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.
3 directors on the board
- Natalie Jane Reilly Director · appointed 2018
- Rachel Helen Rogan Director · appointed 2020
- Michael William Douglas Director · appointed 2005
Directors past 6 years
- Natalie Jane Reilly Director · appointed 2018
- Rachel Helen Rogan Director · appointed 2020
- Michael William Douglas Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Rachel Helen Rogan Director · appointed 2020
Portfolio (2)
- Natalie Jane Reilly Director · appointed 2018
- Michael William Douglas Director · appointed 2005
Also govern a charity
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.
Related organisations
- Ccct (Office) Limited 2 shared directors
Connected through a shared director
- M.W. Douglas (Property Investment) Limited 1 shared director
- The Agency Personal Security LTD. 1 shared director
- M.L.V. Hartnet Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05365990 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/02/2005 |
| Address | HIGHCLERE HOUSE 180 MAIN ROAD, BIGGIN HILL, WESTERHAM, TN16 3BB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Michael William Douglas
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Rachel Helen Rogan Director · appointed 2020
- Natalie Jane Reilly Director · appointed 2018
- Michael William Douglas Director · appointed 2005
Show 3 former officers
- Gile Singh Juttla Director · appointed 2011 · resigned 2018
- Veronica Jane Beech Director · appointed 2011 · resigned 2024
- Christopher Michael Regan Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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