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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mill Finance Limited 1 shared director
- Mill Funds Limited 1 shared director
- Saturn Investors Limited 1 shared director
- Mill Group Limited 1 shared director
- Three Hogs Homes Limited 1 shared director
- IIH OAK FH GP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05979522 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/10/2006 |
| Address | ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Hugh Sheridan Toplas British
voting rights 25-50% - Ms Dawn Goodman Irish
voting rights 25-50%
Officers (5)
- Roger Frederick Hymas Director · appointed 2024
- David Hugh Sheridan Toplas Director · appointed 2006
- Dawn Winifred Mary Goodman Director · appointed 2006
Show 2 former officers
- Christine Elizabeth Evans Director · appointed 2010 · resigned 2024
- Michael Saunders Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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