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.
13 directors on the board
- Katie-Jayne Turner Director · appointed 2024
- Jonathan Andrew Last Director · appointed 2021
- Anthony Westacott Director · appointed 2025
- John Ellis Director · appointed 2024
- Derek Henry Craston Director · appointed 2019
- Kevan Alan Michael Neville Director · appointed 2016
- Martin John Richard Perkin Director · appointed 2019
- Andrew James Bolt Director · appointed 2018
- Gary David Charles Ford Director · appointed 2007
- Edward James Lynskey Director · appointed 2017
- Paul Morgan Director · appointed 2023
- Martin Richard Elcox Director · appointed 2017
- Sarah Louise Buckland Director · appointed 2017
Directors past 6 years
- Derek Henry Craston Director · appointed 2019
- Kevan Alan Michael Neville Director · appointed 2016
- Martin John Richard Perkin Director · appointed 2019
- Andrew James Bolt Director · appointed 2018
- Gary David Charles Ford Director · appointed 2007
- Edward James Lynskey Director · appointed 2017
- Martin Richard Elcox Director · appointed 2017
- Sarah Louise Buckland Director · appointed 2017
First-time vs portfolio directors
First-time (8)
- Katie-Jayne Turner Director · appointed 2024
- Jonathan Andrew Last Director · appointed 2021
- Anthony Westacott Director · appointed 2025
- John Ellis Director · appointed 2024
- Derek Henry Craston Director · appointed 2019
- Kevan Alan Michael Neville Director · appointed 2016
- Edward James Lynskey Director · appointed 2017
- Paul Morgan Director · appointed 2023
Portfolio (5)
- Martin John Richard Perkin Director · appointed 2019
- Andrew James Bolt Director · appointed 2018
- Gary David Charles Ford Director · appointed 2007
- Martin Richard Elcox Director · appointed 2017
- Sarah Louise Buckland Director · appointed 2017
Left in the last 12 months
- Derek Paterson Director · appointed 2023 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Pointer Systems Limited 1 shared director
- R J Ford & Sons Limited 1 shared director
- Buckley Consulting Services Limited 1 shared director
- MDW 48 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04993949 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/12/2003 |
| Address | C/O KIRK RICE LLP THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP |
| 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 (45)
- Anthony Westacott Director · appointed 2025
- Katie-Jayne Turner Director · appointed 2024
- John Ellis Director · appointed 2024
- Paul Morgan Director · appointed 2023
- Jonathan Andrew Last Director · appointed 2021
- Derek Henry Craston Director · appointed 2019
- Martin John Richard Perkin Director · appointed 2019
- Andrew James Bolt Director · appointed 2018
- Martin Richard Elcox Director · appointed 2017
- Edward James Lynskey Director · appointed 2017
- Sarah Louise Buckland Director · appointed 2017
- Kevan Alan Michael Neville Director · appointed 2016
- Gary David Charles Ford Director · appointed 2007
Show 32 former officers
- Derek Paterson Director · appointed 2023 · resigned 2025
- Martin Perkin Secretary · appointed 2020 · resigned 2024
- John Henry Ellis Director · appointed 2019 · resigned 2022
- Ian Masters Director · appointed 2017 · resigned 2018
- William Burnett Director · appointed 2016 · resigned 2018
- John Allan Spencer Director · appointed 2016 · resigned 2023
- Benjamin John Sharpe Director · appointed 2016 · resigned 2016
- Richard Edward Parker Director · appointed 2016 · resigned 2017
- Katie Victoria Jarvis Director · appointed 2016 · resigned 2017
- James Philip Sealey Director · appointed 2015 · resigned 2017
- Laura Craston Director · appointed 2015 · resigned 2016
- Robert James Rowe Director · appointed 2015 · resigned 2015
- Jon Frederick Ballard Director · appointed 2015 · resigned 2023
- Paul Hawke Director · appointed 2013 · resigned 2016
- Ian Davidson Director · appointed 2013 · resigned 2016
- Sarah Elizabeth Pyne Director · appointed 2013 · resigned 2014
- Anthony Lenon Director · appointed 2012 · resigned 2013
- Sally Ann Vince Director · appointed 2012 · resigned 2017
- Daniel Nevitt Director · appointed 2011 · resigned 2012
- Mark John Arthur Allen Director · appointed 2010 · resigned 2012
- Martin Thomas Bernard Mcmahon Director · appointed 2009 · resigned 2013
- Jeremy Guy Wilmot Hammond Director · appointed 2008 · resigned 2015
- Michael Jensen Director · appointed 2007 · resigned 2009
- Simon David Bellis Secretary · appointed 2004 · resigned 2012
- Derek William Budd Director · appointed 2004 · resigned 2008
- Robert William Henry Schofield Director · appointed 2004 · resigned 2006
- Alan Christopher Budge Director · appointed 2004 · resigned 2020
- Paul Latham Director · appointed 2004 · resigned 2011
- Douglas Bradley Director · appointed 2004 · resigned 2015
- David Frank Bland Director · appointed 2004 · resigned 2010
- Michael John Slater Director · appointed 2003 · resigned 2021
- John Cyril Elsbury Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record