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
- 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.
- Amaha WE Uganda (UK). 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05814727 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/05/2006 |
| Address | CHARITIES HOUSE 1&2 THE QUINTET, CHURCHFIELD ROAD, WALTON-ON-THAMES, SURREY, KT12 2TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Richard Ian Lionel Parker Director · appointed 2024
- Kathryn Margaret Ellis Director · appointed 2024
- Siobhan Claire Andrews Director · appointed 2023
- Satkunanayagam, Kuhan, Revd Dr Director · appointed 2020
- Tannia Shipley Director · appointed 2014
- Robert David Hewitt Director · appointed 2008
- Ian Roger Ford Director · appointed 2007
Show 15 former officers
- Ritu Singh Parihar Director · appointed 2023 · resigned 2025
- Pamela Mildred Murphy Director · appointed 2023 · resigned 2025
- Ruth Mary Bruce Director · appointed 2016 · resigned 2023
- Nicolette Joy Shaw Director · appointed 2014 · resigned 2023
- Jonathan William Andrew Director · appointed 2011 · resigned 2020
- Christopher Edward Roshier Director · appointed 2009 · resigned 2015
- John Deal Director · appointed 2008 · resigned 2021
- Rowan Geoffrey Cole Director · appointed 2006 · resigned 2008
- John Jennings Secretary · appointed 2006 · resigned 2012
- Alan Posner Director · appointed 2006 · resigned 2007
- Dearing, Ronald Ernest, Lord Director · appointed 2006 · resigned 2008
- Palfrey, Penelope Ann, Doctor Director · appointed 2006 · resigned 2014
- Helen Constance Hughes Director · appointed 2006 · resigned 2010
- Fraser, Elizabeth Ann, Reverend Director · appointed 2006 · resigned 2011
- Derek Frank Potts Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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