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.
7 directors on the board
- Charmaine Samantha D'Souza Director · appointed 2024
- Mary Elizabeth Ryan Director · appointed 2021
- Eamonn O'Domhnaill Director · appointed 2017
- Howard, Mary, Dr Director · appointed 2023
- Sebastian, Peter Mario Luciano, Father Director · appointed 2021
- Yvonne Tiki Epale Director · appointed 2022
- Whyte, Georgia Antoinette, Dr Director · appointed 2025
Directors past 6 years
- Eamonn O'Domhnaill Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Charmaine Samantha D'Souza Director · appointed 2024
- Mary Elizabeth Ryan Director · appointed 2021
- Howard, Mary, Dr Director · appointed 2023
- Yvonne Tiki Epale Director · appointed 2022
Portfolio (3)
- Eamonn O'Domhnaill Director · appointed 2017
- Sebastian, Peter Mario Luciano, Father Director · appointed 2021
- Whyte, Georgia Antoinette, Dr Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas Frankopan Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- ROK Rico & RIO Limited 1 shared director
- Grief to Grace 1 shared director
- Ballymoney Investors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06067557 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/01/2007 |
| Address | 29 PEAKS HILL, PURLEY, SURREY, CR8 3JJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Whyte, Georgia Antoinette, Dr Director · appointed 2025
- Charmaine Samantha D'Souza Director · appointed 2024
- Howard, Mary, Dr Director · appointed 2023
- Yvonne Tiki Epale Director · appointed 2022
- Mary Elizabeth Ryan Director · appointed 2021
- Sebastian, Peter Mario Luciano, Father Director · appointed 2021
- Eamonn O'Domhnaill Director · appointed 2017
Show 25 former officers
- Nicholas Frankopan Director · appointed 2024 · resigned 2025
- Susan Webb Director · appointed 2020 · resigned 2022
- Mary Boots Brunni Director · appointed 2020 · resigned 2023
- Stephen Paul Bignell Director · appointed 2020 · resigned 2024
- Michelle Dawn Barras Director · appointed 2020 · resigned 2023
- Karen Domitillia Maria Barry Director · appointed 2017 · resigned 2023
- Elaine Jones Secretary · appointed 2017 · resigned 2025
- Karen Geraldine Dwyer-Burchill Director · appointed 2017 · resigned 2023
- Udotai, Patrick Dominic, Father Director · appointed 2016 · resigned 2020
- Tracey Margaret Kerwick Director · appointed 2014 · resigned 2016
- Mary Elizabeth Ryan Secretary · appointed 2013 · resigned 2017
- Elaine Hallam Director · appointed 2010 · resigned 2015
- O'Sullivan, Francis Dennis, Reverend Canon Director · appointed 2009 · resigned 2020
- Johanna Mary Staunton Director · appointed 2009 · resigned 2017
- Joanna Wanda Tobiasiewicz Secretary · appointed 2009 · resigned 2017
- Kevin James Forsyth Director · appointed 2007 · resigned 2009
- Margaret Laycock Director · appointed 2007 · resigned 2010
- David Godwin Director · appointed 2007 · resigned 2011
- Maureen Mcgaughrin Director · appointed 2007 · resigned 2009
- Jean Marie Moya Director · appointed 2007 · resigned 2009
- Terry King Director · appointed 2007 · resigned 2008
- Anne Abbott Director · appointed 2007 · resigned 2009
- Michael John Drury Secretary · appointed 2007 · resigned 2009
- Neil Ockenden Director · appointed 2007 · resigned 2009
- John Taylor Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record