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.
9 directors on the board
- Patricia Jean Smith Director · appointed 2016
- Rita Ann Bonnett Director · appointed 2012
- Andrew David Clare Director · appointed 2026
- Andrew John Alasdair Muston Director · appointed 2021
- Colin Carr Director · appointed 2019
- Gillian Roberta Cockley Director · appointed 2023
- Lynn Henderson Director · appointed 2024
- Marc Alain Bermann Director · appointed 2018
- Janet Rachel Allchorne Director · appointed 2024
5.8y median 5y
average tenure
14.1y
longest tenure
Directors past 6 years
- Patricia Jean Smith Director · appointed 2016
- Rita Ann Bonnett Director · appointed 2012
- Colin Carr Director · appointed 2019
- Marc Alain Bermann Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Colin Carr Director · appointed 2019
- Gillian Roberta Cockley Director · appointed 2023
- Lynn Henderson Director · appointed 2024
- Janet Rachel Allchorne Director · appointed 2024
Portfolio (5)
- Patricia Jean Smith Director · appointed 2016
- Rita Ann Bonnett Director · appointed 2012
- Andrew David Clare Director · appointed 2026
- Andrew John Alasdair Muston Director · appointed 2021
- Marc Alain Bermann Director · appointed 2018
Also govern a charity
0
left in the last 12 months
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.
Construction 3Professional services 2Education 1Finance 1Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- GTC Developments Limited 3 shared directors
Connected through a shared director
- The Hawks' Company Limited 1 shared director
- BT Pension Scheme Trustees Limited 1 shared director
- Solent Systematic Investment Strategies Limited 1 shared director
- Cambridge English Class Limited 1 shared director
- Aime Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06918381 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/05/2009 |
| Address | 22 HIGH STREET, GIRTON, CAMBRIDGE, CB3 0PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Andrew David Clare Director · appointed 2026
- Janet Rachel Allchorne Director · appointed 2024
- Lynn Henderson Director · appointed 2024
- Gillian Roberta Cockley Director · appointed 2023
- Andrew John Alasdair Muston Director · appointed 2021
- Colin Carr Director · appointed 2019
- Marc Alain Bermann Director · appointed 2018
- Patricia Jean Smith Director · appointed 2016
- Rita Ann Bonnett Director · appointed 2012
Show 13 former officers
- Daniel Simon Buck Director · appointed 2020 · resigned 2022
- Deborah Jane Macklin Director · appointed 2020 · resigned 2020
- Michael Richard Aston Director · appointed 2019 · resigned 2021
- Vivian Yvonne Higgons Director · appointed 2018 · resigned 2019
- Christopher Charles Green Director · appointed 2016 · resigned 2018
- Raquel Clotilde Farrington Director · appointed 2014 · resigned 2015
- Michael John Healey Director · appointed 2009 · resigned 2014
- Brian Ernest Pycock Director · appointed 2009 · resigned 2019
- Gillian Scrine Director · appointed 2009 · resigned 2011
- Jennifer Mary Knights Director · appointed 2009 · resigned 2019
- Raymond William Gordon Director · appointed 2009 · resigned 2019
- Philippa Temple Director · appointed 2009 · resigned 2018
- Hiley, Charles Robin, Dr Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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