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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Harry Golding Director · appointed 2024
- Wendy Jane Hendry Director · appointed 2025
- Nicholas Andrew Smith Director · appointed 2005
- Catherine Elizabeth Payne Director · appointed 2003
- Kevin Francis Mullally Director · appointed 2011
- John Raymond Smith Director · appointed 2025
- Marlene Golding Director · appointed 2024
Directors past 6 years
- Nicholas Andrew Smith Director · appointed 2005
- Catherine Elizabeth Payne Director · appointed 2003
- Kevin Francis Mullally Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Harry Golding Director · appointed 2024
- Wendy Jane Hendry Director · appointed 2025
- Catherine Elizabeth Payne Director · appointed 2003
- John Raymond Smith Director · appointed 2025
- Marlene Golding Director · appointed 2024
Portfolio (2)
- Nicholas Andrew Smith Director · appointed 2005
- Kevin Francis Mullally Director · appointed 2011
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Coram Life Education Hillingdon Limited 2 shared directors
Connected through a shared director
- The Chimes Merchants Association Uxbridge Limited 1 shared director
- Three Harbour View RTM Company Limited 1 shared director
- Hillingdon Autistic Care & Support Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04572270 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/10/2002 |
| Address | UNIT 301 CHIMES SHOPPING CENTRE THE CHIMES SHOPPING CENTRE, HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1GD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - 91 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 91 people share this name on the public record. Not shown as confirmed ownership.
Officers (42)
- Wendy Jane Hendry Director · appointed 2025
- John Raymond Smith Director · appointed 2025
- Harry Golding Director · appointed 2024
- Marlene Golding Director · appointed 2024
- Alan David Szenkier Secretary · appointed 2024
- Kevin Francis Mullally Director · appointed 2011
- Nicholas Andrew Smith Director · appointed 2005
- Catherine Elizabeth Payne Director · appointed 2003
Show 34 former officers
- Angela Elaine Vieira Director · appointed 2023 · resigned 2023
- Gary Paul Heather Director · appointed 2023 · resigned 2023
- Mark Cookson Director · appointed 2023 · resigned 2024
- Hannah Mchale-Hoare Director · appointed 2023 · resigned 2023
- Jean Lang Director · appointed 2023 · resigned 2023
- Susan Johnson Director · appointed 2022 · resigned 2023
- Nicholas Andrew Smith Secretary · appointed 2021 · resigned 2023
- Thompson, Andrew, Reverend Director · appointed 2021 · resigned 2022
- Anne Melita Warner Director · appointed 2020 · resigned 2022
- Michael Geoffrey Warner Director · appointed 2020 · resigned 2022
- Tejpal Barnes Director · appointed 2018 · resigned 2022
- Angela Viera Director · appointed 2018 · resigned 2021
- Aaron Bayliss Director · appointed 2017 · resigned 2023
- Michael James Crane Director · appointed 2015 · resigned 2024
- Anne Josephine Coakey Director · appointed 2015 · resigned 2016
- June Hughman Director · appointed 2015 · resigned 2022
- Vasant Dabasia Director · appointed 2015 · resigned 2017
- Kemp, Peter, Councillor Director · appointed 2011 · resigned 2017
- Andrew Christopher Davy Director · appointed 2011 · resigned 2014
- Melvyn Chapman Director · appointed 2011 · resigned 2014
- Andy Stubbs Director · appointed 2007 · resigned 2011
- William Williams Director · appointed 2006 · resigned 2012
- Barry Albert Kitchen Director · appointed 2004 · resigned 2005
- Deborah Thomas Secretary · appointed 2004 · resigned 2011
- Jag Plah Director · appointed 2004 · resigned 2007
- Marilyn Loosley Director · appointed 2002 · resigned 2006
- John Palmer Director · appointed 2002 · resigned 2010
- Kim Swift Director · appointed 2002 · resigned 2015
- Susan Barnes Secretary · appointed 2002 · resigned 2003
- Lawrence Sidney Dean Director · appointed 2002 · resigned 2004
- Steve Hatton Director · appointed 2002 · resigned 2015
- Tony Dunn Director · appointed 2002 · resigned 2012
- Reg Mccarthy Director · appointed 2002 · resigned 2003
- Barbara Young Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record