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
- Jarvis, Christopher Ian, Dr Director · appointed 2020
- Agata Anna Bangs Director · appointed 2026
- Steven James Harper Director · appointed 2019
- Frederick Powys Broke Carver Director · appointed 2021
- Catalina Jaime Director · appointed 2023
- Nicholas Crispin Moody Director · appointed 2017
- Catherine Rosemary Frances Seale Director · appointed 2025
Directors past 6 years
- Steven James Harper Director · appointed 2019
- Nicholas Crispin Moody Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Jarvis, Christopher Ian, Dr Director · appointed 2020
- Agata Anna Bangs Director · appointed 2026
- Frederick Powys Broke Carver Director · appointed 2021
- Catalina Jaime Director · appointed 2023
- Catherine Rosemary Frances Seale Director · appointed 2025
Portfolio (2)
- Steven James Harper Director · appointed 2019
- Nicholas Crispin Moody Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Hosham Ali Khogali Ismail Director · appointed 2019 · resigned 2025
- Christopher Ronald Ewing Director · appointed 2019 · resigned 2025
- Sophie Evans Director · appointed 2020 · resigned 2025
- Gaye Anne Yvonne Hudson Director · appointed 2019 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
Related organisations
- Mapaction Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06611408 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/06/2008 |
| Address | UNIT 1 - 2 DOUGLAS COURT, SEYMOUR BUSINESS PARK, STATION ROAD, CHINNOR, OXON, OX39 4HA |
| 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 (46)
- Agata Anna Bangs Director · appointed 2026
- Catherine Rosemary Frances Seale Director · appointed 2025
- Catalina Jaime Director · appointed 2023
- Frederick Powys Broke Carver Director · appointed 2021
- Jarvis, Christopher Ian, Dr Director · appointed 2020
- Steven James Harper Director · appointed 2019
- Nicholas Crispin Moody Director · appointed 2017
- Roger Edward Wedge Secretary · appointed 2015
Show 38 former officers
- Elizabeth Ruth Hughes Director · appointed 2025 · resigned 2025
- Sophie Evans Director · appointed 2020 · resigned 2025
- Christopher Ronald Ewing Director · appointed 2019 · resigned 2025
- Hosham Ali Khogali Ismail Director · appointed 2019 · resigned 2025
- Gaye Anne Yvonne Hudson Director · appointed 2019 · resigned 2025
- Flemming Scholer Nielsen Director · appointed 2018 · resigned 2024
- Philip Anthony Moore Director · appointed 2017 · resigned 2019
- Peter Richard Kerrod Beaumont Director · appointed 2017 · resigned 2023
- Bond, Barbara Ann, Dr Director · appointed 2017 · resigned 2022
- Anne-Marie Frankland Director · appointed 2017 · resigned 2023
- Alexander Paul Irving Director · appointed 2016 · resigned 2017
- Benjamin George Parker Director · appointed 2016 · resigned 2019
- Kemp, Anne Catherine, Dr Director · appointed 2015 · resigned 2018
- Carolyn Mary Twist Director · appointed 2014 · resigned 2018
- Darren James Connaghan Director · appointed 2013 · resigned 2016
- James David Russell Brown Director · appointed 2013 · resigned 2018
- Anna Elizabeth Mason Director · appointed 2013 · resigned 2016
- Alan Philip Mills Director · appointed 2012 · resigned 2018
- Nielsen, Flemming Scholer, Liutenant Colonel Deputy Head Director · appointed 2011 · resigned 2017
- Christopher Geoffrey Egerton-Warburton Director · appointed 2010 · resigned 2013
- Peter Bruce Mauleverer Director · appointed 2010 · resigned 2013
- Helen Campbell Director · appointed 2009 · resigned 2012
- Victoria Mary White Director · appointed 2009 · resigned 2016
- Wicks, Toby Edmund, Dr Director · appointed 2009 · resigned 2016
- John Francis Howe Director · appointed 2009 · resigned 2015
- Nigel Peter Press Director · appointed 2009 · resigned 2019
- Wood, Roy, Major General Director · appointed 2009 · resigned 2019
- Nicholas Hugh Wyldbore Smith Director · appointed 2009 · resigned 2009
- VAN DER Horst, Rupert Cornelis, Brigadier Director · appointed 2009 · resigned 2009
- Graham Frederick Payne Director · appointed 2009 · resigned 2010
- Michael Mills Director · appointed 2009 · resigned 2009
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director · appointed 2009 · resigned 2009
- Lynda Diane Rose Director · appointed 2009 · resigned 2009
- Gregory Wolcough Director · appointed 2009 · resigned 2009
- Cork and Orrery, Jonathan, Earl of Director · appointed 2009 · resigned 2014
- Patrick Mervyn Doyne Vigors Secretary · appointed 2008 · resigned 2017
- Andrew Sandys Douglas-Bate Director · appointed 2008 · resigned 2011
- Philippa Jane Bomford Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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