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.
5 directors on the board
- Sarah Louise Cartledge Director · appointed 2009
- William Hamilton Codrington Nation Director · appointed 2017
- John Arthur Tagg Director · appointed 2009
- Belinda Jane Sanders Director · appointed 2013
- Iona Honor Everett Director · appointed 2021
Directors past 6 years
- Sarah Louise Cartledge Director · appointed 2009
- William Hamilton Codrington Nation Director · appointed 2017
- John Arthur Tagg Director · appointed 2009
- Belinda Jane Sanders Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- William Hamilton Codrington Nation Director · appointed 2017
- John Arthur Tagg Director · appointed 2009
- Iona Honor Everett Director · appointed 2021
Portfolio (2)
- Sarah Louise Cartledge Director · appointed 2009
- Belinda Jane Sanders Director · appointed 2013
Left in the last 12 months
- Mary Diana Edgar Director · appointed 2014 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Management Contract Services Limited 1 shared director
- Kittiwake Investments LTD 1 shared director
- Marshalls Solicitors LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05712071 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/02/2006 |
| Address | THE BANKING HOUSE, THE GREEN, CHIDDINGFOLD, SURREY, GU8 4TU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Iona Honor Everett Director · appointed 2021
- William Hamilton Codrington Nation Director · appointed 2017
- Belinda Jane Sanders Director · appointed 2013
- Sarah Louise Cartledge Director · appointed 2009
- John Arthur Tagg Director · appointed 2009
Show 9 former officers
- Amanda Jane Wright Director · appointed 2015 · resigned 2017
- Mary Diana Edgar Director · appointed 2014 · resigned 2025
- Suzanne Michelle Kershaw Director · appointed 2009 · resigned 2012
- Timothy Christopher James Adams Director · appointed 2009 · resigned 2013
- Alisa Ann Allison Director · appointed 2006 · resigned 2014
- Nicholas John Tyrrell Tyrrell Evans Secretary · appointed 2006 · resigned 2009
- Jo Kirsten Cohen Director · appointed 2006 · resigned 2013
- Ian John Thacker Director · appointed 2006 · resigned 2010
- Richard Michael John Gill Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record