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
- Michael Francis Megan Director · appointed 2021
- Lisa Joanne Danskin Director · appointed 2025
- Vic Hormuz Mistry Director · appointed 2023
- Pamela Maura Cottrell Director · appointed 2025
- Victoria Jane Sandars Director · appointed 2017
- Jeffrey Kenneth Ives Director · appointed 2021
- Derek John Hardman Director · appointed 2019
4.4y median 5.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Victoria Jane Sandars Director · appointed 2017
- Derek John Hardman Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Lisa Joanne Danskin Director · appointed 2025
- Vic Hormuz Mistry Director · appointed 2023
- Pamela Maura Cottrell Director · appointed 2025
- Jeffrey Kenneth Ives Director · appointed 2021
- Derek John Hardman Director · appointed 2019
Portfolio (2)
- Michael Francis Megan Director · appointed 2021
- Victoria Jane Sandars Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Quona Ellen Constable Director · appointed 2021 · resigned 2026
- Alan Michael Oliver Director · appointed 2024 · resigned 2026
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.
Agriculture 1Business services 1Other services 1Professional services 1
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.
Connected through a shared director
- Amos Nelson,Limited 1 shared director
- 30, Leathwaite Road, London, SW11 Limited 1 shared director
- Marton Services Limited 1 shared director
- Westbrook Advisers LTD 1 shared director
- Grange Park Enterprises LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06182577 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/03/2007 |
| Address | A PLACE TO PLAY, LOWER WAY, THATCHAM, RG19 3RR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (8) 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.
- Victoria Jane Sandars
significant influence (trust) · notified 2017-06-16 - Derek John Hardman
significant influence (trust) · notified 2019-12-08 - Quona Ellen Constable
significant influence (trust) · notified 2021-04-01 - Jeffrey Kenneth Ives
significant influence (trust) · notified 2021-04-01 - Michael Francis Megan
significant influence (trust) · notified 2021-06-07 - Victor Hormuz Mistry
significant influence (trust) · notified 2023-02-16 - Vic Hormuz Mistry
significant influence (trust) · notified 2023-02-16 - Alan Michael Oliver
significant influence (trust) · notified 2024-02-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swings & Smiles (Phoenix) Limited
significant influence · notified 2016-04-06
Officers (24)
- Lisa Joanne Danskin Director · appointed 2025
- Pamela Maura Cottrell Director · appointed 2025
- Jacqueline Louise Ives Secretary · appointed 2024
- Vic Hormuz Mistry Director · appointed 2023
- Michael Francis Megan Director · appointed 2021
- Jeffrey Kenneth Ives Director · appointed 2021
- Derek John Hardman Director · appointed 2019
- Victoria Jane Sandars Director · appointed 2017
Show 16 former officers
- Alan Michael Oliver Director · appointed 2024 · resigned 2026
- Quona Ellen Constable Director · appointed 2021 · resigned 2026
- Amanda Walburn Green Director · appointed 2021 · resigned 2024
- Sandra Ann Ferguson Secretary · appointed 2021 · resigned 2024
- Caroline Emma Johnson Director · appointed 2019 · resigned 2022
- Simon Elliott Fenton Director · appointed 2017 · resigned 2020
- Charlie Woodhead Director · appointed 2016 · resigned 2017
- Luisa Godfrey Director · appointed 2015 · resigned 2024
- Julie Anne Whittington Director · appointed 2012 · resigned 2019
- Sue Roberts Director · appointed 2011 · resigned 2015
- Andrew Greig Mckenzie Director · appointed 2010 · resigned 2021
- Helen Geraldine Waring Director · appointed 2007 · resigned 2019
- Michael Herbert Reynolds Director · appointed 2007 · resigned 2014
- Graham Martin Page Director · appointed 2007 · resigned 2021
- Susan Langley Director · appointed 2007 · resigned 2009
- Sian Catharine Campbell Cook Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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