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
- Maria Helena Groen Director · appointed 2018
- Marcel Sebastian Lloyd Stotzel Director · appointed 2025
- Junko Lo Sheehan Director · appointed 2023
- Heather Sturt Haaga Director · appointed 2018
- Gilles Harerimana Director · appointed 2023
- Christopher William Murray Director · appointed 2025
- Rt Hon Chris Grayling Director · appointed 2023
Directors past 6 years
- Maria Helena Groen Director · appointed 2018
- Heather Sturt Haaga Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Marcel Sebastian Lloyd Stotzel Director · appointed 2025
- Junko Lo Sheehan Director · appointed 2023
- Heather Sturt Haaga Director · appointed 2018
- Gilles Harerimana Director · appointed 2023
- Christopher William Murray Director · appointed 2025
- Rt Hon Chris Grayling Director · appointed 2023
Portfolio (1)
- Maria Helena Groen Director · appointed 2018
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Nanyuki Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06302494 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/07/2007 |
| Address | GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Marcel Sebastian Lloyd Stotzel Director · appointed 2025
- Christopher William Murray Director · appointed 2025
- Junko Lo Sheehan Director · appointed 2023
- Gilles Harerimana Director · appointed 2023
- Rt Hon Chris Grayling Director · appointed 2023
- Maria Helena Groen Director · appointed 2018
- Heather Sturt Haaga Director · appointed 2018
Show 9 former officers
- Warren Robins Walker Director · appointed 2018 · resigned 2022
- David Gregory Barrington Edwards Secretary · appointed 2018 · resigned 2025
- Graham, Thomas Syme Ogilvie, Dr Director · appointed 2018 · resigned 2018
- David Thomson Director · appointed 2012 · resigned 2018
- Coleman, Payson Charles, Mr. Director · appointed 2012 · resigned 2018
- Bergin, Patrick Joseph, Mr. Director · appointed 2012 · resigned 2018
- Richard Weening Director · appointed 2007 · resigned 2012
- Dennis Keller Director · appointed 2007 · resigned 2012
- Robin Aubrey Comyns Berkeley Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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