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.
9 directors on the board
- Mohammed Abu Fahim Director · appointed 2024
- Caroline Lucy Hoare Director · appointed 2022
- Maria Rae Ingold Director · appointed 2026
- James Christopher Stirling Director · appointed 2022
- Shirley Whyte Director · appointed 2023
- Ian Massa-Harris-Mcfeely Director · appointed 2026
- Nina Louise Lemon Director · appointed 2006
- Alison Mathers Director · appointed 2021
- Sarah Marie Richardson Director · appointed 2026
Directors past 6 years
- Nina Louise Lemon Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Nina Louise Lemon Director · appointed 2006
- Alison Mathers Director · appointed 2021
- Sarah Marie Richardson Director · appointed 2026
Portfolio (6)
- Mohammed Abu Fahim Director · appointed 2024
- Caroline Lucy Hoare Director · appointed 2022
- Maria Rae Ingold Director · appointed 2026
- James Christopher Stirling Director · appointed 2022
- Shirley Whyte Director · appointed 2023
- Ian Massa-Harris-Mcfeely Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Erin Skelton Director · appointed 2024 · resigned 2025
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
- Mireality LTD 1 shared director
- Aldridge Education 1 shared director
- The British Inspiration Trust 1 shared director
- Remon Consulting LTD 1 shared director
- MAD4Digital Limited 1 shared director
- Kukon Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05898510 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/08/2006 |
| Address | YPOD, CHOBHAM ROAD, WOKING, GU21 6JD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Edward Iain Nicol Simpson ceased 2021-09-28
significant influence · notified 2016-06-01 - Edward Iain Nicol Simpson ceased 2021-11-15
significant influence · notified 2021-10-18
Officers (30)
- Sarah Marie Richardson Director · appointed 2026
- Maria Rae Ingold Director · appointed 2026
- Ian Massa-Harris-Mcfeely Director · appointed 2026
- Mohammed Abu Fahim Director · appointed 2024
- Shirley Whyte Director · appointed 2023
- Caroline Lucy Hoare Director · appointed 2022
- James Christopher Stirling Director · appointed 2022
- Alison Mathers Director · appointed 2021
- Nina Louise Lemon Director · appointed 2006
Show 21 former officers
- Erin Skelton Director · appointed 2024 · resigned 2025
- Daniel Johnson Director · appointed 2022 · resigned 2022
- Edward Iain Nicol Simpson Director · appointed 2021 · resigned 2022
- Melanie Jane Laithwaite Director · appointed 2019 · resigned 2024
- Karen Sturgess Director · appointed 2019 · resigned 2022
- Roger Whiteman Director · appointed 2018 · resigned 2021
- Daniel Peter Reeves Director · appointed 2018 · resigned 2022
- Joanna Marie Atkinson Director · appointed 2017 · resigned 2023
- Tim Hargrave Director · appointed 2016 · resigned 2024
- Laura Sercombe Director · appointed 2015 · resigned 2021
- Sharon Zachariah Director · appointed 2015 · resigned 2015
- Michael Philippson Director · appointed 2015 · resigned 2018
- Stephen Hallam Director · appointed 2015 · resigned 2017
- Claire Elizabeth Knight Director · appointed 2014 · resigned 2016
- George Richard Kendall Director · appointed 2013 · resigned 2014
- Heidi Colbon Director · appointed 2013 · resigned 2016
- Alexandra Clare Geldart Director · appointed 2013 · resigned 2013
- Edward Stanley Baker Director · appointed 2013 · resigned 2015
- Vanessa Kate Green Director · appointed 2013 · resigned 2014
- Matthew Thomas Cuzner Director · appointed 2013 · resigned 2017
- Jason Glyn Orbaum Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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