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
- Susan Valerie Craig Director · appointed 2018
- Michael Anthony Carney Director · appointed 2018
- Katy Ashworth Director · appointed 2018
- Richard John Anthony Gedge Director · appointed 2006
- David Thomas Director · appointed 2006
- Katherine Taylor Director · appointed 2019
- Patrick Reason Director · appointed 2006
Directors past 6 years
- Susan Valerie Craig Director · appointed 2018
- Michael Anthony Carney Director · appointed 2018
- Katy Ashworth Director · appointed 2018
- Richard John Anthony Gedge Director · appointed 2006
- David Thomas Director · appointed 2006
- Katherine Taylor Director · appointed 2019
- Patrick Reason Director · appointed 2006
First-time vs portfolio directors
First-time (6)
- Susan Valerie Craig Director · appointed 2018
- Michael Anthony Carney Director · appointed 2018
- Katy Ashworth Director · appointed 2018
- Richard John Anthony Gedge Director · appointed 2006
- Katherine Taylor Director · appointed 2019
- Patrick Reason Director · appointed 2006
Portfolio (1)
- David Thomas Director · appointed 2006
Also govern a charity
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
- Millennial Risk Limited 1 shared director
- Fidelis Privacy Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05753928 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/2006 |
| Address | 75A CONINGHAM ROAD, CONINGHAM ROAD, LONDON, W12 8BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caroline Anne Reason ceased 2025-11-01
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Patrick Reason ceased 2025-11-01
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
Officers (10)
- Katherine Taylor Director · appointed 2019
- Susan Valerie Craig Director · appointed 2018
- Michael Anthony Carney Director · appointed 2018
- Katy Ashworth Director · appointed 2018
- Caroline Anne Reason Secretary · appointed 2006
- Richard John Anthony Gedge Director · appointed 2006
- David Thomas Director · appointed 2006
- Patrick Reason Director · appointed 2006
Show 2 former officers
- Anthony Howard Peperell Director · appointed 2006 · resigned 2018
- Emile David Calfo Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record