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.
3 directors on the board
- Richard Michael Horwood Director · appointed 2016
- Darren Charles Osborn Director · appointed 2006
- Alan Charles Hayllar Director · appointed 2006
Directors past 6 years
- Richard Michael Horwood Director · appointed 2016
- Darren Charles Osborn Director · appointed 2006
- Alan Charles Hayllar Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Darren Charles Osborn Director · appointed 2006
Portfolio (2)
- Richard Michael Horwood Director · appointed 2016
- Alan Charles Hayllar 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mode Electronics Limited 1 shared director
- Mode Lighting Limited 1 shared director
- Tappenden & CO. Limited 1 shared director
- Longmores 1 shared director
- Revivall 1 shared director
- The Margery Maplethorpe Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05892698 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/08/2006 |
| Address | THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Richard Michael Horwood
significant influence · notified 2016-04-06 - Alan Charles Hayllar
significant influence · notified 2016-04-06 - Darren Charles Osborn
significant influence · notified 2016-04-06
Officers (6)
- Richard Michael Horwood Director · appointed 2016
- Darren Charles Osborn Director · appointed 2006
- Alan Charles Hayllar Director · appointed 2006
- Roger Stuart Gambles Secretary · appointed 2006
Show 2 former officers
- Richard Norman Taylor Director · appointed 2006 · resigned 2016
- Graham John Field Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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