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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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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06571640 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/04/2008 |
| Address | THE GUILDFORD INSTITUTE, WARD STREET, GUILDFORD, SURREY, GU1 4LH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Paulus Cornelis Antonius Hienkens Director · appointed 2025
- Sally Barker Director · appointed 2025
- Andrew John Waters Director · appointed 2025
- Alyson Stock Director · appointed 2025
- Tammy Odette Ellis Director · appointed 2025
- Philip Leslie Graham Davies Director · appointed 2022
- Michael Francis Kirby Director · appointed 2020
- David Stewart Cheeseman Director · appointed 2019
- Janet Crowe Director · appointed 2018
Show 28 former officers
- Rachel Ann Pirovano Director · appointed 2022 · resigned 2023
- Tom Edward Heasman Director · appointed 2021 · resigned 2025
- Brian Creese Director · appointed 2019 · resigned 2025
- Michael William Jackson Director · appointed 2018 · resigned 2018
- Lisa Karen Taylor Director · appointed 2018 · resigned 2023
- Susan Elizabeth Yearley Director · appointed 2017 · resigned 2022
- Sophie Chapman Director · appointed 2017 · resigned 2026
- Terence Dickson Patrick Director · appointed 2015 · resigned 2017
- Janice Ann Clark Hurdle Director · appointed 2015 · resigned 2018
- Alison Stephanie Venables Director · appointed 2014 · resigned 2019
- Sandra Elisabeth Robinson Director · appointed 2014 · resigned 2020
- Martyn James Kearney Director · appointed 2013 · resigned 2017
- Christopher John Blow Director · appointed 2013 · resigned 2016
- Susan Roche Director · appointed 2012 · resigned 2018
- Barry Monkhouse Sterndale Bennett Director · appointed 2011 · resigned 2014
- Simon Finlay Page Director · appointed 2011 · resigned 2014
- Michael John Adams Director · appointed 2010 · resigned 2021
- Christine Goodyear Secretary · appointed 2010 · resigned 2012
- Lesley Madeleine Scordellis Director · appointed 2009 · resigned 2018
- Anthony Philip Kelly Director · appointed 2008 · resigned 2010
- Neil Clifford Chambers Director · appointed 2008 · resigned 2013
- Chattaway, Carol, Dr Director · appointed 2008 · resigned 2009
- Graham Thorp Director · appointed 2008 · resigned 2015
- Wheatley, Michael Alan, Dr Director · appointed 2008 · resigned 2017
- Margaret Jack Director · appointed 2008 · resigned 2014
- Rosemary Lee Melling Director · appointed 2008 · resigned 2012
- Peter William Beardsley Director · appointed 2008 · resigned 2013
- Barlow Robbins Secretariat Limited Corporate-secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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