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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SZ&J LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05594889 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/10/2005 |
| Address | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| 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 (20)
- William Anthony Hoyle Director · appointed 2015
- John Edward Mcdermott Director · appointed 2015
- Reto Jauch Director · appointed 2015
- Rebecca Jean Masisak Director · appointed 2010
Show 16 former officers
- Charles Scott Armstrong Director · appointed 2015 · resigned 2025
- Paul Van Haver Director · appointed 2015 · resigned 2015
- Nicholas James Eyre Director · appointed 2015 · resigned 2015
- Marnie Lyn Webb Director · appointed 2010 · resigned 2015
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2013
- Anne Katherine Wade Director · appointed 2008 · resigned 2014
- Miklos Marschall Director · appointed 2007 · resigned 2010
- Martin Nicholas Caleb Thomas Director · appointed 2007 · resigned 2010
- Brian Andrew Smouha Director · appointed 2007 · resigned 2015
- Tayart DE Borms, Luc, Baron Director · appointed 2007 · resigned 2010
- Mathew Cherian Director · appointed 2006 · resigned 2015
- Wells, Diana, Dr Director · appointed 2006 · resigned 2010
- Virginia Hodgkinson Director · appointed 2005 · resigned 2010
- Browne-Wilkinson, Hilary Isabella Jane, Lady Director · appointed 2005 · resigned 2008
- Arthur Walter Schmidt Jr Director · appointed 2005 · resigned 2010
- William Moore Dietel Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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