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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Reflect Agency Limited 1 shared director
- PJ and CLO LTD 1 shared director
- Life Applications LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05139596 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/05/2004 |
| Address | F103/F104 UPPER PENDRILL COURT, ERMINE STREET NORTH, PAPWORTH EVERARD, CAMBRIDGESHIRE, CB23 3UY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (54)
- Love, Gavin Secretary · appointed 2025
- Love, Gavin Director · appointed 2025
- Coghlan, Julia Anne Director · appointed 2025
- Holland, Wilhelmina Michaela Maria Director · appointed 2025
- Chapman, Janet Man Yin Director · appointed 2025
- Pirie, Fiona Jane Findlay Director · appointed 2023
- Heath, Chloe Victoria Director · appointed 2023
- Challis, Margaret Eva, Dr Director · appointed 2020
- Venables, Aaron Director · appointed 2015
- Ryan, Nina Former Director · appointed 2023 · resigned 2026
- Hoather, Claire Louise Former Director · appointed 2021 · resigned 2024
- Wade, Mary Helen Former Director · appointed 2020 · resigned 2023
- Garrick Green, Michael James Former Director · appointed 2020 · resigned 2023
- Frost, Anthony Edwin Former Director · appointed 2020 · resigned 2022
- Webster, Carrie Margaret Former Director · appointed 2020 · resigned 2020
- Bunce, Alaine Former Director · appointed 2019 · resigned 2019
- Clucas, John Reginald Former Director · appointed 2019 · resigned 2022
- Wilson, Susan Mary Former Secretary · appointed 2018 · resigned 2025
- Lloyd, Shan Former Director · appointed 2017 · resigned 2020
- Newton, Nicola Former Director · appointed 2017 · resigned 2017
- Ferguson, Katharine Ann Former Director · appointed 2015 · resigned 2016
- Wilson, Susan Mary Former Director · appointed 2015 · resigned 2025
- Whitney, Susan Winifred, Dr Former Director · appointed 2014 · resigned 2015
- Oates, Maurice Graham Former Director · appointed 2014 · resigned 2015
- Walsh, Joan, Dr Former Director · appointed 2014 · resigned 2015
- Abbott, Sheila Former Director · appointed 2014 · resigned 2016
- VAN Spaendonck, Bartholomeus Barend Former Director · appointed 2014 · resigned 2015
- Gerighty, Katharine Jane Former Director · appointed 2014 · resigned 2014
- Wynn, Parvin Asha Former Director · appointed 2014 · resigned 2019
- Rinne-Kerridge, Sini Former Director · appointed 2013 · resigned 2019
- Lichtenstein, Jane Margaret, Dr Former Director · appointed 2013 · resigned 2014
- Blower, Nigel Former Director · appointed 2013 · resigned 2018
- Barker, Carol Elaine Former Director · appointed 2013 · resigned 2014
- Studdert, Joanna Caruth Former Director · appointed 2012 · resigned 2025
- Frankland, Gillian Margaret Former Director · appointed 2012 · resigned 2013
- Perry, Sarah Alison Former Director · appointed 2012 · resigned 2013
- Napier, Nicola Former Director · appointed 2012 · resigned 2012
- Phillips, Fiona Muriel Margaret Former Secretary · appointed 2011 · resigned 2012
- Turner, Heather Margaret Former Director · appointed 2010 · resigned 2013
- TYE, Helen Former Director · appointed 2010 · resigned 2014
- Hall, Roger Former Director · appointed 2010 · resigned 2010
- Seabright, Victoria Former Director · appointed 2009 · resigned 2011
- Hieatt, Lynn Former Director · appointed 2009 · resigned 2015
- COX, Rosemary Former Director · appointed 2007 · resigned 2009
- Rowntree, Rebecca Jane Former Director · appointed 2005 · resigned 2012
- Cragg, John Maurice Former Director · appointed 2005 · resigned 2012
- Ahmed, Evelyn Anne Travers Former Director · appointed 2005 · resigned 2010
- Joyce, Margaret Anne Former Director · appointed 2005 · resigned 2010
- Mooring, Alexandra Kate Former Director · appointed 2005 · resigned 2006
- Varty, Sara Anne Former Director · appointed 2005 · resigned 2010
- Andrew, Jennifer Ann Alicia Former Director · appointed 2005 · resigned 2010
- Carroll, Vera Mary Former Secretary · appointed 2004 · resigned 2012
- Echlin, Shirley Anne Former Secretary · appointed 2004 · resigned 2015
- Banks, Margaret Felicity Coles Former Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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