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.
8 directors on the board
- Julian Frederick John Walton Director · appointed 2012
- Patrick Donald Fraser Director · appointed 2024
- Richard David Drummond Director · appointed 2016
- Alfredo Francisco Benedicto Director · appointed 2024
- William Ian Newman Director · appointed 2012
- Monica Stannard Director · appointed 2024
- Caroline Kitto Director · appointed 2025
- Brian David Treadwell Director · appointed 2023
Directors past 6 years
- Julian Frederick John Walton Director · appointed 2012
- Richard David Drummond Director · appointed 2016
- William Ian Newman Director · appointed 2012
First-time vs portfolio directors
First-time (6)
- Richard David Drummond Director · appointed 2016
- Alfredo Francisco Benedicto Director · appointed 2024
- William Ian Newman Director · appointed 2012
- Monica Stannard Director · appointed 2024
- Caroline Kitto Director · appointed 2025
- Brian David Treadwell Director · appointed 2023
Portfolio (2)
- Julian Frederick John Walton Director · appointed 2012
- Patrick Donald Fraser Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Critical Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05692213 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/01/2006 |
| Address | THE GRANGE, CENTRAL ROAD, MORDEN, SM4 5PQ |
| 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 (30)
- Caroline Kitto Director · appointed 2025
- Alfredo Francisco Benedicto Director · appointed 2024
- Patrick Donald Fraser Director · appointed 2024
- Monica Stannard Director · appointed 2024
- Brian David Treadwell Director · appointed 2023
- Richard David Drummond Director · appointed 2016
- William Ian Newman Director · appointed 2012
- Julian Frederick John Walton Director · appointed 2012
Show 22 former officers
- Russell Benzies Director · appointed 2019 · resigned 2025
- Eleanor Budd Director · appointed 2019 · resigned 2023
- Brian Abbott Director · appointed 2018 · resigned 2019
- Michelle Whittington Director · appointed 2017 · resigned 2019
- Margaret Louise Pedder Director · appointed 2017 · resigned 2018
- Patrick Delisle Burns Director · appointed 2016 · resigned 2021
- Philippa Wilford Director · appointed 2015 · resigned 2016
- Edley, Michael Thomas, Dr Director · appointed 2012 · resigned 2017
- Paula Nicola Jewes Director · appointed 2010 · resigned 2017
- Ian Mitchell Secretary · appointed 2010 · resigned 2014
- Sarah Collins Director · appointed 2010 · resigned 2010
- Ian Mitchell Director · appointed 2009 · resigned 2014
- Astrid Spencer Director · appointed 2008 · resigned 2017
- Maria Fernanda Sanchez Oriosolo Director · appointed 2008 · resigned 2010
- Samuel Francis Thomas Director · appointed 2007 · resigned 2007
- Susanne Baccini Director · appointed 2006 · resigned 2011
- Suzanne Margaret Mary Matthews Director · appointed 2006 · resigned 2015
- Andrew Gareth Harrison Director · appointed 2006 · resigned 2017
- Kandasamy Thilaganathan Director · appointed 2006 · resigned 2008
- Mary Menton Director · appointed 2006 · resigned 2007
- Morag Steven Plank Director · appointed 2006 · resigned 2006
- Prudence Jane Margaret Slater Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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