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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.
2 directors on the board
- Dipak Kumar Fakey Director · appointed 2025
- Kiran Mistry Director · appointed 2023
2.1y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Dipak Kumar Fakey Director · appointed 2025
- Kiran Mistry Director · appointed 2023
Also govern a charity
0
left in the last 12 months
Company details
| Number | 04406614 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/03/2002 |
| Address | SUSSEX BARN NEW ROAD, HELLINGLY, HAILSHAM, EAST SUSSEX, BN27 4EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58141 - Publishing of learned journals85600 - Educational support services94120 - Activities of professional membership organizations
Owned by (2) 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.
- Robert Garry Alderman
significant influence · notified 2016-04-06 - Carole Ann Alderman ceased 2025-05-01
significant influence · notified 2016-04-06
Officers (19)
- Dipak Kumar Fakey Director · appointed 2025
- Kiran Mistry Director · appointed 2023
- Robert Garry Alderman Secretary · appointed 2002
Show 16 former officers
- Rosemary Marron Director · appointed 2014 · resigned 2022
- Lark Devina Mary Beecham Director · appointed 2011 · resigned 2014
- Colette Nora Savage Director · appointed 2010 · resigned 2011
- Jiten Patel Director · appointed 2009 · resigned 2010
- Subita Ashok Mahtani Director · appointed 2009 · resigned 2010
- James Henry Gordon Lee Director · appointed 2005 · resigned 2007
- Cyrano Ward Ugarow Director · appointed 2005 · resigned 2006
- Pamela Avril Nash Director · appointed 2005 · resigned 2007
- Ganesh Yoganathan Director · appointed 2005 · resigned 2010
- Simon Jeremy Wade Director · appointed 2005 · resigned 2010
- Michele Lisa White Director · appointed 2005 · resigned 2007
- Joanna Jill Pratt Director · appointed 2005 · resigned 2007
- Carole Ann Alderman Director · appointed 2004 · resigned 2025
- Ravi Manchanda Director · appointed 2002 · resigned 2004
- Parminder Kumar Bajaj Secretary · appointed 2002 · resigned 2004
- Maurice Wilfrid Allen Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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