Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
9 directors on the board
- Hilary Margaret Wilson Director · appointed 2022
- Carl Anthony Shuker Director · appointed 2026
- Nicola Corp Director · appointed 2025
- Ian Clark Director · appointed 2018
- Leonard John Hobhouse Beighton Director · appointed 2009
- Mark Mcilquham Director · appointed 2025
- Susan Teresa Hoysted Director · appointed 2025
- Damian Barry Arnold Director · appointed 2025
- Ajayi, Timothy Temitope, Rev Director · appointed 2025
Directors past 6 years
- Ian Clark Director · appointed 2018
- Leonard John Hobhouse Beighton Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Nicola Corp Director · appointed 2025
Portfolio (8)
- Hilary Margaret Wilson Director · appointed 2022
- Carl Anthony Shuker Director · appointed 2026
- Ian Clark Director · appointed 2018
- Leonard John Hobhouse Beighton Director · appointed 2009
- Mark Mcilquham Director · appointed 2025
- Susan Teresa Hoysted Director · appointed 2025
- Damian Barry Arnold Director · appointed 2025
- Ajayi, Timothy Temitope, Rev Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Joyce Grace Sarpong Director · appointed 2020 · resigned 2026
- Bernard John Stevens Director · appointed 2015 · resigned 2025
- Anthony Dennis Martin Allen Director · appointed 2004 · resigned 2026
- Glen William James Director · appointed 2016 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A-Plan Holdings 1 shared director
- U K Insurance Limited 1 shared director
- Churchill Insurance Company Limited 1 shared director
- Direct Line Insurance Group Limited 1 shared director
- Howden UK Brokers Limited 1 shared director
- Holton LEE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05169063 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/07/2004 |
| Address | WOODHALL BARNS HUNGRY HILL LANE, SEND, WOKING, GU23 7LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Carl Anthony Shuker Director · appointed 2026
- Mark Mcilquham Director · appointed 2025
- Susan Teresa Hoysted Director · appointed 2025
- Damian Barry Arnold Director · appointed 2025
- Nicola Corp Director · appointed 2025
- Ajayi, Timothy Temitope, Rev Director · appointed 2025
- Hilary Margaret Wilson Director · appointed 2022
- Ian Clark Director · appointed 2018
- Leonard John Hobhouse Beighton Director · appointed 2009
Show 30 former officers
- Elaine Veronica Miller Director · appointed 2023 · resigned 2024
- Catherine Inch Director · appointed 2022 · resigned 2025
- Joyce Grace Sarpong Director · appointed 2020 · resigned 2026
- Sunaina Srai-Chohan Director · appointed 2018 · resigned 2023
- Roy Sidney De Boise Director · appointed 2017 · resigned 2025
- Glen William James Director · appointed 2016 · resigned 2025
- Bernard John Stevens Director · appointed 2015 · resigned 2025
- David John Leeper Director · appointed 2014 · resigned 2017
- Nathan Srokosz Secretary · appointed 2014 · resigned 2014
- Jacqueline Linda Lodge Director · appointed 2014 · resigned 2016
- Stephen Roest Secretary · appointed 2013 · resigned 2014
- Antoine Stevens Pesenti Director · appointed 2012 · resigned 2015
- Edward Fawcett Director · appointed 2012 · resigned 2014
- Helen Watson Director · appointed 2012 · resigned 2016
- Chilangwa Farmer, Diane, Dr Director · appointed 2012 · resigned 2015
- Elizabeth Ann Stafford Kennedy Director · appointed 2010 · resigned 2016
- Nicholas Hurst Page Director · appointed 2010 · resigned 2011
- Amy-Louise Hatton Secretary · appointed 2009 · resigned 2011
- Christopher Knott Director · appointed 2009 · resigned 2009
- Kemkers, Peter Edward, Mr. Director · appointed 2009 · resigned 2013
- Jane Victoria Cockerell Secretary · appointed 2009 · resigned 2009
- Bhadresh Gohil Director · appointed 2006 · resigned 2008
- Terry Brian Pickford Director · appointed 2005 · resigned 2009
- Taylor, David Charles, Dr Director · appointed 2005 · resigned 2014
- Moses Kawuma Director · appointed 2005 · resigned 2005
- Shaun Greenbank Director · appointed 2005 · resigned 2007
- Richard Paul Bailey Secretary · appointed 2005 · resigned 2008
- Anthony Dennis Martin Allen Director · appointed 2004 · resigned 2026
- Geraldine Mary Locke Secretary · appointed 2004 · resigned 2005
- Sarah Parthina Gough Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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