Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
13 directors on the board
- Lynn Kennedy Director · appointed 2018
- Caroline Bevan Director · appointed 2025
- Andrew George Lynes Director · appointed 2022
- Sarah Louise Holmes Director · appointed 2022
- Richard Stephen Nichols Director · appointed 2019
- Patricia Anne Ring Director · appointed 2019
- Nicholas Paul Luckett Director · appointed 2018
- Emma Jane Deutrom Director · appointed 2022
- Michael Patrick Kelly Director · appointed 2022
- Colin Sydney Ratcliffe Director · appointed 2024
- Michael Craig Felton Director · appointed 2021
- Amber Rowena Nicholls Director · appointed 2024
- Stephen Pryor Director · appointed 2020
Directors past 6 years
- Lynn Kennedy Director · appointed 2018
- Richard Stephen Nichols Director · appointed 2019
- Patricia Anne Ring Director · appointed 2019
- Nicholas Paul Luckett Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Lynn Kennedy Director · appointed 2018
- Andrew George Lynes Director · appointed 2022
- Patricia Anne Ring Director · appointed 2019
- Nicholas Paul Luckett Director · appointed 2018
- Michael Patrick Kelly Director · appointed 2022
- Colin Sydney Ratcliffe Director · appointed 2024
- Amber Rowena Nicholls Director · appointed 2024
- Stephen Pryor Director · appointed 2020
Portfolio (5)
- Caroline Bevan Director · appointed 2025
- Sarah Louise Holmes Director · appointed 2022
- Richard Stephen Nichols Director · appointed 2019
- Emma Jane Deutrom Director · appointed 2022
- Michael Craig Felton Director · appointed 2021
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Mattioli Woods Limited 1 shared director
- Reabold Resources PLC 1 shared director
- Progressive People - Supply LTD 1 shared director
- P&S Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05951591 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/09/2006 |
| Address | 90 SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Caroline Bevan Director · appointed 2025
- Colin Sydney Ratcliffe Director · appointed 2024
- Amber Rowena Nicholls Director · appointed 2024
- Andrew George Lynes Director · appointed 2022
- Sarah Louise Holmes Director · appointed 2022
- Emma Jane Deutrom Director · appointed 2022
- Michael Patrick Kelly Director · appointed 2022
- Michael Craig Felton Director · appointed 2021
- Stephen Pryor Director · appointed 2020
- Patricia Anne Ring Director · appointed 2019
- Richard Stephen Nichols Director · appointed 2019
- Lynn Kennedy Director · appointed 2018
- Nicholas Paul Luckett Director · appointed 2018
Show 27 former officers
- Michael John Gosling Secretary · appointed 2022 · resigned 2024
- Nigel James Pritchard Secretary · appointed 2019 · resigned 2022
- Sarah Fiona Jane Mcalister Director · appointed 2018 · resigned 2020
- Alero Nkasi Cave Director · appointed 2017 · resigned 2019
- Michael Wilfred Imeson Director · appointed 2017 · resigned 2019
- Roona Laiyin Ellis Director · appointed 2015 · resigned 2025
- Cedric Kennedy Director · appointed 2015 · resigned 2018
- Jane Amanda Crawford Director · appointed 2015 · resigned 2016
- Norman Frederick Hoare Director · appointed 2014 · resigned 2020
- Dennis Andrews Director · appointed 2011 · resigned 2023
- John Patrick Battersby Director · appointed 2010 · resigned 2014
- Dennis Andrews Secretary · appointed 2010 · resigned 2022
- John Francis Goodson Director · appointed 2009 · resigned 2022
- Susan Margaret Coad Director · appointed 2009 · resigned 2017
- Rodger Charles Livesey Director · appointed 2009 · resigned 2020
- Janice Seager Director · appointed 2009 · resigned 2020
- Graham Westwell Director · appointed 2008 · resigned 2017
- Stephen Donald Purr Director · appointed 2008 · resigned 2008
- Alan Derek Beale Director · appointed 2008 · resigned 2010
- Annette Cranston Director · appointed 2007 · resigned 2008
- Terence James Painter Director · appointed 2007 · resigned 2008
- Teresa Catherine Heritage Director · appointed 2007 · resigned 2016
- Geoffrey Ralph Kelly Director · appointed 2007 · resigned 2014
- Alan David Cox Director · appointed 2007 · resigned 2008
- Roy Edgar Brimblecombe Director · appointed 2006 · resigned 2015
- John Stavers Davidson Director · appointed 2006 · resigned 2009
- Oliver Randell Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record