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.
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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.
11 directors on the board
- Annette Marie Turner Director · appointed 2014
- Angela Higgs Director · appointed 2024
- Susan Walker Director · appointed 2024
- Damian Honey Director · appointed 2022
- Laura Helga Young Director · appointed 2025
- Sally Hayes Director · appointed 2014
- Sally Hall Director · appointed 2020
- David Peter Austin Williams Director · appointed 2025
- Margaret Mary Kieran Director · appointed 2023
- Thompson, Paul, Canon Director · appointed 2022
- Geraldine Sims-Brassett Director · appointed 2023
Directors past 6 years
- Annette Marie Turner Director · appointed 2014
- Sally Hayes Director · appointed 2014
- Sally Hall Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Angela Higgs Director · appointed 2024
- Susan Walker Director · appointed 2024
- Damian Honey Director · appointed 2022
- Sally Hall Director · appointed 2020
- David Peter Austin Williams Director · appointed 2025
Portfolio (6)
- Annette Marie Turner Director · appointed 2014
- Laura Helga Young Director · appointed 2025
- Sally Hayes Director · appointed 2014
- Margaret Mary Kieran Director · appointed 2023
- Thompson, Paul, Canon Director · appointed 2022
- Geraldine Sims-Brassett Director · appointed 2023
Also govern a charity
Left in the last 12 months
- John Francis Rourke Director · appointed 2022 · resigned 2025
- Michael Edward Agius Director · appointed 2019 · resigned 2026
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.
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.
Related organisations
- Little Bookham Manor House School 4 shared directors
- ST Teresa's Enterprises Limited 2 shared directors
- Cranmore School Enterprises LTD 2 shared directors
Connected through a shared director
- AGE UK Surrey 1 shared director
- Bookham Community Association 1 shared director
- Adjayo LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04509623 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/08/2002 |
| Address | EFFINGHAM HILL, DORKING, SURREY, RH5 6ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Laura Helga Young Director · appointed 2025
- David Peter Austin Williams Director · appointed 2025
- Angela Higgs Director · appointed 2024
- Susan Walker Director · appointed 2024
- Margaret Mary Kieran Director · appointed 2023
- Geraldine Sims-Brassett Director · appointed 2023
- Thompson, Paul, Canon Director · appointed 2022
- Damian Honey Director · appointed 2022
- Claire Louise Minikin Secretary · appointed 2020
- Sally Hall Director · appointed 2020
- Sally Hayes Director · appointed 2014
- Annette Marie Turner Director · appointed 2014
Show 28 former officers
- John Francis Rourke Director · appointed 2022 · resigned 2025
- Simon Mark Fisher Director · appointed 2019 · resigned 2022
- Michael John Glidden Henderson Director · appointed 2019 · resigned 2024
- Anne Marie Fort Director · appointed 2019 · resigned 2023
- Michael Edward Agius Director · appointed 2019 · resigned 2026
- Mcmullan, Catherine-Anne, Dr Director · appointed 2019 · resigned 2022
- Nicholas Clarke Director · appointed 2019 · resigned 2024
- Hill, Alexander, Rev Director · appointed 2017 · resigned 2023
- Iain Morgan Director · appointed 2017 · resigned 2025
- Maureen Wilkinson Director · appointed 2015 · resigned 2025
- Richard Wynne-Griffith Director · appointed 2015 · resigned 2019
- Rachel Owens Director · appointed 2015 · resigned 2019
- Heather Brennan Director · appointed 2014 · resigned 2022
- Alan Michael Oliver Miller Secretary · appointed 2012 · resigned 2020
- Ian Sherrington Director · appointed 2012 · resigned 2019
- Antonia Mary Beary Director · appointed 2011 · resigned 2017
- Joseph Anthony Peake Director · appointed 2011 · resigned 2015
- Pauline Mary Boultard Director · appointed 2011 · resigned 2015
- Graham Michael Paulson Director · appointed 2010 · resigned 2019
- John Laurence Tenner Director · appointed 2010 · resigned 2017
- Michael Patrick Bray Director · appointed 2007 · resigned 2017
- Peter James Arthur Large Secretary · appointed 2002 · resigned 2012
- Jane Lloyd Director · appointed 2002 · resigned 2011
- Ortiger, Richard Stephen, Revd Director · appointed 2002 · resigned 2004
- Ian Charles Wells Director · appointed 2002 · resigned 2017
- Mary Frances Thurston Director · appointed 2002 · resigned 2009
- Peter Dennis Alan Christian Joseph Grobel Director · appointed 2002 · resigned 2017
- Michael Ronald William Baker Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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