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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Polar Timber Limited 1 shared director
- Cantor Atkin Limited 1 shared director
- T.R. Administrative Services Limited 1 shared director
- Cantor Atkin Broker Services Limited 1 shared director
- Shillington Online Education Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06555157 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/04/2008 |
| Address | WARREN FARM BARNS HEADLEY LANE, MICKLEHAM, DORKING, SURREY, RH5 6DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Christine Jane Howard ceased 2018 British
significant influence or control
Officers (32)
- James Herd Director · appointed 2025
- Satpal Luthra Director · appointed 2024
- Karen Newson - Clark Director · appointed 2024
- Shauna Elizabeth Robinson Director · appointed 2023
- Catherine Mccusker Director · appointed 2023
- Gordon Ackroyd Jackson Director · appointed 2018
- Peter Robert Salisbury Director · appointed 2017
- Martin Vincent Cantor Director · appointed 2016
Show 24 former officers
- Claire Harris Director · appointed 2024 · resigned 2025
- Mun-Ling Logue Director · appointed 2017 · resigned 2020
- Andrew Frank Povey Director · appointed 2017 · resigned 2023
- Robert Hewer Director · appointed 2015 · resigned 2016
- Alessandra Holly Director · appointed 2013 · resigned 2015
- Stella Margaret Cantor Director · appointed 2013 · resigned 2023
- Sarah Jane Chimbwandira Director · appointed 2013 · resigned 2023
- Paul Robert Bettinson Director · appointed 2012 · resigned 2016
- Robert William Tong Director · appointed 2012 · resigned 2015
- Diane Julie Cooper Director · appointed 2011 · resigned 2013
- Terence Robert Edward Driscoll Director · appointed 2011 · resigned 2020
- Andrew Russell Morris Director · appointed 2011 · resigned 2011
- Joanne Louise Tollow Director · appointed 2011 · resigned 2014
- Richard Boswell Pitts Director · appointed 2010 · resigned 2012
- Mark Sidney Richards Director · appointed 2010 · resigned 2011
- Nigel John Davenport Director · appointed 2010 · resigned 2013
- Kenneth John Bare Director · appointed 2010 · resigned 2018
- Stuart Ronald Smith Director · appointed 2010 · resigned 2011
- Christine Jane Howard Director · appointed 2009 · resigned 2018
- Graham Charles Butler Director · appointed 2009 · resigned 2012
- Terence Edwards Director · appointed 2008 · resigned 2010
- Neil Francis Maltby Director · appointed 2008 · resigned 2011
- Rosemary Younger Director · appointed 2008 · resigned 2010
- Terence Edwards Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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