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Company 05133540 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Quest Group of Riding for the Disabled 1 shared director
- Xsem Marketing Limited 1 shared director
- Event Exec Limited 1 shared director
- Limo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05133540 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/05/2004 |
| Address | 3 SILKS WAY, BRAINTREE, ESSEX, CM7 3GB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Timothy Robert Bassett ceased 2018 British
significant influence or control
Officers (40)
- Matthew Olaf Costin Secretary · appointed 2026
- Laura Barbara Rosinska Director · appointed 2026
- Margaret Rose Shaw Director · appointed 2025
- Daniel Richard Philip Bardgett Director · appointed 2025
- Bernice Heard Director · appointed 2025
- Christakis Xenophontos Director · appointed 2024
- Louise Ann Tawadrous Director · appointed 2022
- Caroline Elizabeth Windsor Director · appointed 2022
- Lisa Lernoux-Dock Director · appointed 2018
- David Charles Dodgeon Director · appointed 2017
- Brian Roger Kirsch Secretary · appointed 2016
- Lene Corgan Director · appointed 2016
- Katharine Conway Director · appointed 2015
- Martin James Francis Lewis Director · appointed 2004
Show 26 former officers
- Christopher Parnham Director · appointed 2023 · resigned 2025
- Leigh Vicki Cowlishaw Director · appointed 2022 · resigned 2025
- Shonali Maria Devereaux Director · appointed 2022 · resigned 2025
- Gemma Lucy Bassett Director · appointed 2022 · resigned 2025
- Christopher John Peacock Director · appointed 2020 · resigned 2023
- Hannah Kelly Director · appointed 2020 · resigned 2025
- Sally Johanne Greenhill Director · appointed 2020 · resigned 2023
- Matthew Joseph Curran Director · appointed 2019 · resigned 2024
- Ryan Anthony Curtis-Johnson Director · appointed 2018 · resigned 2021
- Karen Rebekah Small Director · appointed 2018 · resigned 2025
- Shaun William Casey Director · appointed 2018 · resigned 2022
- Susan Margaret O'Gorman Director · appointed 2017 · resigned 2018
- Jason Thomas Wilcock Director · appointed 2017 · resigned 2022
- Jane Louise Claire Baker Director · appointed 2015 · resigned 2017
- Richard James Waddington Director · appointed 2015 · resigned 2022
- Jennifer Margaret Jenkins Director · appointed 2014 · resigned 2020
- Samantha Allen Director · appointed 2013 · resigned 2017
- Timothy Robert Bassett Secretary · appointed 2013 · resigned 2018
- Susan Margaret O'Gorman Secretary · appointed 2011 · resigned 2017
- Peter John Rand Director · appointed 2010 · resigned 2014
- David John Hackett Director · appointed 2010 · resigned 2017
- Timothy Simon Chudley Director · appointed 2008 · resigned 2017
- Gillian Phyllis Rodriguez Luis Ravelo Secretary · appointed 2005 · resigned 2011
- Harry Baum Director · appointed 2005 · resigned 2008
- Charles Louis Robinson Secretary · appointed 2004 · resigned 2009
- Charles David Blowfield Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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