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
- Aiden Buckley Director · appointed 2020
- Alexandra Sasha Pearce Director · appointed 2026
- Christopher James Lane Director · appointed 2023
- Louisa Jean Alice Peacock Director · appointed 2025
- Kirsty Marie Phillips Director · appointed 2025
Directors past 6 years
- Aiden Buckley Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Aiden Buckley Director · appointed 2020
- Alexandra Sasha Pearce Director · appointed 2026
- Louisa Jean Alice Peacock Director · appointed 2025
- Kirsty Marie Phillips Director · appointed 2025
Portfolio (1)
- Christopher James Lane Director · appointed 2023
Left in the last 12 months
- Christopher Philip Ayliffe Director · appointed 2021 · resigned 2025
- Jeffrey Wallace Andrews Director · appointed 2023 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Balder Logistikk LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07001262 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/08/2009 |
| Address | THE WOODVILLE CENTRE AT HAM, WOODVILLE ROAD, RICHMOND, SURREY, TW10 7QW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Alexandra Sasha Pearce Director · appointed 2026
- Kirsty Marie Phillips Director · appointed 2025
- Louisa Jean Alice Peacock Director · appointed 2025
- Christopher James Lane Director · appointed 2023
- Aiden Buckley Director · appointed 2020
Show 17 former officers
- George Anthony Philip Director · appointed 2024 · resigned 2025
- Jeffrey Wallace Andrews Director · appointed 2023 · resigned 2026
- Kate Margaret Mitchell Director · appointed 2021 · resigned 2023
- Christopher Philip Ayliffe Director · appointed 2021 · resigned 2025
- Colin Gardner Director · appointed 2018 · resigned 2021
- Katherine Ann Goss Director · appointed 2018 · resigned 2018
- Helen Lesley Taylor Director · appointed 2018 · resigned 2021
- David Warwick Stratton Director · appointed 2016 · resigned 2021
- Jane Lane-Roberts Director · appointed 2016 · resigned 2022
- Helen Clare Beedham Director · appointed 2014 · resigned 2024
- John Martindale Austin Director · appointed 2013 · resigned 2017
- Julia Elaine Martin Director · appointed 2009 · resigned 2017
- Elizabeth Jane Lodh Director · appointed 2009 · resigned 2015
- Nicola Arshaluys Rogers Director · appointed 2009 · resigned 2014
- Linda Joan Miller Director · appointed 2009 · resigned 2014
- Angela Dale Roberts Director · appointed 2009 · resigned 2018
- Malcolm Caesar Walker Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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