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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Institution for Further Education 2 shared directors
- Heart of England Young MEN's Christian Association 1 shared director
- The Royal Central School of Speech and Drama 1 shared director
- Ormside Mill Residential Centre Limited 1 shared director
- Centre for Education & Finance Management Limited 1 shared director
- The Fusiliers Museum and Learning Centre Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05736932 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/03/2006 |
| Address | UNIT 3, ARCHIPELAGO BUSINESS, PARK, LYON WAY, CAMBERLEY, SURREY, GU16 7ER |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Yui Chit Daniel Chan Director · appointed 2026
- Glyn Richard Potts Director · appointed 2025
- Dawn Patricia Ward Director · appointed 2025
- Ranald Torquil Ian Munro Director · appointed 2022
- Denny, Simon John, Professor Director · appointed 2019
- Martin Terry Doel Director · appointed 2017
- John Michael Stewart Dowty Director · appointed 2017
- Balchin, Robert George Alexander, Lord Director · appointed 2012
- Keith Ian Baldwin Director · appointed 2010
Show 14 former officers
- Lesley Jean Davies Director · appointed 2019 · resigned 2022
- Paul Douglas Luker Director · appointed 2016 · resigned 2019
- Andrew Mark Blowers Director · appointed 2011 · resigned 2016
- Shara Lane Atkinson Director · appointed 2011 · resigned 2015
- Andrew David Meehan Director · appointed 2010 · resigned 2017
- Isabel Mary Sutcliffe Director · appointed 2009 · resigned 2013
- DAY, John Romney, Sir Director · appointed 2006 · resigned 2016
- West, Alan William John, the Rt Hon Admiral Lord West of Spithead Director · appointed 2006 · resigned 2012
- Richard Wilson Director · appointed 2006 · resigned 2009
- John William Hudson Director · appointed 2006 · resigned 2011
- Olga Bottomley Director · appointed 2006 · resigned 2025
- Colin Keble Peacocke Director · appointed 2006 · resigned 2009
- Deverell, John Freegard, Sir Director · appointed 2006 · resigned 2011
- Edward Anthony Woods Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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