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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.
3
directors on the board
3.6y median 3.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04738921 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/04/2003 |
| Address | UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON KICK, KINGSTON UPON THAMES, KT1 4EQ |
| Accounts next due | 31/05/2025 |
| Accounts last made up | 31/08/2023 |
Industry (SIC)
85100 - Pre-primary education
Ownership - persons with significant control (1)
- Mrs Helen Denise Goodman British
significant influence or control
Officers (42)
- Poppy Lalage Fern Moseley Director · appointed 2024
- Victoria Dubeck Director · appointed 2022
- Emma Catherine Nicholl Director · appointed 2021
Show 39 former officers
- Jennifer Thorpe Secretary · appointed 2023 · resigned 2024
- Glenn Philip Boorer Director · appointed 2022 · resigned 2023
- Silke Everszumrode Director · appointed 2020 · resigned 2022
- Hayley Louise Abrams Secretary · appointed 2020 · resigned 2022
- Amanda Jane Keeley Director · appointed 2020 · resigned 2021
- Elizabeth Jane Lakin Director · appointed 2019 · resigned 2020
- Madeleine Jane Dawson Director · appointed 2019 · resigned 2020
- Joanne Eloise Flippance Director · appointed 2018 · resigned 2019
- Katherine Jane Lister Director · appointed 2018 · resigned 2019
- Salimah Gulam Remtulla Director · appointed 2017 · resigned 2018
- Nicola Salmon Director · appointed 2017 · resigned 2018
- Kirstie Stewart Secretary · appointed 2017 · resigned 2018
- Lauren Stephanie Woodger Director · appointed 2016 · resigned 2017
- Nina Anne West Director · appointed 2016 · resigned 2017
- Samantha Wragg Director · appointed 2016 · resigned 2016
- Lauren Alexanadra Newson Secretary · appointed 2016 · resigned 2017
- Sally Smitherman Secretary · appointed 2014 · resigned 2015
- Sophie Hannah Goad Director · appointed 2014 · resigned 2015
- Elizabeth Claire O'Hare Director · appointed 2014 · resigned 2016
- Georgette Janet Greig Director · appointed 2011 · resigned 2014
- Jemima Sarah Fox Director · appointed 2011 · resigned 2014
- Sophie Boyce Secretary · appointed 2010 · resigned 2012
- Alison Vernon Director · appointed 2010 · resigned 2011
- Emma Trotman Secretary · appointed 2009 · resigned 2010
- Helen Louise Hambleton Director · appointed 2009 · resigned 2010
- Helen Ines Child Director · appointed 2009 · resigned 2011
- Kathryn Louise Roux Director · appointed 2007 · resigned 2009
- Karen Glands Director · appointed 2006 · resigned 2009
- Penelope Jane Hope Director · appointed 2006 · resigned 2007
- Jemima Fox Secretary · appointed 2005 · resigned 2009
- Helen Denise Goodman Director · appointed 2005 · resigned 2006
- Alison Jane Keen Director · appointed 2004 · resigned 2006
- Marianne Fiona Kay Director · appointed 2004 · resigned 2005
- Rachel Anne Sharman Secretary · appointed 2004 · resigned 2005
- Azar Afshari Director · appointed 2003 · resigned 2004
- Bethan Wyn Fillis Secretary · appointed 2003 · resigned 2004
- Sarah Frances Fletcher Director · appointed 2003 · resigned 2003
- Diane Davison Director · appointed 2003 · resigned 2004
- Anjana Meaklim Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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