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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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Good Shepherd Mission 1 shared director
- Arch 76 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05081532 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/03/2004 |
| Address | S&W PARTNERS LLP, C/O RRS DEPARTMENT, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Colin James Crawley ceased 2018 British
significant influence or control - Mr Andres Espinosa ceased 2018 Mexican
significant influence or control - Mrs Hannah Frances Barclay ceased 2018 British
voting rights 25-50% - Mr Robert Matthew Moore Sturgess ceased 2018 British
voting rights 25-50%
Officers (18)
- Claire Tinkler Director · appointed 2020
- Darren Ray Prince Director · appointed 2020
- Andrew David Wright Director · appointed 2018
Show 15 former officers
- Maria Wyard Director · appointed 2018 · resigned 2022
- Daniel Aaron Aanderud Director · appointed 2018 · resigned 2024
- Colin James Crawley Secretary · appointed 2015 · resigned 2018
- Andres Espinosa Aceves Director · appointed 2014 · resigned 2020
- Hannah Barclay Director · appointed 2014 · resigned 2020
- Lucy Fiona Wainwright Director · appointed 2013 · resigned 2015
- Catherine Eugenie Goodall Williams Director · appointed 2013 · resigned 2014
- Robert Matthew Moore Sturgess-Durden Director · appointed 2012 · resigned 2019
- Karen Beverley Smith Director · appointed 2011 · resigned 2014
- Henrietta Jane Blyth Secretary · appointed 2010 · resigned 2015
- Horsley, Graham, Rev Director · appointed 2010 · resigned 2014
- Kirke, Anne Noreen, Rev Director · appointed 2010 · resigned 2011
- Robin Alistair Waterer Secretary · appointed 2004 · resigned 2010
- Martin Paul Hayward Director · appointed 2004 · resigned 2009
- Stephen Bruce Addison Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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