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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wigston Paper and Board 1 shared director
- Enfield Safety Supplies 1 shared director
- Bull Products LTD 1 shared director
- Cygnus Group Limited 1 shared director
- DWS Group Limited 1 shared director
- Hawksdown Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05476487 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/06/2005 |
| Address | CHELWOOD HOUSE, COX LANE, CHESSINGTON, SURREY, KT9 1DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Ross William Markham Director · appointed 2026
- Richard Scott Director · appointed 2022
- Philip John Walker Director · appointed 2019
- Graham Ronald Olsson Director · appointed 2017
- Glen Jonathan Stacey Director · appointed 2015
Show 13 former officers
- Stephen William Kirkpatrick Director · appointed 2015 · resigned 2017
- Simon Whiley Director · appointed 2015 · resigned 2022
- Donald Franklin Druckenmiller Director · appointed 2015 · resigned 2022
- Stephen Hubert Price Director · appointed 2006 · resigned 2015
- James Gilmore Southard Director · appointed 2005 · resigned 2015
- Murray James Walker Director · appointed 2005 · resigned 2019
- Clive Vernon Anderson Director · appointed 2005 · resigned 2025
- Charles Hubert Kingston Director · appointed 2005 · resigned 2012
- William Hugh George Hathorn Director · appointed 2005 · resigned 2024
- Gordon Lewis Pollard Director · appointed 2005 · resigned 2012
- Stephen John Marsh Secretary · appointed 2005 · resigned 2017
- Kevin Noel Dunlop Director · appointed 2005 · resigned 2024
- Bernard Graham Reiner Director · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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