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.
5 directors on the board
- Patricia Mary Pearce Director · appointed 2006
- Gaylene Jennefer Kendall Director · appointed 2014
- Bailey, Simon, Professor Director · appointed 2006
- David John Gawn Director · appointed 2011
- Robert Bass Director · appointed 2006
Directors past 6 years
- Patricia Mary Pearce Director · appointed 2006
- Gaylene Jennefer Kendall Director · appointed 2014
- Bailey, Simon, Professor Director · appointed 2006
- David John Gawn Director · appointed 2011
- Robert Bass Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Patricia Mary Pearce Director · appointed 2006
- David John Gawn Director · appointed 2011
Portfolio (3)
- Gaylene Jennefer Kendall Director · appointed 2014
- Bailey, Simon, Professor Director · appointed 2006
- Robert Bass 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
- 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.
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
- Platform NEW Homes Limited 1 shared director
- Waterloo Homes Limited 1 shared director
- Belron - UK Pension Plan Trustees Limited 1 shared director
- World Child Cancer Trustees 1 shared director
Deterministic, from public records.
Company details
| Number | 05963834 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/10/2006 |
| Address | 15 CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Patricia Mary Pearce
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Robert Bass
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David John Gawn
significant influence · notified 2016-04-06 - Gaylene Jennefer Kendall
significant influence · notified 2016-04-06 - Catherine Sarah Turner ceased 2020-02-27
significant influence · notified 2016-04-06
Officers (11)
- Christina Proudlock Secretary · appointed 2024
- Gaylene Jennefer Kendall Director · appointed 2014
- David John Gawn Director · appointed 2011
- Patricia Mary Pearce Director · appointed 2006
- Bailey, Simon, Professor Director · appointed 2006
- Robert Bass Director · appointed 2006
Show 5 former officers
- Sally Theresa Wrampling Secretary · appointed 2013 · resigned 2024
- Catherine Sarah Turner Director · appointed 2013 · resigned 2020
- Valerie Mary Wright Director · appointed 2006 · resigned 2014
- John Anthony Tye Director · appointed 2006 · resigned 2011
- Judith Frances Perry Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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