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.
3 directors on the board
- Kelvin Ronald Glen Director · appointed 2024
- Jillian Gail Ritchie Director · appointed 2009
- Dalene Swart Director · appointed 2022
Directors past 6 years
- Jillian Gail Ritchie Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Kelvin Ronald Glen Director · appointed 2024
- Dalene Swart Director · appointed 2022
Portfolio (1)
- Jillian Gail Ritchie Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Carolyne Akinyi Opinde Director · appointed 2026 · resigned 2026
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.
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
- IZ Assist UK CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 04727786 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/04/2003 |
| Address | 7 BALMORAL, EAST GRINSTEAD, RH19 4RJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jillian Gail Ritchie
significant influence (trust) · notified 2016-05-01
Officers (18)
- Dianne Judy Richards Secretary · appointed 2026
- Kelvin Ronald Glen Director · appointed 2024
- Dalene Swart Director · appointed 2022
- Jennifer Margaret Haley Secretary · appointed 2018
- Jillian Gail Ritchie Director · appointed 2009
Show 13 former officers
- Carolyne Akinyi Opinde Director · appointed 2026 · resigned 2026
- Henry Shelford Director · appointed 2017 · resigned 2024
- Kari Lundgren Director · appointed 2015 · resigned 2022
- Russell Brian Davies Director · appointed 2014 · resigned 2017
- Robyn Evans Cunningham Director · appointed 2011 · resigned 2017
- Chapel & York Limited Corporate-secretary · appointed 2008 · resigned 2018
- Barry Thomas Spate Director · appointed 2008 · resigned 2012
- Patricia Joan Beels Director · appointed 2005 · resigned 2014
- Victoria Mary Louise Walcot Director · appointed 2005 · resigned 2012
- Simon Wadleigh Director · appointed 2003 · resigned 2008
- Morris Daniel Levine Director · appointed 2003 · resigned 2004
- David Jack Wickert Secretary · appointed 2003 · resigned 2008
- Elizabeth Mary Stone Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record