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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pelican of London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06569266 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/04/2008 |
| Address | GROUND FLOOR KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4DR |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Thomas Thorrington ceased 2020 British
voting rights 25-50%
Officers (20)
- Craig Graham Sheffield Director · appointed 2023
- John Norman Dover Director · appointed 2019
- Jane Elizabeth Nicklen Director · appointed 2019
- Simon Thomas Thorrington Secretary · appointed 2011
Show 16 former officers
- Roy Andrew Jarvis Director · appointed 2023 · resigned 2025
- Kevin Fleming Director · appointed 2023 · resigned 2025
- Paul Andrew Shepherd Director · appointed 2023 · resigned 2025
- Patrick Hoverstadt Director · appointed 2023 · resigned 2025
- Natalie Warren-Green Director · appointed 2020 · resigned 2023
- Nick Lambert Director · appointed 2020 · resigned 2025
- Simon Parry Williams Director · appointed 2019 · resigned 2025
- Trevor John Iles Director · appointed 2014 · resigned 2015
- Michael John Knight Director · appointed 2014 · resigned 2016
- Stephen John Pamment Director · appointed 2013 · resigned 2015
- Karen Heenan Secretary · appointed 2012 · resigned 2025
- Karen Elizabeth Heenan Director · appointed 2011 · resigned 2025
- Brian Arthur Whittingham Director · appointed 2008 · resigned 2012
- Graham Neilson Director · appointed 2008 · resigned 2008
- Timothy John Henry Gedge Director · appointed 2008 · resigned 2009
- Alan Farrington Campbell Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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