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 Leslie Bateman Director · appointed 2008
- Terry George Goddard Director · appointed 2014
Directors past 6 years
- Anthony Leslie Bateman Director · appointed 2008
- Terry George Goddard Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Anthony Leslie Bateman Director · appointed 2008
Portfolio (1)
- Terry George Goddard Director · appointed 2014
Left in the last 12 months
- Andrew Jefferson Drakeford Director · appointed 2009 · resigned 2025
- Duce, Suzanne Louise, Dr Director · appointed 2008 · resigned 2026
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
- Towers & CO.,Limited 1 shared director
- International Meat Trade Association Incorporated(the) 1 shared director
- Stock Breeders Meat Company,Limited(the) 1 shared director
- Anderson Richards & CO. Limited 1 shared director
- John Silver Limited 1 shared director
- Rowlands (Food Providers) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06775383 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/12/2008 |
| Address | NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ |
| 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 (10)
- Terry George Goddard Director · appointed 2014
- Anthony Leslie Bateman Director · appointed 2008
Show 8 former officers
- Emma Louise Turner Director · appointed 2012 · resigned 2013
- Alistair Stewart Wilson Mcintosh Director · appointed 2012 · resigned 2013
- Moore, Natalie Jane, Dr Director · appointed 2012 · resigned 2019
- Daniel Hope Director · appointed 2011 · resigned 2013
- Andrew Jefferson Drakeford Director · appointed 2009 · resigned 2025
- Sara Caroline Coate-Kilburn Director · appointed 2008 · resigned 2012
- Simon Fulford Bannister Director · appointed 2008 · resigned 2012
- Duce, Suzanne Louise, Dr Director · appointed 2008 · resigned 2026
Directors and officers on the Companies House record, current and former.
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