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.
- T.G. Jeary Limited 1 shared director
- Barnet Carers Centre 1 shared director
- The Booksellers Association of the United Kingdom & Ireland Limited 1 shared director
- PFD Agency Holdings Limited 1 shared director
- Bookshoppe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06725178 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/10/2008 |
| Address | THE FOYLE CENTRE, THE RETREAT, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LT |
| 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 (43)
- Meryl Jane Halls Director · appointed 2022
- Ian Stewart Chapman Director · appointed 2022
- Victoria Perry Secretary · appointed 2021
- Jeremy Richard Simon Brinton Director · appointed 2019
- Jonathan Charles Peter Nowell Director · appointed 2017
- David Edward Henry Neale Director · appointed 2016
- Emily-Jane Taylor Director · appointed 2016
- Ann Veronica Woodhall Director · appointed 2012
Show 35 former officers
- Jasmine Richards Director · appointed 2022 · resigned 2025
- Samantha Ann Selby Smith Director · appointed 2020 · resigned 2025
- Kate Patricia Mcfarlan Director · appointed 2017 · resigned 2024
- Isobel Margaret Dixon Director · appointed 2017 · resigned 2022
- Gemma Leigh Woodward Director · appointed 2016 · resigned 2024
- David Warwick Graham Director · appointed 2016 · resigned 2019
- Elise Burns Director · appointed 2016 · resigned 2024
- Stephen John Crump Director · appointed 2014 · resigned 2017
- Sonny Leong Director · appointed 2013 · resigned 2016
- Moreen Siewcharran Director · appointed 2013 · resigned 2017
- Peter Fraser Tanner Director · appointed 2012 · resigned 2022
- Lynette Isabel Owen Director · appointed 2011 · resigned 2017
- Carole Rae Blake Director · appointed 2010 · resigned 2013
- Doug James Wallace Director · appointed 2009 · resigned 2011
- Juden, Simon, Dr Director · appointed 2009 · resigned 2010
- Patricia Ann Beswick Director · appointed 2009 · resigned 2010
- David Ainslie Thin Director · appointed 2008 · resigned 2009
- Brigid Margaret Flora Macleod Director · appointed 2008 · resigned 2012
- Jo Denton Director · appointed 2008 · resigned 2010
- Vivienne Elizabeth Whitton Director · appointed 2008 · resigned 2010
- David Hicks Secretary · appointed 2008 · resigned 2021
- William Edgar Foyle Samuel Director · appointed 2008 · resigned 2010
- IEL Management Services LTD Corporate-secretary · appointed 2008 · resigned 2012
- Sheila Anne Pinder Director · appointed 2008 · resigned 2010
- Timothy Edward Wright Director · appointed 2008 · resigned 2016
- Anthony Morris St John Mulliken Director · appointed 2008 · resigned 2012
- Katherine Fulford Director · appointed 2008 · resigned 2013
- John Patrick Parke Director · appointed 2008 · resigned 2009
- Jacqueline Louise Thomas Director · appointed 2008 · resigned 2009
- Marian Donne Director · appointed 2008 · resigned 2013
- Nigel Paul Batt Director · appointed 2008 · resigned 2017
- Clare Harington Director · appointed 2008 · resigned 2013
- David Gordon Tebbutt Director · appointed 2008 · resigned 2009
- Trevor Joseph Hing Director · appointed 2008 · resigned 2009
- John Bryan Elsley Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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