Connected board network
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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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beyond Finance LTD 1 shared director
- GO Beyond Finance LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06644365 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/07/2008 |
| Address | WINDMILL FARM BUSINESS HUB, BOWSTRIDGE LANE, CHALFONT ST GILES, BUCKS, HP8 4RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Christopher John Baron Director · appointed 2025
- Jennifer Louise Swallow Director · appointed 2023
- Elizabeth Ann Hughes Director · appointed 2018
- Andrew Jonathan Hounsell Director · appointed 2015
Show 10 former officers
- Philip Neil Macinnes Director · appointed 2021 · resigned 2025
- Jonathan Paul Dobbs Director · appointed 2018 · resigned 2023
- John Anthony Newman Director · appointed 2014 · resigned 2023
- Fiona Pamela Gething Irving Director · appointed 2014 · resigned 2023
- Norman John Robson Director · appointed 2013 · resigned 2014
- Andrew Piers Webber Director · appointed 2010 · resigned 2018
- Richard Ashton Secretary · appointed 2008 · resigned 2014
- John Michael Sadler Secretary · appointed 2008 · resigned 2016
- Keith James Wilson Director · appointed 2008 · resigned 2014
- Peter Green Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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