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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05147284 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/06/2004 |
| Address | 56 GUILDFORD STREET, CHERTSEY, KT16 9BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Michael Graeme Elms United Kingdom
significant influence or control significant influence or control as trust - Lisa Digrandi British
significant influence or control significant influence or control as trust - Mr Simon Robert Maury Philips ceased United Kingdom
significant influence or control significant influence or control as trust - Mrs Celeste Marie Shirvani ceased United Kingdom
significant influence or control significant influence or control as trust
Officers (14)
- Patterson, Sally Fiona Director · appointed 2024
- Digrandi, Lisa Director · appointed 2020
- Grunberg, David Secretary · appointed 2020
- Wilson, Peter David Director · appointed 2020
- Grunberg, David Director · appointed 2020
- Cleaver, Simon James Director · appointed 2004
- Elms, Michael Graeme Director · appointed 2004
- Southgate, Jonathan Michael Former Director · appointed 2019 · resigned 2024
- Shirvani, Celeste Marie Former Director · appointed 2018 · resigned 2020
- Philips, Simon Robert Maury Former Director · appointed 2010 · resigned 2021
- Williams, Alexandra Alice Former Director · appointed 2005 · resigned 2018
- Popple, Sarah Former Director · appointed 2004 · resigned 2019
- Hunt, Jeremy Richard Streynsham Former Secretary · appointed 2004 · resigned 2022
- Morris, Estelle, Baroness Former Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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