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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- UP - Unlocking Potential 1 shared director
- Smith Square Trading Limited 1 shared director
- Project Galaxy UK Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06803046 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/01/2009 |
| Address | THE BARN KINGS NEWTON HALL, MAIN STREET, KINGS NEWTON, DERBYSHIRE, DE73 8BX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Ann Silla Director · appointed 2023
- Agnes Phuong-Mai Fenton Director · appointed 2023
- Nick Theakstone Director · appointed 2022
- Keir Stephenson Director · appointed 2022
- Joanne Heldreich Secretary · appointed 2020
- John Verdi D'Abbro Director · appointed 2019
- Andrew Timothy Cook Director · appointed 2017
Show 20 former officers
- Rachel Stella Jane Maguire Director · appointed 2026 · resigned 2026
- Nicholas Maughan Director · appointed 2023 · resigned 2025
- Diane Carole Watson Director · appointed 2023 · resigned 2024
- Paul Wayne Bashir Director · appointed 2023 · resigned 2025
- Ian James Mcaulay Director · appointed 2022 · resigned 2023
- John Zafar Director · appointed 2022 · resigned 2024
- Lawrence Bruno Nero Dallaglio Director · appointed 2021 · resigned 2024
- Jason Stratton Worthy Director · appointed 2020 · resigned 2021
- Nicola Hetherington Director · appointed 2020 · resigned 2023
- Atkins, Zenna Lucy Claire, Dr Director · appointed 2019 · resigned 2021
- Charles Peregrine Kirwan Taylor Director · appointed 2016 · resigned 2025
- William Lloyd Carey-Evans Director · appointed 2014 · resigned 2022
- Nicholas Fallowfield Director · appointed 2014 · resigned 2017
- Matthew David Key Director · appointed 2013 · resigned 2021
- Jacqueline Sara Stevenson Director · appointed 2012 · resigned 2023
- Jeffrey Noel Dodds Director · appointed 2012 · resigned 2019
- Caroline Alma Scandrett Secretary · appointed 2011 · resigned 2020
- Stephen Edward Hayes Director · appointed 2009 · resigned 2012
- Michael James Brooks Director · appointed 2009 · resigned 2010
- M J Brooks Consultancy Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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