Connected board network
The connection graph needs a free account.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- W.H. Mayes & SON (Properties) Limited 1 shared director
- Ocean Liner Trading Limited 1 shared director
- Mayes Instruments Limited 1 shared director
- Mayes Estates Limited 1 shared director
- Mainline & Maritime Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04449095 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/05/2002 |
| Address | MAYES HOUSE, VANSITTART ESTATE ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (30)
- Thomas, Stephen Duncan Director · appointed 2026
- Mccall, Iain Duncan Director · appointed 2022
- Maccoy, Dennis Director · appointed 2022
- Atkinson, Krispen John Director · appointed 2019
- Walker, David John Director · appointed 2019
- Kahler, Michael Director · appointed 2016
- Fenton, Roy Stephen, Dr Director · appointed 2011
- Williams, John Marshall Director · appointed 2008
- Mornout, Johannes Henricus Director · appointed 2002
- Mayes, William John Director · appointed 2002
- Whiteside, David Former Director · appointed 2015 · resigned 2018
- Osborne, Richard Hugh, Dr Former Director · appointed 2015 · resigned 2021
- Littlejohn, David Alan Former Director · appointed 2012 · resigned 2023
- Hacker, Stephen James Former Director · appointed 2010 · resigned 2017
- Mcfaul, James Former Director · appointed 2008 · resigned 2015
- English, John Idris Former Director · appointed 2007 · resigned 2018
- Loughran, James Louis Former Director · appointed 2007 · resigned 2011
- Atkinson, Anthony William Former Director · appointed 2006 · resigned 2019
- Cooper, Malcolm, Dr Former Director · appointed 2004 · resigned 2007
- Harvey, William John Former Director · appointed 2003 · resigned 2007
- Smith, Raymond Anthony Former Director · appointed 2002 · resigned 2008
- Smith, Glenn Allan Fenwick Former Director · appointed 2002 · resigned 2020
- Bishop, Alan Former Director · appointed 2002 · resigned 2011
- Sowdon, David Alastair Former Director · appointed 2002 · resigned 2010
- Poole, James Alexander Former Secretary · appointed 2002 · resigned 2025
- Appleyard, Harold Stephen Former Director · appointed 2002 · resigned 2006
- Sesemann, Sven Oliver Former Director · appointed 2002 · resigned 2016
- Spong, Henry Charles Former Director · appointed 2002 · resigned 2012
- Robinson, George, Mr. Former Director · appointed 2002 · resigned 2005
- Morris, Roger Oliver, Rear-Admiral Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record