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.
12 directors on the board
- Tarsem Lal Paul Director · appointed 2021
- Charleen Ann Sepede Director · appointed 2023
- Rosalind Ann Aird Director · appointed 2021
- Geoffrey Robert Blair Downes Director · appointed 2025
- Patricia Gooden Director · appointed 2025
- Caryl Anne Bryant Director · appointed 2021
- Zoe Maryann Buchanan Director · appointed 2026
- Michael John Sinfield Director · appointed 2020
- Soumia Bouacida Director · appointed 2024
- Edmund Kenneh Klotey Clottey Director · appointed 2026
- Jose Rico-Diaz Director · appointed 2025
- John Roberts Director · appointed 2026
Directors past 6 years
- Michael John Sinfield Director · appointed 2020
First-time vs portfolio directors
First-time (11)
- Tarsem Lal Paul Director · appointed 2021
- Charleen Ann Sepede Director · appointed 2023
- Rosalind Ann Aird Director · appointed 2021
- Geoffrey Robert Blair Downes Director · appointed 2025
- Patricia Gooden Director · appointed 2025
- Caryl Anne Bryant Director · appointed 2021
- Zoe Maryann Buchanan Director · appointed 2026
- Soumia Bouacida Director · appointed 2024
- Edmund Kenneh Klotey Clottey Director · appointed 2026
- Jose Rico-Diaz Director · appointed 2025
- John Roberts Director · appointed 2026
Portfolio (1)
- Michael John Sinfield Director · appointed 2020
Also govern a charity
- Tarsem Lal Paul Bedford Council of Faiths, Lister Area Kidney Patients Association
- Charleen Ann Sepede Friends of Derriford Hospital Kidney Unit
- Rosalind Ann Aird Lister Area Kidney Patients Association
- Patricia Gooden Royal Free Hospital Kidney Patients Association
- Michael John Sinfield The Parochial Church Council of the Ecclesiastical Parish of ST Leonards, Eynsham, Abba Foundation
- Jose Rico-Diaz SIX Counties Kidney Patients' Association
Left in the last 12 months
- Michael Brian Savage Director · appointed 2025 · resigned 2025
- David Coyle Director · appointed 2020 · resigned 2026
- Asif Mahmud Zaman Director · appointed 2025 · resigned 2026
- Sarita Khurana Director · appointed 2023 · resigned 2026
- Judith Mary Newcombe Director · appointed 2025 · resigned 2026
- Primrose Granville Director · appointed 2025 · resigned 2025
- Brian Michael Child Director · appointed 2018 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Harvestway (Witney) Limited 1 shared director
- Mike Sinfield Limited 1 shared director
- Harvestway Business Growth LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05272349 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/10/2004 |
| Address | THE POINT COACH ROAD, SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE, S81 8BW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David William Marshall ceased 2020-04-04
25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Raymond James Higgins ceased 2023-04-22
significant influence (trust) · notified 2020-04-04 - David Coyle ceased 2026-03-14
significant influence (trust) · notified 2023-04-22 - confirmed: also a director of this company
Officers (94)
- Zoe Maryann Buchanan Director · appointed 2026
- Edmund Kenneh Klotey Clottey Director · appointed 2026
- John Roberts Director · appointed 2026
- Geoffrey Robert Blair Downes Director · appointed 2025
- Patricia Gooden Director · appointed 2025
- Jose Rico-Diaz Director · appointed 2025
- Soumia Bouacida Director · appointed 2024
- Charleen Ann Sepede Director · appointed 2023
- Tarsem Lal Paul Director · appointed 2021
- Rosalind Ann Aird Director · appointed 2021
- Caryl Anne Bryant Director · appointed 2021
- Michael John Sinfield Director · appointed 2020
Show 82 former officers
- Michael Brian Savage Director · appointed 2025 · resigned 2025
- Asif Mahmud Zaman Director · appointed 2025 · resigned 2026
- Judith Mary Newcombe Director · appointed 2025 · resigned 2026
- Primrose Granville Director · appointed 2025 · resigned 2025
- Nii Plange Director · appointed 2024 · resigned 2025
- Julie Gibson Director · appointed 2024 · resigned 2025
- Guadalupe Molina Director · appointed 2023 · resigned 2024
- Sarita Khurana Director · appointed 2023 · resigned 2026
- Peter Sebastian Constable Director · appointed 2022 · resigned 2024
- Alan Roy Wells Director · appointed 2022 · resigned 2022
- Kevin Kai Yue Lim Director · appointed 2022 · resigned 2023
- Phillip James Beattie Director · appointed 2021 · resigned 2022
- Glynis Beattie Director · appointed 2021 · resigned 2022
- Barbara Elizabeth Soden Director · appointed 2020 · resigned 2021
- Glen Robert Smith Director · appointed 2020 · resigned 2021
- David Coyle Director · appointed 2020 · resigned 2026
- David Mark Macdonald Director · appointed 2020 · resigned 2020
- Tassadaque Masood Director · appointed 2019 · resigned 2020
- Alexander Mark Davis Director · appointed 2018 · resigned 2019
- John Douglas Crossley Director · appointed 2018 · resigned 2020
- George Henry Palmer Director · appointed 2018 · resigned 2022
- Brian Michael Child Director · appointed 2018 · resigned 2026
- Holly Margaret Loughton Director · appointed 2017 · resigned 2019
- Wajid Iqbal Director · appointed 2017 · resigned 2021
- Raymond James Higgins Director · appointed 2017 · resigned 2023
- Tracey Patricia Sinclair Director · appointed 2017 · resigned 2019
- James Joseph Barr Director · appointed 2016 · resigned 2019
- Guy Steven Frank Richards Director · appointed 2016 · resigned 2019
- David Richard Davies Director · appointed 2016 · resigned 2016
- Diane Marie Griffiths Director · appointed 2016 · resigned 2017
- Jonathan Mcgann Director · appointed 2015 · resigned 2017
- John Burdett Director · appointed 2015 · resigned 2022
- Rajesh Sanghani Director · appointed 2015 · resigned 2018
- Vanessa Anne Hardy Director · appointed 2015 · resigned 2017
- Richard Van Roon Director · appointed 2015 · resigned 2020
- George Leopold Brown Director · appointed 2014 · resigned 2015
- Ann Carter Director · appointed 2014 · resigned 2014
- Angela June Beale Director · appointed 2013 · resigned 2017
- David William Marshall Director · appointed 2013 · resigned 2020
- Denise Abbott Director · appointed 2013 · resigned 2017
- Jim Higgins Director · appointed 2013 · resigned 2016
- William Gerard Beale Director · appointed 2012 · resigned 2017
- Claire Lewis Director · appointed 2011 · resigned 2012
- Raymond Mackey Director · appointed 2011 · resigned 2013
- Ewen Alexander Maclean Director · appointed 2011 · resigned 2012
- Alan Charles Sutton Director · appointed 2010 · resigned 2013
- Michael David Walker Director · appointed 2010 · resigned 2017
- Michael Archibald Abbott Director · appointed 2010 · resigned 2018
- John Peter Keenan Director · appointed 2010 · resigned 2011
- Kiritkumar Jamnadas Modi Director · appointed 2009 · resigned 2015
- Sandra Valerie Lines Director · appointed 2009 · resigned 2012
- Richard Cooke Director · appointed 2009 · resigned 2012
- James George Rae Director · appointed 2009 · resigned 2009
- Susan Christine Frade Director · appointed 2008 · resigned 2009
- Bindhu Chauhan Director · appointed 2008 · resigned 2010
- Linda Margaret Pickering Director · appointed 2008 · resigned 2010
- William Henry Roy Bradbury Director · appointed 2008 · resigned 2013
- Roger Ashelford Director · appointed 2008 · resigned 2009
- Trevor Francis Cook Director · appointed 2008 · resigned 2009
- Barbara Lesley Morris Director · appointed 2008 · resigned 2013
- Pynee Swamy Sanjivi Director · appointed 2007 · resigned 2009
- Peter John Macdonald Director · appointed 2007 · resigned 2010
- Lewis Albert Sander Director · appointed 2007 · resigned 2008
- Robert Paul Price Director · appointed 2007 · resigned 2016
- Gordon Nicholas Director · appointed 2007 · resigned 2008
- Jennifer Dickinson Director · appointed 2007 · resigned 2008
- Stuart Denby Director · appointed 2006 · resigned 2007
- Marion Higgins Director · appointed 2006 · resigned 2012
- Judith Dear Director · appointed 2006 · resigned 2008
- Stephen Peter Rowe Director · appointed 2005 · resigned 2007
- John William Powell Director · appointed 2004 · resigned 2005
- Kenneth Tupling Secretary · appointed 2004 · resigned 2007
- Frank Burke Director · appointed 2004 · resigned 2006
- Jean Aplin Director · appointed 2004 · resigned 2009
- David Richard Griffen Director · appointed 2004 · resigned 2005
- Michael James Hill Director · appointed 2004 · resigned 2007
- Ian Cundell Director · appointed 2004 · resigned 2008
- Lewis John Powell Director · appointed 2004 · resigned 2008
- Robert Smith Secretary · appointed 2004 · resigned 2009
- John William Alan Reever Director · appointed 2004 · resigned 2008
- Gary Terence Lloyd Director · appointed 2004 · resigned 2007
- Ajodha Ramnarine Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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