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.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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- Oracle Bidco Limited 1 shared director
- Oracle Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05937304 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/09/2006 |
| Address | 4 TANNERY LANE, SEND, WOKING, GU23 7EF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (21)
- Corbett, Anna Elizabeth Secretary · appointed 2026
- Packer, Malcolm Secretary · appointed 2023
- Oades, Grenville Director · appointed 2021
- FOX, Geraldine Director · appointed 2021
- Charnley, Natalie, Dr Director · appointed 2021
- Stewart, Grant Duncan, Dr Director · appointed 2020
- Tran, Maxine Director · appointed 2018
- Greenwood, Berkeley Jack Director · appointed 2013
- COX, Nicholas Ivan Director · appointed 2012
- Thomas, Christopher David Director · appointed 2009
- Greaves, Andrew Former Secretary · appointed 2023 · resigned 2023
- Boleti, Ekaterini, Dr Former Director · appointed 2019 · resigned 2026
- Turkintine, Nicholas Former Secretary · appointed 2018 · resigned 2023
- Nathan, Paul, Dr Former Director · appointed 2017 · resigned 2021
- Hanlon, James Patrick Former Director · appointed 2016 · resigned 2020
- Eison, Timothy George Quentin Former Director · appointed 2016 · resigned 2018
- Perry, Jonathan Neil, Dr Former Director · appointed 2014 · resigned 2025
- Whale, Melinda Jane Former Director · appointed 2012 · resigned 2018
- Powles, Thomas Bartholomew, Dr Former Director · appointed 2010 · resigned 2023
- Whale, James Former Director · appointed 2006 · resigned 2019
- Gilbert, Paul Samuel Former Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record