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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.
- Proactons Limited 1 shared director
- Intara LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06767140 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/2008 |
| Address | 27 SULLIVAN ROAD, TONBRIDGE, TN10 4DD |
| 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 (27)
- Poornachandran Perumal Narayanaswamy Director · appointed 2025
- Lynn Mary Geddes Director · appointed 2023
- Cullen, Anthony Thomas, Dr Director · appointed 2023
- Tejal Rathod Director · appointed 2019
- Pankaj Srivastava Director · appointed 2017
- Karthikeyan Rengarajan Director · appointed 2016
- Margaret Anne Barnes Director · appointed 2013
- Pearmain, Rosalind Jane, Dr Director · appointed 2012
- Judith Nelson Secretary · appointed 2009
Show 18 former officers
- Veronique Catherine Dominique Desvigne Director · appointed 2019 · resigned 2023
- Margret Anne Barnes Secretary · appointed 2016 · resigned 2019
- Ulaganathan, Narendran, Dr Director · appointed 2016 · resigned 2017
- Ghahremani Azghandi, Nargess, Dr Director · appointed 2015 · resigned 2019
- Juul, Poul Michael, Dr Director · appointed 2015 · resigned 2016
- O Connor, Hester Mary, Dr Director · appointed 2015 · resigned 2023
- Karen Devlin Director · appointed 2013 · resigned 2025
- Paramjit Kaur Gill Director · appointed 2012 · resigned 2015
- Geetha Govindasami Secretary · appointed 2012 · resigned 2015
- Govindasami, Geetha, Dr Secretary · appointed 2012 · resigned 2012
- Kamlesh Patel Director · appointed 2012 · resigned 2019
- Bhargav Krishna Director · appointed 2011 · resigned 2013
- Nagaraja Siddaramappa Director · appointed 2011 · resigned 2011
- Simon Krishna Maharaj Secretary · appointed 2011 · resigned 2012
- Parthasarathi Rajagopalachari Director · appointed 2008 · resigned 2014
- Ajay Kumar Bhatter Director · appointed 2008 · resigned 2010
- Shona Wasson Director · appointed 2008 · resigned 2016
- Derick Nelson Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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