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.
11 directors on the board
- Mylene Marie-Paule Sylvestre Director · appointed 2021
- Michael David Mirams Director · appointed 2021
- Ingrid Mary Jones Director · appointed 2006
- Lucinda Harriet Robertson Director · appointed 2026
- Adrian John Hughes Director · appointed 2019
- John James Bardsley Director · appointed 2024
- Parin Gohil Director · appointed 2022
- Shaun Martyn Jones Director · appointed 2019
- Surjit Khunkun Director · appointed 2024
- Tracy O'Sullivan Director · appointed 2016
- Jonathan Mark Gilhespie Director · appointed 2026
Directors past 6 years
- Ingrid Mary Jones Director · appointed 2006
- Adrian John Hughes Director · appointed 2019
- Shaun Martyn Jones Director · appointed 2019
- Tracy O'Sullivan Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Michael David Mirams Director · appointed 2021
- Lucinda Harriet Robertson Director · appointed 2026
- Surjit Khunkun Director · appointed 2024
Portfolio (8)
- Mylene Marie-Paule Sylvestre Director · appointed 2021
- Ingrid Mary Jones Director · appointed 2006
- Adrian John Hughes Director · appointed 2019
- John James Bardsley Director · appointed 2024
- Parin Gohil Director · appointed 2022
- Shaun Martyn Jones Director · appointed 2019
- Tracy O'Sullivan Director · appointed 2016
- Jonathan Mark Gilhespie Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Richard John Webb Director · appointed 2006 · resigned 2026
- Paul Latham Director · appointed 2019 · resigned 2026
- Grant Andrew Jordan Director · appointed 2023 · 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.
Related organisations
- Gordon & Gotch Publishing Limited 2 shared directors
- Intermedia Brand Marketing Limited 2 shared directors
- Intersend Limited 2 shared directors
- Interdirect Magazines LTD 2 shared directors
Connected through a shared director
- Audit Bureau of Circulations Limited 1 shared director
- Frontline Publishing Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05973987 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/10/2006 |
| Address | SUITE 2 THREMHALL ESTATE, START HILL, BISHOP'S STORTFORD, CM22 7TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Lucinda Harriet Robertson Director · appointed 2026
- Jonathan Mark Gilhespie Director · appointed 2026
- Surjit Khunkun Director · appointed 2024
- John James Bardsley Director · appointed 2024
- Parin Gohil Director · appointed 2022
- Mylene Marie-Paule Sylvestre Director · appointed 2021
- Michael David Mirams Director · appointed 2021
- Laura Emily Grice Secretary · appointed 2020
- Adrian John Hughes Director · appointed 2019
- Shaun Martyn Jones Director · appointed 2019
- Tracy O'Sullivan Director · appointed 2016
- Ingrid Mary Jones Director · appointed 2006
Show 31 former officers
- Grant Andrew Jordan Director · appointed 2023 · resigned 2025
- Paul Latham Director · appointed 2019 · resigned 2026
- Catherine Newman Director · appointed 2019 · resigned 2021
- Ian Nisbet Director · appointed 2019 · resigned 2023
- Ravindra Kumar Patel Director · appointed 2018 · resigned 2021
- Daniel Alexander Scott Director · appointed 2015 · resigned 2018
- Colin Fletcher Director · appointed 2015 · resigned 2025
- Mark Stephen Cassie Director · appointed 2013 · resigned 2018
- Helen Ann Ryan Secretary · appointed 2010 · resigned 2020
- Stephen Hirst Director · appointed 2010 · resigned 2015
- Nigel Roderick Lomas Director · appointed 2010 · resigned 2014
- David Emerson Morton Director · appointed 2010 · resigned 2011
- Richard Peter Lamb Director · appointed 2009 · resigned 2010
- John George Stranger Director · appointed 2009 · resigned 2018
- Frank Mustard Director · appointed 2008 · resigned 2015
- Kenneth William Moreton Director · appointed 2008 · resigned 2009
- David George Holliday Director · appointed 2008 · resigned 2022
- Richard John Webb Director · appointed 2006 · resigned 2026
- Susan Linda Hirst Secretary · appointed 2006 · resigned 2010
- Ronald William Rushbrook Director · appointed 2006 · resigned 2021
- Thomas Melvyn Lewis Director · appointed 2006 · resigned 2019
- Rowland Cotterhill Brown Director · appointed 2006 · resigned 2008
- Thomas Boyle Director · appointed 2006 · resigned 2009
- Terence John Perry Director · appointed 2006 · resigned 2009
- Jeffrey Bardsley Director · appointed 2006 · resigned 2008
- Simon Mark Prodger Director · appointed 2006 · resigned 2013
- Louise Margaret Ruth Crouch Secretary · appointed 2006 · resigned 2006
- Neil Hilton Jagger Director · appointed 2006 · resigned 2021
- Edward George Ram Director · appointed 2006 · resigned 2008
- Derek Sidney Dyerson Director · appointed 2006 · resigned 2008
- Delphia Eric Courtney Kitching Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record