The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tbtf

Company 05615995 Active

Registered charity: Tbtf

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months

Where else this board sits

Finance 4Tech and media 4Health and social care 3Retail and trade 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05615995
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated08/11/2005
AddressFLEET 27, RYE CLOSE, FLEET, HAMPSHIRE, GU51 2UH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)


Officers (29)

  • Kanjilal, Shoumojit Secretary · appointed 2026
  • Afif, Michele Sarah, Dr Director · appointed 2024
  • Conroy, Hayley Ann Director · appointed 2024
  • ST Matthew-Daniel, Beatrice Folashade Former Secretary · appointed 2026 · resigned 2026
  • Heffernan, Liam Anthony Former Director · appointed 2024 · resigned 2026
  • Mcilroy, Justine Marie Former Director · appointed 2023 · resigned 2024
  • Heffernan, Liam Former Secretary · appointed 2020 · resigned 2026
  • Warren, Andrew John Former Secretary · appointed 2018 · resigned 2020
  • Dear, Carole Former Secretary · appointed 2011 · resigned 2018
  • Unsworth, Peter Dylan Former Director · appointed 2009 · resigned 2012
  • Lisser, Aidan Former Director · appointed 2009 · resigned 2012
  • Silver, Andrew John Former Director · appointed 2009 · resigned 2010
  • Gales, Ann Elizabeth Mary Former Director · appointed 2009 · resigned 2015
  • ST. Pier, Gavin Anthony Former Director · appointed 2009 · resigned 2012
  • Barnfield, Shirley Former Director · appointed 2009 · resigned 2012
  • Murray, Philippa Grace Former Director · appointed 2009 · resigned 2022
  • Nunn, Alistair Victor William, Dr Former Director · appointed 2009 · resigned 2011
  • Wakeham, Alison Bridget, Lady Former Director · appointed 2009 · resigned 2012
  • Carbury, Paul Former Secretary · appointed 2009 · resigned 2011
  • Woods, Sylvia Louise Former Director · appointed 2007 · resigned 2009
  • Mcdermott, Peter Edmund James Former Director · appointed 2007 · resigned 2014
  • Norton, Graham Howard Former Secretary · appointed 2007 · resigned 2023
  • Woods, Ian, Dr Former Director · appointed 2007 · resigned 2009
  • Andrew, Ian Douglas Former Director · appointed 2007 · resigned 2009
  • Maunsell Thomas, John Richard Former Director · appointed 2007 · resigned 2008
  • Dickson, Angela Jane Charlotte Former Director · appointed 2007 · resigned 2020
  • Dickson, Neil Alan Former Director · appointed 2007 · resigned 2024
  • Norton, Berendina Jill Former Director · appointed 2007 · resigned 2022
  • Mcdermott, Gayle Deirdre Former Director · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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