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.
7 directors on the board
- Mark Elliott Larson Director · appointed 2017
- Varughese, Sara, Dr Director · appointed 2021
- Jennifer Mary Collins Director · appointed 2019
- Bruce William Clark Director · appointed 2025
- Judith Helen Powell Thomas Director · appointed 2023
- Peter John Vander Meulen Director · appointed 2019
- Matthew Victor Randell Wade Director · appointed 2022
Directors past 6 years
- Mark Elliott Larson Director · appointed 2017
- Jennifer Mary Collins Director · appointed 2019
- Peter John Vander Meulen Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Varughese, Sara, Dr Director · appointed 2021
- Jennifer Mary Collins Director · appointed 2019
- Bruce William Clark Director · appointed 2025
- Judith Helen Powell Thomas Director · appointed 2023
- Peter John Vander Meulen Director · appointed 2019
- Matthew Victor Randell Wade Director · appointed 2022
Portfolio (1)
- Mark Elliott Larson Director · appointed 2017
Also govern a charity
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
- Brighter Green Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04759091 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/05/2003 |
| Address | C/O UHY HACKER YOUNG 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, S8 0XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Bruce William Clark Director · appointed 2025
- Judith Helen Powell Thomas Director · appointed 2023
- Matthew Victor Randell Wade Director · appointed 2022
- Varughese, Sara, Dr Director · appointed 2021
- Jennifer Mary Collins Director · appointed 2019
- Peter John Vander Meulen Director · appointed 2019
- Mark Larson Secretary · appointed 2018
- Mark Elliott Larson Director · appointed 2017
Show 18 former officers
- Jeroen Keuning Director · appointed 2018 · resigned 2020
- Elisabeth Nyang Director · appointed 2017 · resigned 2018
- Grace Nissley Director · appointed 2017 · resigned 2021
- John Lowood Richards Secretary · appointed 2016 · resigned 2018
- Peter James Fitzgerald Director · appointed 2015 · resigned 2025
- Karen Leigh Coats Director · appointed 2014 · resigned 2016
- Grace Charmian Meredydd How Director · appointed 2014 · resigned 2018
- Stephen Mark Aisthorpe Director · appointed 2013 · resigned 2018
- Stephen Allan Brown Director · appointed 2012 · resigned 2019
- Arley Loewen Director · appointed 2007 · resigned 2013
- Andrew Giles Dipper Secretary · appointed 2006 · resigned 2017
- Catharina Teeuwen Van Der Ende Director · appointed 2005 · resigned 2014
- Barrett, Alan Thomas, Reverend Director · appointed 2003 · resigned 2004
- Raymond Jay Cooper Director · appointed 2003 · resigned 2015
- Stephen Eugene Craig Director · appointed 2003 · resigned 2010
- Michael Richard Lyth Secretary · appointed 2003 · resigned 2011
- Howard Dudley Govier Director · appointed 2003 · resigned 2004
- Strachan, John Sim, Reverend Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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