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.
Where else this board sits
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
Where to look Suggested search: succession planning for long-tenured seats.
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- Odell & Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07075425 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/11/2009 |
| Address | 29 BLACKWOOD CLOSE, WEST BYFLEET, SURREY, KT14 6PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Timothy Earnleigh Odell Irish
significant influence or control
Officers (8)
- Grier, David Michael Monro Director · appointed 2010
- Phillips, Anthony Francis Director · appointed 2009
- Odell, Timothy Earnleigh Director · appointed 2009
- Visagie, Gerhardus Petrus Former Director · appointed 2019 · resigned 2025
- Freer, Andrew Malcolm Bruce Former Director · appointed 2010 · resigned 2013
- Winckler, Walter Theophilus Former Director · appointed 2010 · resigned 2019
- Kelly, Shane Claire Former Director · appointed 2009 · resigned 2025
- Exceed Cosec Services Limited Former Corporate-secretary · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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