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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.
5
directors on the board
2.5y median 0.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 04649566 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/01/2003 |
| Address | CHILSTON GRANGE NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4TH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 28/01/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Alison Pope Director · appointed 2026
- Hana Cecilia Olver Director · appointed 2026
- Isla Florence Beardmore-Gray Director · appointed 2026
- Oscar Alexander Beardmore-Gray Director · appointed 2020
- Luke Olver Director · appointed 2020
- Tom Beardmore - Gray Secretary · appointed 2003
- Aki Olver Secretary · appointed 2003
Show 5 former officers
- Patricia Louise Ellis Director · appointed 2021 · resigned 2025
- Ian Richard Pressland Director · appointed 2006 · resigned 2025
- Linda Gosling Secretary · appointed 2003 · resigned 2003
- Masayo Kidani Director · appointed 2003 · resigned 2019
- Ichiro Marayama Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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