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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meadowside Berkeley LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05128281 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/05/2004 |
| Address | WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Helen Catherine Richmond ceased 2023 British
ownership of shares 75-100% - Angela Mckenny Lamond ceased 2023 British
ownership of shares 75-100% - Christine Mary Westhead ceased 2023 British
ownership of shares 75-100% - Philip James Sullivan ceased 2023 British
ownership of shares 75-100% - Mr Christopher Peter Brierley ceased 2023 British
ownership of shares 75-100% - Ms Annie Wendy Franklin ceased 2023 British
ownership of shares 75-100% - Denise Mary Needleman ceased 2023 British
ownership of shares 75-100% - Miss Alexandra Eleanor Clarke ceased 2024 British
ownership of shares 75-100%
Officers (14)
- Georgia Peace Moore Director · appointed 2026
- Carly Victoria Nair Director · appointed 2026
- Andrea Rigby Director · appointed 2024
- Sarah Telford Director · appointed 2024
- Alison Coates-Howard Director · appointed 2024
- Alexandra Eleanor Clarke Director · appointed 2023
- Angela Mckenny Lamond Director · appointed 2004
- Helen Catherine Richmond Director · appointed 2004
Show 6 former officers
- Denise Mary Needleman Director · appointed 2022 · resigned 2023
- Annie Wendy Franklin Director · appointed 2021 · resigned 2023
- Christopher Peter Brierley Director · appointed 2019 · resigned 2023
- Philip James Sullivan Director · appointed 2015 · resigned 2023
- Christine Mary Westhead Secretary · appointed 2004 · resigned 2025
- Tessa Jane Haynes Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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