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.
2 directors on the board
- Adrian Lance Hammond Director · appointed 2008
- Charles Lawrence Trace Director · appointed 2008
Directors past 6 years
- Adrian Lance Hammond Director · appointed 2008
- Charles Lawrence Trace Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Adrian Lance Hammond Director · appointed 2008
Portfolio (1)
- Charles Lawrence Trace Director · appointed 2008
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 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
- Karen Trace Associates Limited 1 shared director
- NTN Limited 1 shared director
- Caffe Praego Coffee Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06553113 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/04/2008 |
| Address | ASHLEIGH HOUSE, SANDS LANE, SMALL DOLE, WEST SUSSEX, BN5 9YL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Timothy Robert Rolfe Kerr
25-50% voting · notified 2016-07-01 - Charles Lawrence Trace
25-50% voting · notified 2016-07-01 - Adrian Lance Hammond
25-50% voting · notified 2016-07-01
Officers (10)
- Timothy Robert Rolfe Kerr Secretary · appointed 2010
- Adrian Lance Hammond Director · appointed 2008
- Charles Lawrence Trace Director · appointed 2008
Show 7 former officers
- Sharon Gadsby Gallagher Director · appointed 2012 · resigned 2016
- Jonathan Bigg Director · appointed 2008 · resigned 2014
- Peter Cunningham Director · appointed 2008 · resigned 2014
- Guy Scott Bellamy Director · appointed 2008 · resigned 2012
- Daniel George Onslow Graham Director · appointed 2008 · resigned 2014
- Roger Keith Bellamy Secretary · appointed 2008 · resigned 2012
- Guy Mark Derham Smith Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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