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.
4 directors on the board
- Stephen Paul Kane Director · appointed 2009
- Sara Butterfield Director · appointed 2023
- Kate Allan Director · appointed 2022
- Philippa Ritchie Director · appointed 2009
Directors past 6 years
- Stephen Paul Kane Director · appointed 2009
- Philippa Ritchie Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Sara Butterfield Director · appointed 2023
- Kate Allan Director · appointed 2022
- Philippa Ritchie Director · appointed 2009
Portfolio (1)
- Stephen Paul Kane Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Collett Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06817967 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/02/2009 |
| Address | 38 HOLLY ROAD, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Jennifer Mcevoy British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (8)
- Sara Butterfield Director · appointed 2023
- Kate Allan Director · appointed 2022
- Stephen Paul Kane Director · appointed 2009
- Philippa Ritchie Director · appointed 2009
Show 4 former officers
- John Bruce Young Secretary · appointed 2009 · resigned 2012
- Jennifer Mary Anne Teresa Hywel-Davies Secretary · appointed 2009 · resigned 2009
- Michael Patrick Mcevoy Director · appointed 2009 · resigned 2009
- Anthony David James Mcevoy Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record