Connected board network
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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.
4
directors on the board
7.7y median 5.6y
average tenure
16.8y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 07026228 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/09/2009 |
| Address | RANDALLS FARMHOUSE, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 0AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Donald, Helen Catrine Frances, Dr Director · appointed 2023
- James Nicholas Becher Wickes Director · appointed 2023
- Mandip Singh Sahota Director · appointed 2018
- Mark Cuthbert Director · appointed 2009
Show 6 former officers
- Nicholas Harding Director · appointed 2018 · resigned 2025
- Andrew George Bradnock Director · appointed 2009 · resigned 2010
- Brian Richard Cardy Director · appointed 2009 · resigned 2022
- Simon Maxwell Cowell Director · appointed 2009 · resigned 2024
- Robert Hugh Winnington Leftwich Director · appointed 2009 · resigned 2023
- Keith Richard Potts Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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