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.
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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.
3 directors on the board
- Timothy James Croxson Director · appointed 2019
- Sarah Louise Bartlett Director · appointed 2022
- Benjamin John Melian Director · appointed 2019
Directors past 6 years
- Timothy James Croxson Director · appointed 2019
- Benjamin John Melian Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sarah Louise Bartlett Director · appointed 2022
- Benjamin John Melian Director · appointed 2019
Portfolio (1)
- Timothy James Croxson Director · appointed 2019
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- William Croxson & SON,Limited 1 shared director
- Croxsons LTD. 1 shared director
- Unitedlife Trading Limited 1 shared director
- The Apphia Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05195183 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/08/2004 |
| Address | 1C MANOR PLACE, SUTTON, SURREY, SM1 4BB |
| 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 (13)
- Sarah Louise Bartlett Director · appointed 2022
- Benjamin John Melian Director · appointed 2019
- Timothy James Croxson Director · appointed 2019
Show 10 former officers
- Alice Rosemary Buckeridge Director · appointed 2017 · resigned 2020
- Amy Rosanna Thompson Director · appointed 2017 · resigned 2022
- Suneel Shivdasani Director · appointed 2011 · resigned 2023
- Paul Anthony Conrathe Director · appointed 2008 · resigned 2019
- David Edward Prytherch Director · appointed 2006 · resigned 2017
- Peter Edward Singleton Secretary · appointed 2006 · resigned 2016
- Andrew Teck Seng Tan Director · appointed 2004 · resigned 2007
- David Noel Pailthorpe Director · appointed 2004 · resigned 2009
- Andrew Dennis Winyard Secretary · appointed 2004 · resigned 2008
- David Alan Greer Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record