- Symonds, Audrey Jeanette Former Director · appointed 2013 · resigned 2015
- Duncan, Barbara Susan Marilyn Former Director · appointed 2012 · resigned 2013
- Chapman, Stephen Vincent Former Director · appointed 2010 · resigned 2013
- Mcphee, Campbell Alexander Former Director · appointed 2010 · resigned 2013
- O'Donnell, Janice Beryl Former Director · appointed 2007 · resigned 2016
- Johnson, Roger William Former Director · appointed 2006 · resigned 2010
- Harris, Jane Former Director · appointed 2006 · resigned 2008
- Pettit, Michael John Former Secretary · appointed 2002 · resigned 2021
- Bridge, Joan Former Director · appointed 2002 · resigned 2020
- Phillips, Mary Former Director · appointed 2002 · resigned 2004
- Smith, Frank Former Director · appointed 2002 · resigned 2011
- Patching, Jeanette Patricia Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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