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.
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.
9 directors on the board
- Elizabeth Bell Director · appointed 2026
- Robert Andrew Fleming Director · appointed 2026
- Navin Kaul Director · appointed 2024
- Steven David Bell Director · appointed 2020
- Anthony John Hunter Director · appointed 2026
- Long, Michael John Adrian, Revd Dr Director · appointed 2020
- Peter Thomas Curran Director · appointed 2021
- Charles Nairn Geekie Director · appointed 2023
- Richard James Eastmond Director · appointed 2026
Directors past 6 years
- Long, Michael John Adrian, Revd Dr Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Charles Nairn Geekie Director · appointed 2023
Portfolio (8)
- Elizabeth Bell Director · appointed 2026
- Robert Andrew Fleming Director · appointed 2026
- Navin Kaul Director · appointed 2024
- Steven David Bell Director · appointed 2020
- Anthony John Hunter Director · appointed 2026
- Long, Michael John Adrian, Revd Dr Director · appointed 2020
- Peter Thomas Curran Director · appointed 2021
- Richard James Eastmond Director · appointed 2026
Also govern a charity
- Elizabeth Bell The Screwfix Foundation
- Anthony John Hunter Cystic Fibrosis Trust
- Long, Michael John Adrian, Revd Dr West London Mission Housing Association Limited, Newham Methodist Circuit, Forest Methodist Circuit
- Peter Thomas Curran National Youth Arts Wales
- Richard James Eastmond Ymca St Paul's Group
Left in the last 12 months
- Enda Michael Johnson Director · appointed 2020 · resigned 2026
- Sarika Bijendra Patel Director · appointed 2019 · resigned 2026
- Dawn Lesley Warwick Director · appointed 2019 · resigned 2026
- Lynne Ann Atkin Director · appointed 2022 · resigned 2026
- Leslie Elizabeth Evans Director · appointed 2022 · 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.
Related organisations
- Action for Children Developments Limited 2 shared directors
- OUT of School Scotland Limited 2 shared directors
Connected through a shared director
- 275BHS Limited 1 shared director
- West London Mission Housing Association Limited 1 shared director
- Action for Children Pension Trustee Limited 1 shared director
- ST. Christophers Hospice 1 shared director
Deterministic, from public records.
Company details
| Number | 04764232 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/05/2003 |
| Address | 3 THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD18 8AG |
| 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.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Action for Children Trading Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Action for Children (Wales) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Action for Children Pension Trustee Limited
25-50% shares · notified 2016-04-06 - Action for Children Developments Limited
75-100% voting, appoints directors · notified 2016-04-06 - Action for Children (Scotland) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Action for Children Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Action for Children (Northern Ireland) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-03 - ST Barts DAY Nurseries Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2018-11-07 - OUT of School Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14
Officers (86)
- Robert Andrew Fleming Director · appointed 2026
- Elizabeth Bell Director · appointed 2026
- Anthony John Hunter Director · appointed 2026
- Richard James Eastmond Director · appointed 2026
- Richard Hawtin Secretary · appointed 2026
- Navin Kaul Director · appointed 2024
- Charles Nairn Geekie Director · appointed 2023
- Peter Thomas Curran Director · appointed 2021
- Steven David Bell Director · appointed 2020
- Long, Michael John Adrian, Revd Dr Director · appointed 2020
Show 76 former officers
- Mcguinness, Aoife Marie, Dr Secretary · appointed 2025 · resigned 2025
- Leslie Elizabeth Evans Director · appointed 2022 · resigned 2026
- Toutziari, Georgia, Dr Secretary · appointed 2022 · resigned 2025
- Lynne Ann Atkin Director · appointed 2022 · resigned 2026
- Tanith Claire Dodge Director · appointed 2022 · resigned 2022
- Gary James Edwards Director · appointed 2020 · resigned 2023
- Enda Michael Johnson Director · appointed 2020 · resigned 2026
- Harindra Deepal Punchihewa Secretary · appointed 2020 · resigned 2022
- Dawn Lesley Warwick Director · appointed 2019 · resigned 2026
- Linda Moira Malcolm Secretary · appointed 2019 · resigned 2020
- Emma Siobhan Wells Dickinson Secretary · appointed 2019 · resigned 2019
- Sarika Bijendra Patel Director · appointed 2019 · resigned 2026
- Gillian Ellis Director · appointed 2017 · resigned 2020
- Evelyn Patricia Gordon Director · appointed 2017 · resigned 2020
- Josephine Audrey Larbie Director · appointed 2017 · resigned 2020
- Fiona Talitha Flora Thorne Director · appointed 2017 · resigned 2019
- Anderson, Sheryl Milanda, the Reverend Doctor Director · appointed 2016 · resigned 2019
- Deborah Jayne Morgan Director · appointed 2016 · resigned 2020
- Helen Mary Gallagher Director · appointed 2016 · resigned 2016
- Richard Anthony Cryer Director · appointed 2015 · resigned 2021
- Yvette Stanley Director · appointed 2015 · resigned 2018
- Tracy Ann Griffin Director · appointed 2015 · resigned 2020
- Markus Hardy Ruetimann Director · appointed 2015 · resigned 2024
- Richard Hood Secretary · appointed 2015 · resigned 2019
- Kate Guthrie Director · appointed 2014 · resigned 2021
- Keith Ingham Director · appointed 2014 · resigned 2016
- Daleep Satyanand Mukarji Director · appointed 2014 · resigned 2020
- Helena Joan Feltham Director · appointed 2014 · resigned 2015
- Roma Grant Secretary · appointed 2013 · resigned 2015
- John James O'Brien Director · appointed 2012 · resigned 2018
- Joe Barrell Director · appointed 2012 · resigned 2016
- Stanley James Goudie Director · appointed 2012 · resigned 2017
- Howard, John David, Reverend Director · appointed 2012 · resigned 2016
- Leslie Clifford Director · appointed 2011 · resigned 2019
- Allan Burns Director · appointed 2010 · resigned 2014
- Nicola Clare Douglas Director · appointed 2009 · resigned 2013
- Paul Stephen Snell Director · appointed 2009 · resigned 2017
- Ruby Beech Director · appointed 2008 · resigned 2014
- Heather Schroeder Director · appointed 2008 · resigned 2017
- Gareth Matthewson Director · appointed 2008 · resigned 2014
- Sawers, Lesley Marie, Dr Director · appointed 2008 · resigned 2009
- Lara Oyesanya Director · appointed 2007 · resigned 2008
- Terry Wynn Director · appointed 2007 · resigned 2013
- Alan Broughton Director · appointed 2007 · resigned 2010
- David Allan Richard Findley Director · appointed 2007 · resigned 2013
- Glenys Thornton Director · appointed 2007 · resigned 2008
- Andrew John Mcdonald Director · appointed 2007 · resigned 2014
- Mary Keane Secretary · appointed 2006 · resigned 2013
- Catherine Thea Dugmore Director · appointed 2006 · resigned 2014
- Pamela Joy Chesters Director · appointed 2006 · resigned 2012
- Helen Robinson Secretary · appointed 2006 · resigned 2006
- Christopher William Daws Director · appointed 2005 · resigned 2011
- Anderson, William Haig, Reverend Director · appointed 2005 · resigned 2011
- Gerald William Russell Director · appointed 2005 · resigned 2013
- Morrey, William Reginald, Reverend Director · appointed 2005 · resigned 2007
- Anthony John Thake Director · appointed 2005 · resigned 2006
- Nigel Gilhespy Director · appointed 2005 · resigned 2006
- Paul Henry Morron Director · appointed 2003 · resigned 2007
- Anthea Jane Cox Director · appointed 2003 · resigned 2008
- Christopher Stuart Cairns Director · appointed 2003 · resigned 2006
- Garron John Baines Director · appointed 2003 · resigned 2008
- Carol Elizabeth Hampson Director · appointed 2003 · resigned 2007
- Kelly, Alison Mary Collens, Lady Director · appointed 2003 · resigned 2007
- Robert Rickaby Winter Director · appointed 2003 · resigned 2003
- Robin Glover Wendt Director · appointed 2003 · resigned 2008
- Clifton John Claude Ibbett Director · appointed 2003 · resigned 2004
- Aldred, Keith, Dr Director · appointed 2003 · resigned 2006
- Judith Mary Jarvis Director · appointed 2003 · resigned 2007
- Adrianne Jones Director · appointed 2003 · resigned 2005
- Shuchi Bhatt Director · appointed 2003 · resigned 2005
- Silvia Mary Thomas Director · appointed 2003 · resigned 2005
- Gordon Edington Director · appointed 2003 · resigned 2007
- Carter, Ralph Graham, Rev Director · appointed 2003 · resigned 2005
- Margaret Theresa Mckay Director · appointed 2003 · resigned 2007
- Kingsnorth, Stephen Leslie, Reverend Director · appointed 2003 · resigned 2007
- Javaid Khan Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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