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.
10 directors on the board
- Martin John Ryan Director · appointed 2020
- Sangita Vadilal Manilal Shah Director · appointed 2024
- Richard King Director · appointed 2009
- Elena Ciallie Director · appointed 2017
- Paul Phedon Director · appointed 2023
- Jack Matthew Wrigglesworth Director · appointed 2025
- David Joseph Waddington Director · appointed 2015
- James David Newman Director · appointed 2024
- Vanessa Helen Steel Director · appointed 2021
- Glyn Derek Taylor Director · appointed 2019
Directors past 6 years
- Martin John Ryan Director · appointed 2020
- Richard King Director · appointed 2009
- Elena Ciallie Director · appointed 2017
- David Joseph Waddington Director · appointed 2015
- Glyn Derek Taylor Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jack Matthew Wrigglesworth Director · appointed 2025
- David Joseph Waddington Director · appointed 2015
Portfolio (8)
- Martin John Ryan Director · appointed 2020
- Sangita Vadilal Manilal Shah Director · appointed 2024
- Richard King Director · appointed 2009
- Elena Ciallie Director · appointed 2017
- Paul Phedon Director · appointed 2023
- James David Newman Director · appointed 2024
- Vanessa Helen Steel Director · appointed 2021
- Glyn Derek Taylor Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Nicholas Russell Aldridge Director · appointed 2015 · 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.
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
- Allkind Mental Health and Wellbeing 1 shared director
- Britannia Global Markets Limited 1 shared director
- Rockwood Strategic PLC 1 shared director
- The Quoted Companies Alliance 1 shared director
- ARK Schools 1 shared director
- Luton Town Football Club 2020 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05207070 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/08/2004 |
| Address | GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willow Retail Limited
75-100% shares · notified 2016-04-06 - Willow Events Limited
75-100% shares · notified 2016-04-06
Officers (42)
- Jack Matthew Wrigglesworth Director · appointed 2025
- James David Newman Director · appointed 2024
- Sangita Vadilal Manilal Shah Director · appointed 2024
- Paul Phedon Director · appointed 2023
- Vanessa Helen Steel Director · appointed 2021
- Martin John Ryan Director · appointed 2020
- Glyn Derek Taylor Director · appointed 2019
- Elena Ciallie Director · appointed 2017
- Claire Margaret Kermode Secretary · appointed 2016
- David Joseph Waddington Director · appointed 2015
- Richard King Director · appointed 2009
Show 31 former officers
- John Richard Wilson Director · appointed 2018 · resigned 2020
- Jonathan David Aves Director · appointed 2017 · resigned 2019
- Daniel Philip Hunter Director · appointed 2017 · resigned 2017
- Andrew Philip Harvey Director · appointed 2016 · resigned 2018
- Rachel Helen Sarah Jones Director · appointed 2015 · resigned 2025
- Nicholas Russell Aldridge Director · appointed 2015 · resigned 2025
- Stewart Bennett Director · appointed 2013 · resigned 2024
- Andrew John Unwin Director · appointed 2013 · resigned 2014
- Simon James Claasen Carruth Secretary · appointed 2013 · resigned 2016
- Jeff Kaye Secretary · appointed 2012 · resigned 2013
- Farine Anna Clarke Director · appointed 2011 · resigned 2014
- Maurice Gammell Director · appointed 2011 · resigned 2017
- Gillian Edelman Secretary · appointed 2010 · resigned 2012
- Lodge, Philip, Dr Director · appointed 2010 · resigned 2014
- Oliver Lars Edwin Peterken Director · appointed 2010 · resigned 2019
- Gina Lucia Tress Director · appointed 2010 · resigned 2018
- Nicola Mary Swan Director · appointed 2008 · resigned 2013
- Tina Tietjen Director · appointed 2008 · resigned 2010
- Dean Victor Barrett Director · appointed 2008 · resigned 2017
- Greg Hall Director · appointed 2008 · resigned 2011
- Brian Edwin Hilton Director · appointed 2006 · resigned 2008
- Christopher John Measures Director · appointed 2004 · resigned 2008
- Susan Helen Mitchell Director · appointed 2004 · resigned 2008
- Margaret Vera Wilson Director · appointed 2004 · resigned 2008
- Heather Catherine Coladangelo Director · appointed 2004 · resigned 2008
- Robert Wilson Director · appointed 2004 · resigned 2010
- Terence Steven Mitchinson Director · appointed 2004 · resigned 2012
- David Richard Williams Secretary · appointed 2004 · resigned 2010
- Sarah Anne Louise Price Secretary · appointed 2004 · resigned 2009
- Catherine Jane Baldwin Director · appointed 2004 · resigned 2011
- Kenneth William Haddon Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record