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
- Susanna Antonia Bellino Director · appointed 2021
- Charlton, Caroline Margaret, M Director · appointed 2010
- Caroline Bayly Director · appointed 2025
- Jean-Louis Meath Evans Director · appointed 2025
- Julia Mary Thomas Director · appointed 2022
- Mustafa Ahmet Vahdettin Director · appointed 2022
Directors past 6 years
- Charlton, Caroline Margaret, M Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Susanna Antonia Bellino Director · appointed 2021
- Jean-Louis Meath Evans Director · appointed 2025
- Julia Mary Thomas Director · appointed 2022
- Mustafa Ahmet Vahdettin Director · appointed 2022
Portfolio (2)
- Charlton, Caroline Margaret, M Director · appointed 2010
- Caroline Bayly Director · appointed 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
- 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.
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
- Caroline Charlton Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04673954 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/02/2003 |
| Address | LIZ MILLS DEPOT, 32, WELLINGTON CRESCENT, NEW MALDEN, KT3 3NE |
| 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 (23)
- Jean-Louis Meath Evans Director · appointed 2025
- Caroline Bayly Director · appointed 2025
- Julia Mary Thomas Director · appointed 2022
- Mustafa Ahmet Vahdettin Director · appointed 2022
- Susanna Antonia Bellino Director · appointed 2021
- Charlton, Caroline Margaret, M Director · appointed 2010
- Stephen William Baughan Secretary · appointed 2003
Show 16 former officers
- Howard Philip Gooder Director · appointed 2022 · resigned 2024
- Cameron Miller Smith Director · appointed 2022 · resigned 2023
- Julie Elizabeth Hitchcock Director · appointed 2022 · resigned 2024
- Rizwah Azhar Sheikh Director · appointed 2021 · resigned 2022
- Patrick Leaney Director · appointed 2016 · resigned 2023
- Sandra Marilyn Barker Director · appointed 2013 · resigned 2020
- John Andrew Webb Director · appointed 2013 · resigned 2014
- William Neil Ritchie Director · appointed 2010 · resigned 2023
- Paul Ryan Cox Director · appointed 2006 · resigned 2012
- Midmer, Diana Mary, Mrs. Director · appointed 2005 · resigned 2022
- Andrew Nevile Gwynne Ayling Director · appointed 2003 · resigned 2010
- Shane Brennan Director · appointed 2003 · resigned 2005
- Fiona Brennan Director · appointed 2003 · resigned 2017
- Hilary Richard Garner Director · appointed 2003 · resigned 2018
- John Wiltshire Director · appointed 2003 · resigned 2015
- Kay Helen Trujillo Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record