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.
5 directors on the board
- Kevin Barry Churchill Director · appointed 2024
- Amber Dawn Preen Director · appointed 2024
- Linda June Instone Director · appointed 2017
- Phyllida Alison Middlemiss Director · appointed 2019
- Andy Christopher Kenward Director · appointed 2017
5.8y median 7.4y
average tenure
9y
longest tenure
Directors past 6 years
- Linda June Instone Director · appointed 2017
- Phyllida Alison Middlemiss Director · appointed 2019
- Andy Christopher Kenward Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Phyllida Alison Middlemiss Director · appointed 2019
- Andy Christopher Kenward Director · appointed 2017
Portfolio (3)
- Kevin Barry Churchill Director · appointed 2024
- Amber Dawn Preen Director · appointed 2024
- Linda June Instone Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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.
Health and social care 2Professional services 2Education 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Alternatives to Violence Project, Britain 1 shared director
- Mama BEE Group 1 shared director
- Cerno Thames LTD 1 shared director
- Tagline Mentorship CIC 1 shared director
- Grandma Global LTD 1 shared director
- Urban Strides Tuition LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04443326 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/05/2002 |
| Address | THE BOX, DESBOX THE BOX, DESBOX, EAST RICHARDSON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2GG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Kevin Barry Churchill Director · appointed 2024
- Amber Dawn Preen Director · appointed 2024
- Phyllida Alison Middlemiss Director · appointed 2019
- Linda June Instone Director · appointed 2017
- Andy Christopher Kenward Director · appointed 2017
Show 32 former officers
- Anthony Roy Kaye Director · appointed 2022 · resigned 2024
- Phyllida Alison Middlemiss Director · appointed 2019 · resigned 2022
- Patricia Yvonne Tomkyns Director · appointed 2016 · resigned 2017
- Joanne Loftus Director · appointed 2016 · resigned 2019
- Jacqueline Cheryl Brown Director · appointed 2015 · resigned 2015
- Rebecca Ann Loughran Director · appointed 2015 · resigned 2018
- Jayne Mckee Director · appointed 2012 · resigned 2012
- Clare Susan Taylor Director · appointed 2012 · resigned 2012
- Ann Hamilton-Pike Director · appointed 2012 · resigned 2013
- Pierce, Aylene, Mrs. Director · appointed 2012 · resigned 2013
- Kevin Francis Mckee Director · appointed 2011 · resigned 2021
- Rita Tracey Jackson Director · appointed 2011 · resigned 2018
- O'Halloran, David Martin, Dr Director · appointed 2011 · resigned 2013
- Pamela Hoffman Director · appointed 2010 · resigned 2013
- Mahboob Hussain Bhatti Director · appointed 2007 · resigned 2012
- Pamela Jones Director · appointed 2006 · resigned 2012
- Tahir Nawaz Director · appointed 2006 · resigned 2012
- Kiran Khanna Director · appointed 2005 · resigned 2005
- Roderick Goddard Director · appointed 2005 · resigned 2011
- Nicholas Charles Dee Secretary · appointed 2003 · resigned 2007
- Susan Baker Director · appointed 2003 · resigned 2006
- Roderick Adrian Marshall Director · appointed 2002 · resigned 2005
- Linda Susan Goddard Director · appointed 2002 · resigned 2011
- Diane Jennifer Hockley Director · appointed 2002 · resigned 2014
- John Elliot Secretary · appointed 2002 · resigned 2021
- Lesley Mary Clarke Director · appointed 2002 · resigned 2004
- Gordon William Ross Dike Director · appointed 2002 · resigned 2007
- David Michael Youkee Director · appointed 2002 · resigned 2003
- Ricki Akhter Hussein Director · appointed 2002 · resigned 2007
- Alison Ruth Campbell Secretary · appointed 2002 · resigned 2004
- Thelma Jane Taylor Director · appointed 2002 · resigned 2008
- Atkinson, Peter Duncan, Reverend Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record