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.
3 directors on the board
- Andrew Stewart Bamber Director · appointed 2016
- Richard Stewart Austin Director · appointed 2016
- Gloria Sabina Mills Director · appointed 2021
Directors past 6 years
- Andrew Stewart Bamber Director · appointed 2016
- Richard Stewart Austin Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Andrew Stewart Bamber Director · appointed 2016
- Gloria Sabina Mills Director · appointed 2021
Portfolio (1)
- Richard Stewart Austin Director · appointed 2016
Left in the last 12 months
- Daniel Steven Mcallister Director · appointed 2010 · resigned 2026
- Graham Michael Luke Sage Director · appointed 2016 · resigned 2026
- Richard Leslie Jackson Director · appointed 2014 · 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
- Oakwood (Insurances) Limited 1 shared director
- Oakwood (HC) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06893731 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/05/2009 |
| Address | NORTHVIEW FROG STREET, KELVEDON HATCH, BRENTWOOD, ESSEX, CM15 0JL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Gloria Sabina Mills Director · appointed 2021
- Richard Stewart Austin Secretary · appointed 2016
- Andrew Stewart Bamber Director · appointed 2016
- Richard Stewart Austin Director · appointed 2016
Show 12 former officers
- Graham Michael Luke Sage Director · appointed 2016 · resigned 2026
- Richard Leslie Jackson Director · appointed 2014 · resigned 2026
- Gina Iaquaniello Director · appointed 2014 · resigned 2022
- Wendy Kathleen Faulkner Director · appointed 2010 · resigned 2018
- Daniel Steven Mcallister Director · appointed 2010 · resigned 2026
- Aldam David Mills Director · appointed 2010 · resigned 2016
- Susan Elizabeth James Director · appointed 2010 · resigned 2016
- Keith Ian Mcallister Director · appointed 2010 · resigned 2014
- Marcel Izak Hirshman Director · appointed 2009 · resigned 2020
- Susan Elizabeth James Secretary · appointed 2009 · resigned 2016
- Lyndon Badge James Director · appointed 2009 · resigned 2016
- Tony Stoyles Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record