Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vimiti Limited 2 shared directors
- Catch Development Limited 1 shared director
- Ripple Carbon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04823686 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/07/2003 |
| Address | WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mrs Gabrielle Lee Jackson British
significant influence or control - Mr Geoffrey Furber British
significant influence or control - Mr Charles Robert Knight British
significant influence or control - Mr Toby Alexander Milton British
significant influence or control - Mr Trevor Duncan Ray British
significant influence or control - Mr David Jonathan Glaser ceased British
significant influence or control - ceased
Officers (11)
- RAY, Trevor Duncan Director · appointed 2021
- Haigh, Pamela Edith Secretary · appointed 2016
- Furber, Geoffrey Director · appointed 2016
- Knight, Charles Robert Director · appointed 2016
- Milton, Toby Alexander Director · appointed 2013
- Jackson, Gabrielle Lee Director · appointed 2007
- Glaser, David Jonathan Former Director · appointed 2016 · resigned 2020
- Fleming, Neil Daniel Former Director · appointed 2012 · resigned 2014
- Campbell, Tracy Former Secretary · appointed 2007 · resigned 2016
- Furber, Elizabeth Alexievna Former Director · appointed 2003 · resigned 2016
- Stevens, David Former Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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