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
- Jonathan Richard Davis Director · appointed 2008
- Simon Latimer Benham Director · appointed 2008
- Jeffrey Mark Whitton Director · appointed 2017
- Amy Sarah Horne Director · appointed 2026
- Daniele Tehden Seidu Director · appointed 2017
- Duncan Robert Gordon Klitgaard Director · appointed 2015
- Jacqui Webber-Gant Director · appointed 2023
Directors past 6 years
- Jonathan Richard Davis Director · appointed 2008
- Simon Latimer Benham Director · appointed 2008
- Jeffrey Mark Whitton Director · appointed 2017
- Daniele Tehden Seidu Director · appointed 2017
- Duncan Robert Gordon Klitgaard Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Amy Sarah Horne Director · appointed 2026
- Duncan Robert Gordon Klitgaard Director · appointed 2015
- Jacqui Webber-Gant Director · appointed 2023
Portfolio (4)
- Jonathan Richard Davis Director · appointed 2008
- Simon Latimer Benham Director · appointed 2008
- Jeffrey Mark Whitton Director · appointed 2017
- Daniele Tehden Seidu Director · appointed 2017
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Transforming Lives for Good (TLG) LTD 1 shared director
- Rapid Commercial Cleaning Services Limited 1 shared director
- Quadriga Trustees Limited 1 shared director
- Diarden LTD 1 shared director
- Rapid Clean Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06585832 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/05/2008 |
| Address | THE KERITH CENTRE, CHURCH ROAD, BRACKNELL, BERKSHIRE, RG12 1EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Amy Sarah Horne Director · appointed 2026
- Calum James Field Secretary · appointed 2024
- Jacqui Webber-Gant Director · appointed 2023
- Jeffrey Mark Whitton Director · appointed 2017
- Daniele Tehden Seidu Director · appointed 2017
- Duncan Robert Gordon Klitgaard Director · appointed 2015
- Jonathan Richard Davis Director · appointed 2008
- Simon Latimer Benham Director · appointed 2008
Show 9 former officers
- Gary Scull Secretary · appointed 2019 · resigned 2024
- Olusola Osinoiki Director · appointed 2010 · resigned 2018
- Benjamin Oliver Secretary · appointed 2009 · resigned 2019
- Davies, Benjamin Francis, Rev Director · appointed 2008 · resigned 2014
- Lincoln Olusola Osunkoya Director · appointed 2008 · resigned 2020
- Simon Paul Smith Secretary · appointed 2008 · resigned 2009
- Benjamin Michael Oliver Director · appointed 2008 · resigned 2015
- Kenneth Bothamley Director · appointed 2008 · resigned 2015
- Alan John Lander Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record