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.
2 directors on the board
- Anthony Michael Rogers Director · appointed 2021
- Andrew Sealey Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Andrew Sealey Director · appointed 2024
Portfolio (1)
- Anthony Michael Rogers Director · appointed 2021
Left in the last 12 months
- Yasmin Anderson Director · appointed 2021 · 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.
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
- FRC Worldwide Limited 1 shared director
- Jump Fall FLY Productions LTD 1 shared director
- Jump Fall FLY CIC 1 shared director
- Monroo LTD 1 shared director
- Irwc Certification Board LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06697208 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/09/2008 |
| Address | 10 LOWER MARKET STREET, PENRYN, CORNWALL, TR10 8BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephan Bolton ceased 2017-08-28
25-50% voting · notified 2016-12-06 - Patricia Ann Coleman ceased 2017-01-10
25-50% voting · notified 2016-12-06 - confirmed: also a director of this company - Louise Martin ceased 2017-08-28
25-50% voting · notified 2016-12-06 - confirmed: also a director of this company - Louise Martin ceased 2020-08-01
25-50% voting · notified 2019-02-19 - confirmed: also a director of this company - Stephan Bolton ceased 2022-10-20
25-50% voting · notified 2019-02-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Andrew Sealey Director · appointed 2024
- Anthony Michael Rogers Director · appointed 2021
Show 15 former officers
- Simon Barclay Director · appointed 2021 · resigned 2025
- Mike Osbourn Director · appointed 2021 · resigned 2024
- Yasmin Anderson Director · appointed 2021 · resigned 2025
- Sarah Redfern Director · appointed 2020 · resigned 2025
- Lisa Peakman Director · appointed 2017 · resigned 2018
- Leigh Yates Director · appointed 2017 · resigned 2018
- Patricia Ann Coleman Director · appointed 2014 · resigned 2017
- Louise Martin Director · appointed 2013 · resigned 2020
- Jackson, Stephanie Carol, Dr Secretary · appointed 2012 · resigned 2025
- Stephan Bolton Director · appointed 2011 · resigned 2022
- Peter Allan Graves Director · appointed 2011 · resigned 2014
- Timothy Woolliscroft Director · appointed 2008 · resigned 2010
- Stephen William Rogers Director · appointed 2008 · resigned 2011
- Taiba Yasseen Director · appointed 2008 · resigned 2011
- Brett Adrian Jackson Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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