Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- X-System LTD 2 shared directors
- Sawa Foundation 1 shared director
- Farmland Cranleigh Limited 1 shared director
- Ludlow Song 1 shared director
- Peak 44 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05263552 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/10/2004 |
| Address | THE OLD FARMHOUSE HERMONGERS LANE, RUDGWICK, HORSHAM, RH12 3AL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Joan Chika Robertson American
right to appoint and remove directors as trust - Dr Joan Chika Robertson American
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust
Officers (21)
- Winny Li Director · appointed 2025
- Clark, Mark Ross, Prof Director · appointed 2024
- Pinching, Anthony John, Prof Director · appointed 2024
- Neena Vivash Director · appointed 2023
- Martin Redfern Director · appointed 2014
- Osborne, Nigel, Professor/Doctor Director · appointed 2010
- Larry Westland Director · appointed 2010
- Dominic Alldis Director · appointed 2010
- Robertson, Joan Chika, Dr Director · appointed 2004
Show 12 former officers
- Robertson, Paul Alan, Prof Director · appointed 2014 · resigned 2014
- Hayden Paul Vivash Director · appointed 2009 · resigned 2023
- Lewis Lawrence Golden Director · appointed 2006 · resigned 2010
- Norrman, Karl Erik, Ambassador Director · appointed 2005 · resigned 2026
- Fenwick, Peter Brooke Cadogan, Dr Director · appointed 2005 · resigned 2024
- Clara Taylor Director · appointed 2005 · resigned 2010
- Richard Graham Hill Director · appointed 2005 · resigned 2008
- Juliet Elizabeth Kindersley Director · appointed 2005 · resigned 2014
- Peter David Kindersley Director · appointed 2005 · resigned 2014
- Grob, Paul Richard, Professor Director · appointed 2005 · resigned 2024
- Grindco Directors Limited Corporate-director · appointed 2004 · resigned 2004
- Grindco Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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