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.
5 directors on the board
- Malley, Rosa Maeve, Dr. Director · appointed 2023
- Susan Jayne Haile Director · appointed 2015
- Leia Clancy Director · appointed 2023
- Patricia Bernal Director · appointed 2009
- Carsten Reinhold Maple Director · appointed 2013
Directors past 6 years
- Susan Jayne Haile Director · appointed 2015
- Patricia Bernal Director · appointed 2009
- Carsten Reinhold Maple Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Susan Jayne Haile Director · appointed 2015
- Leia Clancy Director · appointed 2023
- Patricia Bernal Director · appointed 2009
Portfolio (2)
- Malley, Rosa Maeve, Dr. Director · appointed 2023
- Carsten Reinhold Maple Director · appointed 2013
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
- The Hacked OFF Campaign Limited 1 shared director
- Verify AI LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06982944 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/08/2009 |
| Address | 12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Malley, Rosa Maeve, Dr. Director · appointed 2023
- Leia Clancy Director · appointed 2023
- Susan Jayne Haile Director · appointed 2015
- Carsten Reinhold Maple Director · appointed 2013
- Patricia Bernal Director · appointed 2009
Show 16 former officers
- Nigel Glaister Director · appointed 2019 · resigned 2020
- Jane Robinson Director · appointed 2019 · resigned 2020
- Susan Bresnahan Director · appointed 2019 · resigned 2020
- Kevin Bresnahan Director · appointed 2019 · resigned 2020
- Ray Donelan Director · appointed 2016 · resigned 2024
- Gemma Yasmin Smith-Lyons Director · appointed 2015 · resigned 2018
- Amanda Louise Williams Director · appointed 2015 · resigned 2020
- Monckton Smith, Jane Patricia, Dr Director · appointed 2014 · resigned 2018
- Short, Emma Elizabeth Clare, Dr Director · appointed 2013 · resigned 2015
- Hayley Jayne Norford Director · appointed 2010 · resigned 2015
- David Mark Thomason Director · appointed 2010 · resigned 2014
- Garry Scott Shewan Director · appointed 2010 · resigned 2011
- David Vaughan James Director · appointed 2010 · resigned 2011
- Laura Richards Director · appointed 2009 · resigned 2010
- Carol Rosemary Faruqui Director · appointed 2009 · resigned 2018
- Stephen John Kattau Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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