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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pasad Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05800182 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/04/2006 |
| Address | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Jeremiah Edward Parker British
significant influence or control - Mr Stephen Andrew Dowdle British
significant influence or control - Mr Kevin Mark Drew British
significant influence or control - Miss Barbara Kyriakou British
significant influence or control - Mrs Linda Beverley Lawrence British
significant influence or control - Mr Jinal Jayesh Shah ceased English
significant influence or control
Officers (7)
- Dowdle, Stephen Andrew Director · appointed 2011
- Parker, Jeremiah Edward Director · appointed 2011
- Kyriakou, Barbara Director · appointed 2011
- Lawrence, Linda Beverley Director · appointed 2006
- Drew, Kevin Mark Director · appointed 2006
- Shah, Jinal Jayesh Former Director · appointed 2015 · resigned 2026
- Tucker, Nigel Stuart Former Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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