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.
8 directors on the board
- Julie Ann Gillis Director · appointed 2020
- Michelle Charnley Director · appointed 2025
- Michael Pyman Director · appointed 2023
- Kevin Andrew Young Director · appointed 2016
- Deborah Susan Boughtflower Director · appointed 2024
- Amanda Evelyne Stevens Director · appointed 2022
- Rebecca Frances Wakefield Director · appointed 2020
- Pauline Martina Mcgee Director · appointed 2026
Directors past 6 years
- Julie Ann Gillis Director · appointed 2020
- Kevin Andrew Young Director · appointed 2016
- Rebecca Frances Wakefield Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Julie Ann Gillis Director · appointed 2020
- Michael Pyman Director · appointed 2023
- Deborah Susan Boughtflower Director · appointed 2024
- Rebecca Frances Wakefield Director · appointed 2020
- Pauline Martina Mcgee Director · appointed 2026
Portfolio (3)
- Michelle Charnley Director · appointed 2025
- Kevin Andrew Young Director · appointed 2016
- Amanda Evelyne Stevens Director · appointed 2022
Left in the last 12 months
- Nigel Johnson Goddard Director · appointed 2016 · resigned 2026
- Anne Berrien Wyman De Boer Director · appointed 2020 · resigned 2026
- Richard John Moseley Director · appointed 2018 · resigned 2025
- Ian James Watson 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
- 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
- BP Benevolent Fund Trustees Limited 1 shared director
- Rasasc Guildford Limited 1 shared director
- Mandy Stevens Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05402398 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/2005 |
| Address | EIKON SELSDON ROAD, NEW HAW, ADDLESTONE, SURREY, KT15 3HP |
| 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 (41)
- Pauline Martina Mcgee Director · appointed 2026
- Michelle Charnley Director · appointed 2025
- Deborah Susan Boughtflower Director · appointed 2024
- Michael Pyman Director · appointed 2023
- Amanda Evelyne Stevens Director · appointed 2022
- Julie Ann Gillis Director · appointed 2020
- Rebecca Frances Wakefield Director · appointed 2020
- Kevin Andrew Young Director · appointed 2016
Show 33 former officers
- Stefanie Waltraud Verdorfer Director · appointed 2024 · resigned 2025
- Cristiana-Maria Evans Director · appointed 2023 · resigned 2024
- Sarah-Jane Watson Director · appointed 2021 · resigned 2022
- Anne Berrien Wyman De Boer Director · appointed 2020 · resigned 2026
- Helen Karen Johnston Director · appointed 2020 · resigned 2023
- Richard John Moseley Director · appointed 2018 · resigned 2025
- Ian James Watson Director · appointed 2018 · resigned 2025
- Sue Mccauley Director · appointed 2017 · resigned 2019
- Emma Jane Wilson Director · appointed 2017 · resigned 2020
- Nigel Johnson Goddard Director · appointed 2016 · resigned 2026
- Lomas, Julian Ritson, Dr Secretary · appointed 2015 · resigned 2019
- Jennifer Griffiths Director · appointed 2014 · resigned 2019
- Jane Frances Hounsome Director · appointed 2014 · resigned 2019
- Fionn James Collins Director · appointed 2013 · resigned 2015
- Richard Dudley Folland Director · appointed 2013 · resigned 2023
- Andrea Selley Director · appointed 2013 · resigned 2016
- Sofia Rizwana Hoor Syed Director · appointed 2013 · resigned 2016
- Ian Bigg Director · appointed 2012 · resigned 2014
- Kieran Slevin Director · appointed 2012 · resigned 2013
- Andrew James Butterworth Director · appointed 2012 · resigned 2018
- Joanna Louise Graham Secretary · appointed 2009 · resigned 2009
- Carolyn Joy Charman Director · appointed 2009 · resigned 2011
- Steven Jeffrey Coles Director · appointed 2009 · resigned 2014
- David Stephen Cox Director · appointed 2008 · resigned 2012
- Nigel David Blair Director · appointed 2005 · resigned 2020
- Craig Peter Skinner Secretary · appointed 2005 · resigned 2009
- Nigel Moorcroft Straker Director · appointed 2005 · resigned 2005
- Malcolm Donald Hickford Director · appointed 2005 · resigned 2009
- Jacqueline Elizabeth Barter Director · appointed 2005 · resigned 2012
- John Arthur Sales Director · appointed 2005 · resigned 2006
- Matthew Rickwood Director · appointed 2005 · resigned 2008
- Suzanne Lees-Smith Director · appointed 2005 · resigned 2006
- Christopher David Hickford Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record