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
- Danielle Claire Lane Director · appointed 2023
- Mark Coetzee Director · appointed 2026
- Elizabeth Jayne Cooper Director · appointed 2023
- Helen Elizabeth Foster Director · appointed 2023
- Gillian French Director · appointed 2022
- Timothy John Maurice Vaughan Director · appointed 2023
- Simon Aiden Peltenburg Director · appointed 2024
2.4y median 2.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Elizabeth Jayne Cooper Director · appointed 2023
- Gillian French Director · appointed 2022
Portfolio (5)
- Danielle Claire Lane Director · appointed 2023
- Mark Coetzee Director · appointed 2026
- Helen Elizabeth Foster Director · appointed 2023
- Timothy John Maurice Vaughan Director · appointed 2023
- Simon Aiden Peltenburg Director · appointed 2024
Also govern a charity
Left in the last 12 months
- John Stafford Mills Director · appointed 2017 · 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.
Construction 5Business services 4Finance 4Professional services 3Utilities 2Arts and leisure 1Health and social care 1
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.
Connected through a shared director
- The Conservation Volunteers 1 shared director
- RWE Renewables UK Swindon Limited 1 shared director
- Hackney Council for Voluntary Service 1 shared director
- RWE Renewables UK Limited 1 shared director
- Grantscape Services Limited 1 shared director
- RWE Renewables UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04914470 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/09/2003 |
| Address | OFFICE E WHITSUNDOLES, BROUGHTON ROAD, SALFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grantscape Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grantscape Scotland LTD
75-100% voting, appoints directors · notified 2022-11-30
Officers (32)
- Mark Coetzee Director · appointed 2026
- Simon Aiden Peltenburg Director · appointed 2024
- Helen Elizabeth Foster Director · appointed 2023
- Timothy John Maurice Vaughan Director · appointed 2023
- Danielle Claire Lane Director · appointed 2023
- Elizabeth Jayne Cooper Director · appointed 2023
- Gillian French Director · appointed 2022
- Andrew Paul Wallis Secretary · appointed 2017
Show 24 former officers
- Stuart James Mcaleese Director · appointed 2019 · resigned 2023
- Thomas Walker Director · appointed 2018 · resigned 2023
- John Stafford Mills Director · appointed 2017 · resigned 2026
- Michael Anthony Singh Director · appointed 2016 · resigned 2024
- Philippa Mary Lyons Director · appointed 2015 · resigned 2024
- Christopher William Preist Director · appointed 2013 · resigned 2016
- Mohammed Habedat Saddiq Director · appointed 2013 · resigned 2018
- Michael James Clarke Director · appointed 2012 · resigned 2024
- Antony Paul Cox Director · appointed 2012 · resigned 2024
- Shirley Marie Baines Director · appointed 2010 · resigned 2012
- Steven Mitchell Henry Director · appointed 2008 · resigned 2011
- Sheila Torrance Director · appointed 2008 · resigned 2009
- Alan Loynes Director · appointed 2008 · resigned 2012
- Alastair Graham Singleton Director · appointed 2008 · resigned 2014
- David Edward Bramley Director · appointed 2006 · resigned 2016
- Christopher Paul Brown Director · appointed 2006 · resigned 2009
- Andrew Paul Brough Director · appointed 2006 · resigned 2007
- Douglas De Freitas Director · appointed 2004 · resigned 2012
- Jacqueline Rae Director · appointed 2004 · resigned 2010
- Richard John Evans Director · appointed 2004 · resigned 2006
- Steven John Hargreaves Director · appointed 2003 · resigned 2004
- Patricia Anne England Secretary · appointed 2003 · resigned 2017
- Hill, Daryl, Dr Director · appointed 2003 · resigned 2004
- Andrew Ladds Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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