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.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Chiltern Student Villages Limited 1 shared director
- Jules Daily LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04651697 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/01/2003 |
| Address | SUITE 17 MILTON HOUSE, MILTON ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Jared Barclay Fox British
voting rights 25-50% - Mr David Jonathan Plummer British
voting rights 25-50% - Mr Andrew Charles Robinson ceased British
voting rights 25-50% - Mr Peter Richard Lee ceased British
voting rights 25-50% - Mrs Nicola Jane O'Rourke ceased British
voting rights 25-50%
Officers (9)
- Plummer, David Jonathan Director · appointed 2024
- FOX, Jared Barclay Secretary · appointed 2003
- O'Rourke, Nicola Jane Former Director · appointed 2024 · resigned 2025
- Robinson, Andrew Charles Former Director · appointed 2015 · resigned 2017
- LEE, Peter Richard Former Director · appointed 2015 · resigned 2017
- Watson, Nichola Ann Former Director · appointed 2010 · resigned 2015
- Filex Services Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Ward, Alexander Evelyn Giles Former Director · appointed 2003 · resigned 2015
- Filex Nominees Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record