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.
9 directors on the board
- Simon John Newton Heale Director · appointed 2020
- Charles Antony Lesser Director · appointed 2019
- Javneet Ghuman Director · appointed 2024
- Martin Robert Thomas Director · appointed 2019
- Elizabeth Frances Runham Director · appointed 2021
- Piers Frederick Lloyd Bradford Director · appointed 2024
- Alan Leslie Read Director · appointed 2024
- Louise Claire Lee Director · appointed 2024
- Andrew Nicholas Rawnsley Director · appointed 2019
Directors past 6 years
- Simon John Newton Heale Director · appointed 2020
- Charles Antony Lesser Director · appointed 2019
- Martin Robert Thomas Director · appointed 2019
- Andrew Nicholas Rawnsley Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Javneet Ghuman Director · appointed 2024
- Piers Frederick Lloyd Bradford Director · appointed 2024
- Andrew Nicholas Rawnsley Director · appointed 2019
Portfolio (6)
- Simon John Newton Heale Director · appointed 2020
- Charles Antony Lesser Director · appointed 2019
- Martin Robert Thomas Director · appointed 2019
- Elizabeth Frances Runham Director · appointed 2021
- Alan Leslie Read Director · appointed 2024
- Louise Claire Lee Director · appointed 2024
Also govern a charity
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
- 97 Sydney Place Bath (Management) Limited 1 shared director
- Focus Counselling (UK) LTD 1 shared director
- GB Electronics (UK) Limited 1 shared director
- Bourne Education Trust 1 shared director
- Monzo Bank Limited 1 shared director
- Rebel Energy Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06740655 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/11/2008 |
| Address | FIVEFIELDS 8-10 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0DH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Piers Frederick Lloyd Bradford Director · appointed 2024
- Javneet Ghuman Director · appointed 2024
- Alan Leslie Read Director · appointed 2024
- Louise Claire Lee Director · appointed 2024
- Elizabeth Frances Runham Director · appointed 2021
- Simon John Newton Heale Director · appointed 2020
- Martin Robert Thomas Director · appointed 2019
- Charles Antony Lesser Director · appointed 2019
- Andrew Nicholas Rawnsley Director · appointed 2019
Show 32 former officers
- Anthony Murray Belchambers Director · appointed 2019 · resigned 2022
- Victoria Louise White Director · appointed 2019 · resigned 2023
- Hulda Mesilemote Pires Adao Director · appointed 2018 · resigned 2024
- Michael Andreas Ronayne Director · appointed 2016 · resigned 2019
- Martin Keith Clifford-King Director · appointed 2016 · resigned 2020
- Cindy Purnamattie Rampersaud Director · appointed 2015 · resigned 2022
- David Ralph Butter Director · appointed 2015 · resigned 2020
- Rupert Lascelles Pennant-Rea Director · appointed 2015 · resigned 2021
- Fiona Wilkinson Huckett Director · appointed 2015 · resigned 2024
- Sean Martin Kennedy Director · appointed 2015 · resigned 2018
- Andrew Kenneth Billington Director · appointed 2015 · resigned 2020
- Shaninga Joy Marasha Director · appointed 2014 · resigned 2018
- David William Hugh Norris Director · appointed 2014 · resigned 2018
- John Edward Hutchison Director · appointed 2013 · resigned 2015
- Oliver Douglas Williams Director · appointed 2013 · resigned 2014
- Ian Wybrew-Bond Director · appointed 2013 · resigned 2014
- Jane Marie Houghton Director · appointed 2013 · resigned 2014
- Jean Gamester Secretary · appointed 2013 · resigned 2014
- Peter Cooke Secretary · appointed 2012 · resigned 2013
- Francesca Clare Lagerberg Director · appointed 2011 · resigned 2013
- Peter Stephen Cooke Director · appointed 2011 · resigned 2015
- Alex Robert Michael Green Director · appointed 2011 · resigned 2014
- Gwyneth Anne Millard Director · appointed 2010 · resigned 2012
- Gwyn Charles Redgers Director · appointed 2010 · resigned 2012
- Jeremy Richard Sweetland Secretary · appointed 2009 · resigned 2012
- David Robert Vardey Thompson Director · appointed 2009 · resigned 2015
- Patrick Finbarr O'Connor Director · appointed 2009 · resigned 2009
- Anne Cameron Director · appointed 2009 · resigned 2015
- Iain Marshall Wesley Director · appointed 2009 · resigned 2009
- Susan Voase Warner Director · appointed 2009 · resigned 2015
- Anthony Francis Breslin Director · appointed 2009 · resigned 2012
- Jeremy Richard Keith Sweetland Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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