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.
3 directors on the board
- Charlotte Anne Shipton Director · appointed 2024
- Francis James Horan Director · appointed 2023
- Janet Rosamund Widdows Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Charlotte Anne Shipton Director · appointed 2024
- Janet Rosamund Widdows Director · appointed 2024
Portfolio (1)
- Francis James Horan Director · appointed 2023
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.
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
- Unicorn Ingredients LTD 1 shared director
- Unicorn Overseas Limited 1 shared director
- UNI Holdings 1 LTD 1 shared director
- Leon Lettings 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05824442 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/05/2006 |
| Address | 5 BRACKENDALE WAY, READING, RG6 1DZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Francis James Horan
25-50% voting · notified 2024-06-10 - Janet Rosamund Widdows
25-50% voting · notified 2024-06-10 - Charlotte Anne Shipton
25-50% voting · notified 2025-03-15
Officers (15)
- Charlotte Anne Shipton Director · appointed 2024
- Janet Rosamund Widdows Director · appointed 2024
- Francis James Horan Director · appointed 2023
Show 12 former officers
- Nicola Louise Simons Director · appointed 2020 · resigned 2021
- Terence John Driscoll Director · appointed 2020 · resigned 2024
- Chris Savage Director · appointed 2020 · resigned 2022
- John Charles Birch Director · appointed 2020 · resigned 2022
- James Paul Steven Tomlinson Director · appointed 2014 · resigned 2023
- Carey Widdows Director · appointed 2014 · resigned 2020
- Mark Reinecke Director · appointed 2012 · resigned 2020
- David Guy Farquharson Director · appointed 2012 · resigned 2019
- Susan Lynn Hufton Director · appointed 2010 · resigned 2012
- Nicola Jane Vernon Director · appointed 2006 · resigned 2010
- Christopher John Mckellen Parker Secretary · appointed 2006 · resigned 2011
- Alan Hufton Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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