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.
2 directors on the board
- David Anthony Ellis Director · appointed 2007
- Robert Neil Anderson Director · appointed 2005
Directors past 6 years
- David Anthony Ellis Director · appointed 2007
- Robert Neil Anderson Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- David Anthony Ellis Director · appointed 2007
Portfolio (1)
- Robert Neil Anderson Director · appointed 2005
Left in the last 12 months
- Sharon Elaine Anson Director · appointed 2005 · resigned 2026
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.
Connected through a shared director
- Edengene Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05583628 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/10/2005 |
| Address | THE STABLE, SALISBURY ROAD, HIGH BARNET, HERTS, EN5 4JP |
| 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 (7)
- David Anthony Ellis Director · appointed 2007
- Robert Neil Anderson Director · appointed 2005
Show 5 former officers
- Peter Louis Mccaffrey Secretary · appointed 2005 · resigned 2007
- Sharon Elaine Anson Director · appointed 2005 · resigned 2026
- Catherine Gilsenan Director · appointed 2005 · resigned 2007
- Timothy Geoffrey Dieppe Director · appointed 2005 · resigned 2016
- Andrew Merryweather Secretary · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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