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.
10 directors on the board
- Sajjana Hart Director · appointed 2026
- Ann Puntis Director · appointed 2015
- Susan Mary Green Director · appointed 2016
- Paula Jane Hain Director · appointed 2017
- Alistair Graham Burford Director · appointed 2017
- Gerald Anthony Radford Director · appointed 2022
- FOX, Clare Elizabeth, Dr Director · appointed 2022
- Elizabeth Ann Lawton Director · appointed 2012
- Deborah Jayne Nicholas Director · appointed 2026
- Celia Mary Beadle Director · appointed 2018
7y median 8.5y
average tenure
13.6y
longest tenure
Directors past 6 years
- Ann Puntis Director · appointed 2015
- Susan Mary Green Director · appointed 2016
- Paula Jane Hain Director · appointed 2017
- Alistair Graham Burford Director · appointed 2017
- Elizabeth Ann Lawton Director · appointed 2012
- Celia Mary Beadle Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Sajjana Hart Director · appointed 2026
- Ann Puntis Director · appointed 2015
- Susan Mary Green Director · appointed 2016
- Alistair Graham Burford Director · appointed 2017
- Gerald Anthony Radford Director · appointed 2022
- Elizabeth Ann Lawton Director · appointed 2012
- Deborah Jayne Nicholas Director · appointed 2026
- Celia Mary Beadle Director · appointed 2018
Portfolio (2)
- Paula Jane Hain Director · appointed 2017
- FOX, Clare Elizabeth, Dr Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Geoffrey Forrester Taylor Director · appointed 2009 · 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.
Finance 1Manufacturing 1Tech and media 1
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 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
- Migrate Technology Limited 1 shared director
- Digital Guides Limited 1 shared director
- Alpium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06914266 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/05/2009 |
| Address | 56 HIGH STREET, COTON, CAMBRIDGE, CB23 7PL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Sajjana Hart Director · appointed 2026
- Deborah Jayne Nicholas Director · appointed 2026
- Gerald Anthony Radford Director · appointed 2022
- FOX, Clare Elizabeth, Dr Director · appointed 2022
- Celia Mary Beadle Director · appointed 2018
- Alistair Graham Burford Director · appointed 2017
- Paula Jane Hain Director · appointed 2017
- Susan Mary Green Director · appointed 2016
- Ann Puntis Director · appointed 2015
- Elizabeth Ann Lawton Director · appointed 2012
Show 11 former officers
- Gavin Thomas Dean Director · appointed 2021 · resigned 2022
- Michaela Ann Edwards Director · appointed 2016 · resigned 2022
- Carolyn June Postgate Director · appointed 2013 · resigned 2015
- Helen Sarah Davis Director · appointed 2012 · resigned 2015
- Annelies Kramers Director · appointed 2009 · resigned 2017
- Allan Thomas Treacy Director · appointed 2009 · resigned 2019
- Jean Hughes Director · appointed 2009 · resigned 2012
- Catherine Sheilah Shaw Secretary · appointed 2009 · resigned 2021
- Melvyn Mason Director · appointed 2009 · resigned 2016
- Geoffrey Forrester Taylor Director · appointed 2009 · resigned 2026
- Elaine Patricia Free Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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