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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Richard Julian Hamilton Director · appointed 2024
- Christine Foster Director · appointed 2016
- Anne Reynolds Director · appointed 2022
- Jonathan Richard Virgoe Director · appointed 2024
- John Sinclair Lovell Director · appointed 2026
- Zara Martin Director · appointed 2024
- Mint, Andrew, Dr Director · appointed 2023
Directors past 6 years
- Christine Foster Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Richard Julian Hamilton Director · appointed 2024
- Christine Foster Director · appointed 2016
- Anne Reynolds Director · appointed 2022
- Jonathan Richard Virgoe Director · appointed 2024
- Mint, Andrew, Dr Director · appointed 2023
Portfolio (2)
- John Sinclair Lovell Director · appointed 2026
- Zara Martin Director · appointed 2024
Left in the last 12 months
- Omair Saeed Nazimi Director · appointed 2023 · resigned 2025
- Ogochukwu Crystal Williams-Rondero Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- National Grid UK Pension Scheme Trustee Limited 1 shared director
- Engage, Enrich, Excel Academies 1 shared director
- Zara Martin Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05624606 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/11/2005 |
| Address | UNIT 1, STUART HOUSE PLANTATION, ROW, CAMBERLEY, SURREY, GU15 3ER |
| 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 (39)
- John Sinclair Lovell Director · appointed 2026
- Richard Julian Hamilton Director · appointed 2024
- Jonathan Richard Virgoe Director · appointed 2024
- Zara Martin Director · appointed 2024
- Mint, Andrew, Dr Director · appointed 2023
- Anne Reynolds Director · appointed 2022
- Christine Foster Director · appointed 2016
- Stephnie Elizabeth Waight Secretary · appointed 2008
Show 31 former officers
- Ogochukwu Crystal Williams-Rondero Director · appointed 2024 · resigned 2026
- Gillian Elaine Rowe Director · appointed 2024 · resigned 2024
- Asheet Vinodrai Patel Director · appointed 2023 · resigned 2024
- Omair Saeed Nazimi Director · appointed 2023 · resigned 2025
- Roger Barry Clutton Director · appointed 2022 · resigned 2023
- Michael Adrian Allen Director · appointed 2022 · resigned 2025
- Allan William Philip Crockart Director · appointed 2022 · resigned 2023
- Alessandra De Paula Director · appointed 2021 · resigned 2022
- Rachel Scarborough Director · appointed 2020 · resigned 2022
- Elaine Louise Smyth Director · appointed 2020 · resigned 2021
- Yvonne Pauline Buluma-Samba Director · appointed 2020 · resigned 2022
- Vanessa Merrie Butler Director · appointed 2019 · resigned 2021
- Elaine Susan Cohen Director · appointed 2018 · resigned 2020
- Martin Anthony Campbell Tamlyn Director · appointed 2017 · resigned 2018
- Carol Mary Greene Dua Director · appointed 2016 · resigned 2017
- Shantha Thiruchelvam Director · appointed 2016 · resigned 2022
- Clare Smith Director · appointed 2016 · resigned 2018
- Olive Jean Proudfoot Director · appointed 2014 · resigned 2022
- Rosalyn Molly Mcgibbon Director · appointed 2013 · resigned 2024
- Frances Julie Wilde Director · appointed 2012 · resigned 2013
- Mary Keys Director · appointed 2011 · resigned 2012
- Robert John Bowen Budge Director · appointed 2010 · resigned 2016
- Elizabeth Ann Northcott Director · appointed 2010 · resigned 2020
- Diana Elanor Seale Director · appointed 2009 · resigned 2011
- Dorothy Ann Trickett Director · appointed 2009 · resigned 2009
- Linda Philippson Director · appointed 2008 · resigned 2009
- David Laurence Gell Director · appointed 2008 · resigned 2013
- Joanna Mckenzie Director · appointed 2007 · resigned 2014
- William George Scott Director · appointed 2005 · resigned 2019
- John Arthur John David Saunders Director · appointed 2005 · resigned 2007
- Isabel Lucie Pound Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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