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.
4 directors on the board
- Matthew Alan Weir Director · appointed 2019
- Max Mkandawire Director · appointed 2021
- David Jonathan Mellard Director · appointed 2024
- Simon James Ritchie Director · appointed 2024
Directors past 6 years
- Matthew Alan Weir Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Matthew Alan Weir Director · appointed 2019
- Max Mkandawire Director · appointed 2021
Portfolio (2)
- David Jonathan Mellard Director · appointed 2024
- Simon James Ritchie Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Jean Mary Cooke Director · appointed 2018 · 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
- 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
- Executives Association of Great Britain LTD(the) 1 shared director
- Bedrock HR Limited 1 shared director
- Blox Software LTD 1 shared director
- 12 Cato Road Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05300691 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/11/2004 |
| Address | 37 PORTLAND ROAD, HOVE, BN3 5DQ |
| 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 (29)
- David Jonathan Mellard Director · appointed 2024
- Aat Janet Shelley Secretary · appointed 2024
- Simon James Ritchie Director · appointed 2024
- Max Mkandawire Director · appointed 2021
- Matthew Alan Weir Director · appointed 2019
Show 24 former officers
- Sarah Michelle White Secretary · appointed 2024 · resigned 2026
- Daniela Bayman Director · appointed 2024 · resigned 2025
- Rebecca Lois Du Preez Director · appointed 2022 · resigned 2024
- Hannah Lancaster Director · appointed 2019 · resigned 2024
- Jean Mary Cooke Director · appointed 2018 · resigned 2025
- Kathleen Margaret Price Director · appointed 2017 · resigned 2021
- Alison Ruth Avard Director · appointed 2015 · resigned 2016
- Graham Peter Hollebon Director · appointed 2015 · resigned 2024
- Gerhard Walter Schulz Director · appointed 2013 · resigned 2024
- David Thomas Goldin Director · appointed 2013 · resigned 2021
- Monica Jean Harding Director · appointed 2013 · resigned 2015
- Andy John Heald Director · appointed 2011 · resigned 2015
- Jerome Devakumar Joseph Director · appointed 2009 · resigned 2013
- Kelvin Allan Coomber Director · appointed 2008 · resigned 2015
- Lesley Anne Bradford Director · appointed 2007 · resigned 2007
- Charles Ian Paul Denyer Secretary · appointed 2006 · resigned 2019
- Ronald James Goodenough Director · appointed 2006 · resigned 2009
- Helen Lee Secretary · appointed 2005 · resigned 2006
- Ian Denyer Director · appointed 2004 · resigned 2019
- Janet Marjorie Ravens Secretary · appointed 2004 · resigned 2007
- Rodney Queen Director · appointed 2004 · resigned 2018
- Edward Blanden Director · appointed 2004 · resigned 2007
- Greg Peacock Director · appointed 2004 · resigned 2024
- Caroline Lower Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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