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.
6 directors on the board
- Katherine Lusi Emma Beinart Director · appointed 2019
- Marie-France Kittler Director · appointed 2025
- Suzanne Heath Director · appointed 2017
- Susan Jane Gray Director · appointed 2025
- Thomas George Freshwater Director · appointed 2019
- Shah, Javeria Khadija, Dr Director · appointed 2025
Directors past 6 years
- Katherine Lusi Emma Beinart Director · appointed 2019
- Suzanne Heath Director · appointed 2017
- Thomas George Freshwater Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Katherine Lusi Emma Beinart Director · appointed 2019
- Susan Jane Gray Director · appointed 2025
- Thomas George Freshwater Director · appointed 2019
Portfolio (3)
- Marie-France Kittler Director · appointed 2025
- Suzanne Heath Director · appointed 2017
- Shah, Javeria Khadija, Dr Director · appointed 2025
Left in the last 12 months
- Catherine Lara Newbery Director · appointed 2003 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- 6 City View Management Company Limited 1 shared director
- Artconnexion UK CIC 1 shared director
- Sufiyana CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 04636546 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/01/2003 |
| Address | 18 SINODUN, WALLINGFORD, OXFORDSHIRE, OX10 8AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Marie-France Kittler Director · appointed 2025
- Susan Jane Gray Director · appointed 2025
- Shah, Javeria Khadija, Dr Director · appointed 2025
- Tamsin Silvey Secretary · appointed 2025
- Katherine Lusi Emma Beinart Director · appointed 2019
- Thomas George Freshwater Director · appointed 2019
- Suzanne Heath Director · appointed 2017
Show 22 former officers
- Katherine Rachel Campostori Director · appointed 2019 · resigned 2023
- Catherine Newbery Secretary · appointed 2017 · resigned 2025
- Anne Marie Laughrin Secretary · appointed 2016 · resigned 2017
- Nina Pindham Director · appointed 2015 · resigned 2021
- Nayan Kulkarni Director · appointed 2012 · resigned 2020
- Michael Jonathan Chambers Director · appointed 2010 · resigned 2013
- Dave Beech Director · appointed 2009 · resigned 2012
- Ian William Dove Director · appointed 2009 · resigned 2015
- Nathan James Cornish Director · appointed 2009 · resigned 2009
- Anna Minton Director · appointed 2009 · resigned 2014
- Michael Dacosta Babb Director · appointed 2007 · resigned 2017
- Jonathan Banks Secretary · appointed 2006 · resigned 2016
- Wendy Alexandra Shillam Director · appointed 2004 · resigned 2006
- Andrew Knight Director · appointed 2003 · resigned 2006
- Lydiate, Henry, Professor Director · appointed 2003 · resigned 2009
- Christopher David Marsh Director · appointed 2003 · resigned 2006
- Margaret Elizabeth Bolt Director · appointed 2003 · resigned 2010
- Elizabeth Penn Smith Director · appointed 2003 · resigned 2012
- Catherine Lara Newbery Director · appointed 2003 · resigned 2025
- Sam Wilkinson Director · appointed 2003 · resigned 2006
- Emma Kate Larkinson Secretary · appointed 2003 · resigned 2005
- David Patten Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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