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.
Where else this board sits
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
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- Ashford Youth and Community CIC 1 shared director
- Staines-Upon-Thames DAY CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05415951 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/04/2005 |
| Address | 20 ISLAND CLOSE, STAINES, MIDDLESEX, TW18 4YZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- Mr Michael Donald Wylie ceased British
voting rights 25-50% - Raymond Michael Blowers ceased British
voting rights 25-50% - Felicity Wylie ceased British
voting rights 25-50%
Officers (8)
- Charalambous, Nicolas Director · appointed 2023
- Fogg, Nigel Director · appointed 2019
- Wylie, Michael Donald Director · appointed 2005
- Blowers, Raymond Michael Director · appointed 2005
- Meller, John Jeffrey Former Director · appointed 2005 · resigned 2006
- Wylie, Felicity Former Secretary · appointed 2005 · resigned 2019
- Scott, Elizebeth Mary Former Director · appointed 2005 · resigned 2009
- Fuller, Lynda Marie Former Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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