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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mede Limited 2 shared directors
- Europro Limited 1 shared director
- Central Asia Progress Limited 1 shared director
- The Foundations Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04594727 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/11/2002 |
| Address | GRENVILLE, GRENVILLE ROAD, SHACKLEFORD, GODALMING, SURREY, GU8 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rev. Samuel Yeghnazar British
significant influence or control - Mr. Mohamad Reza Roshanzamir British
significant influence or control
Officers (12)
- Brown, Lindsay, Dr. Director · appointed 2021
- David Ara Yeghnazar Director · appointed 2017
- Roland Worton Director · appointed 2017
- Kuniyal Kandi Devaraj Director · appointed 2017
- Kuhn, Alexia, Mrs. Director · appointed 2009
- Yeghnazar, Samuel, Rev. Director · appointed 2002
- Roshanzamir, Mohamad Reza, Mr. Director · appointed 2002
Show 5 former officers
- Sargent, John Anthony, Rev Dr Director · appointed 2009 · resigned 2019
- Carling, David, Dr Director · appointed 2009 · resigned 2017
- Yeghnazar, Linaria, Mrs. Director · appointed 2009 · resigned 2025
- Carling, Gwenyth Mary, Mrs. Director · appointed 2009 · resigned 2017
- Lucien Accad Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record