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Company 06717310 Active
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.
3 directors on the board
- Grace Mary Wyatt Director · appointed 2008
- Brenda Farrell Director · appointed 2012
- Harvey Gallagher Director · appointed 2012
Directors past 6 years
- Grace Mary Wyatt Director · appointed 2008
- Brenda Farrell Director · appointed 2012
- Harvey Gallagher Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Brenda Farrell Director · appointed 2012
Portfolio (2)
- Grace Mary Wyatt Director · appointed 2008
- Harvey Gallagher Director · appointed 2012
Left in the last 12 months
- Bernadine Gibson Director · appointed 2017 · resigned 2025
- Jo August 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Harrovian Business Village Management Limited 1 shared director
- Gallagher -1 LTD 1 shared director
- Orange Cloud Topco Limited 1 shared director
- Orange Cloud Midco Limited 1 shared director
- Orange Cloud Bidco Limited 1 shared director
- Cunningham Investments 1 shared director
Deterministic, from public records.
Company details
| Number | 06717310 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/2008 |
| Address | WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Brenda Farrell Director · appointed 2012
- Harvey Gallagher Director · appointed 2012
- Grace Mary Wyatt Director · appointed 2008
Show 19 former officers
- Taherul Islam Goni Secretary · appointed 2023 · resigned 2025
- Jo August Director · appointed 2019 · resigned 2025
- Mark Costello Director · appointed 2017 · resigned 2019
- Bernadine Gibson Director · appointed 2017 · resigned 2025
- Laurie Long Director · appointed 2017 · resigned 2019
- Tim Notchell Director · appointed 2015 · resigned 2019
- Jayne Elizabeth Westcott Director · appointed 2012 · resigned 2015
- Jonathan James Ewen Director · appointed 2011 · resigned 2012
- Gary Alan Cox Director · appointed 2009 · resigned 2010
- Iain James Anderson Director · appointed 2009 · resigned 2010
- David John Oldham Director · appointed 2009 · resigned 2017
- Martin Gilboy Director · appointed 2009 · resigned 2012
- Brenda Mary Farrell Director · appointed 2009 · resigned 2011
- David William Johnson Director · appointed 2009 · resigned 2015
- Kevin Alexander Williams Director · appointed 2009 · resigned 2011
- John Buxton Payne Secretary · appointed 2009 · resigned 2023
- William Huish Walker Director · appointed 2008 · resigned 2009
- Jacqueline Patricia Edwards Director · appointed 2008 · resigned 2009
- Martin Lewis Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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