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Company 04865179 Active
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.
6 directors on the board
- Bjorn Johansson Director · appointed 2025
- Joanne Lambert Director · appointed 2020
- Heather Loehr Director · appointed 2020
- Richard Gallagher Director · appointed 2022
- Gary Van Overborg Director · appointed 2024
- Monica Westin Director · appointed 2024
Directors past 6 years
- Joanne Lambert Director · appointed 2020
- Heather Loehr Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Bjorn Johansson Director · appointed 2025
- Joanne Lambert Director · appointed 2020
- Heather Loehr Director · appointed 2020
- Richard Gallagher Director · appointed 2022
- Gary Van Overborg Director · appointed 2024
Portfolio (1)
- Monica Westin Director · appointed 2024
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
- Wikimedia UK 1 shared director
Deterministic, from public records.
Company details
| Number | 04865179 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/08/2003 |
| Address | 4 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Natasha Louiza Mellins-Cohen
significant influence · notified 2023-09-30 - Lorraine Estelle Abraham ceased 2023-09-30
significant influence · notified 2016-04-06
Officers (31)
- Bjorn Johansson Director · appointed 2025
- Gary Van Overborg Director · appointed 2024
- Monica Westin Director · appointed 2024
- Richard Gallagher Director · appointed 2022
- Natasha Louiza Mellins-Cohen Secretary · appointed 2022
- Joanne Lambert Director · appointed 2020
- Heather Loehr Director · appointed 2020
Show 24 former officers
- John Mcdonald Director · appointed 2021 · resigned 2024
- Irene Barbers Director · appointed 2020 · resigned 2025
- Elisabeth Marguerite Ling Director · appointed 2018 · resigned 2022
- Anne Osterman Director · appointed 2017 · resigned 2024
- Heather Ruland Staines Director · appointed 2016 · resigned 2022
- Graham Ross Macintyre Director · appointed 2016 · resigned 2020
- Oliver Paul Pesch Director · appointed 2015 · resigned 2021
- Lorraine Estelle Abraham Director · appointed 2014 · resigned 2022
- Enrique Juan Gonzales Director · appointed 2014 · resigned 2020
- Katherine Ann Perry Director · appointed 2011 · resigned 2016
- David Leon Sommer Director · appointed 2010 · resigned 2017
- Harald Wirsching Director · appointed 2010 · resigned 2016
- Stephen Cohn Director · appointed 2010 · resigned 2015
- Ernst, Olaf, Dr Director · appointed 2009 · resigned 2010
- Tenopir, Carol, Dr Director · appointed 2008 · resigned 2014
- Hazel Margaret Woodward Director · appointed 2008 · resigned 2014
- Joseph Joep Marinus Johannes Marie Verheggen Director · appointed 2006 · resigned 2007
- Clifford Morgan Director · appointed 2006 · resigned 2012
- Smit, Eefke, Ms Drs Director · appointed 2003 · resigned 2006
- Ann Okerson Director · appointed 2003 · resigned 2011
- Christine Fyfe Director · appointed 2003 · resigned 2008
- Shepherd, Peter Thomas, Dr Director · appointed 2003 · resigned 2018
- Goodman, David, Dr Director · appointed 2003 · resigned 2008
- Richard John Gedye Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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