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.
10 directors on the board
- Paul Dennis Couchman Director · appointed 2025
- Sofia Caroline Henderson Director · appointed 2024
- Chloe Christina Turvill Director · appointed 2024
- Dalee Kaur Director · appointed 2025
- John Lyons Director · appointed 2010
- Karen Constance Hunter Director · appointed 2018
- Andrew Graham Emanuel Director · appointed 2025
- Susan Margaret Lyons Director · appointed 2023
- Jane Lydia Karite Itangata Director · appointed 2024
- Susan Ann Lyons Director · appointed 2010
Directors past 6 years
- John Lyons Director · appointed 2010
- Karen Constance Hunter Director · appointed 2018
- Susan Ann Lyons Director · appointed 2010
First-time vs portfolio directors
First-time (8)
- Sofia Caroline Henderson Director · appointed 2024
- Chloe Christina Turvill Director · appointed 2024
- John Lyons Director · appointed 2010
- Karen Constance Hunter Director · appointed 2018
- Andrew Graham Emanuel Director · appointed 2025
- Susan Margaret Lyons Director · appointed 2023
- Jane Lydia Karite Itangata Director · appointed 2024
- Susan Ann Lyons Director · appointed 2010
Portfolio (2)
- Paul Dennis Couchman Director · appointed 2025
- Dalee Kaur Director · appointed 2025
Left in the last 12 months
- Lauren Christina Rock Director · appointed 2024 · resigned 2026
- David James Noble Director · appointed 2004 · resigned 2025
- Simon Brown Director · appointed 2023 · resigned 2026
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
- 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 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
- Bracken House Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05256793 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/10/2004 |
| Address | 152 BRIDGE ROAD, GRAYS, RM17 6DB |
| 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 (28)
- Paul Dennis Couchman Director · appointed 2025
- Andrew Graham Emanuel Director · appointed 2025
- Dalee Kaur Director · appointed 2025
- Sofia Caroline Henderson Director · appointed 2024
- Chloe Christina Turvill Director · appointed 2024
- Jane Lydia Karite Itangata Director · appointed 2024
- Susan Margaret Lyons Director · appointed 2023
- Karen Constance Hunter Director · appointed 2018
- Susan Ann Lyons Secretary · appointed 2014
- John Lyons Director · appointed 2010
- Susan Ann Lyons Director · appointed 2010
Show 17 former officers
- Lauren Christina Rock Director · appointed 2024 · resigned 2026
- Simon Brown Director · appointed 2023 · resigned 2026
- Nicholas Quish Director · appointed 2023 · resigned 2024
- Gareth Dennis Gregory Director · appointed 2018 · resigned 2019
- Antonia Teresa Saliba Director · appointed 2014 · resigned 2017
- David Rundell Director · appointed 2010 · resigned 2017
- Toni Mcgovern Director · appointed 2010 · resigned 2013
- Tony Barrell Director · appointed 2006 · resigned 2008
- Stephen John Rosser Director · appointed 2005 · resigned 2010
- Gary Charvetto Director · appointed 2004 · resigned 2005
- David James Noble Director · appointed 2004 · resigned 2025
- Bernard North Director · appointed 2004 · resigned 2006
- Pamela Wright Secretary · appointed 2004 · resigned 2023
- Lowe, Michael Robin, Dr Director · appointed 2004 · resigned 2010
- Nkiru Josephine Menakaya Director · appointed 2004 · resigned 2010
- Alan Peter Harmer Director · appointed 2004 · resigned 2023
- Liddiard, Stephen Frank, Councillor Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record