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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stow Maries Great WAR Aerodrome LTD 1 shared director
- Smgwa Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07097107 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/12/2009 |
| Address | 1 HEREWARD CLOSE, WIVENHOE, COLCHESTER, ESSEX, CO7 9SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (19)
- Gill, Martyn John Director · appointed 2022
- Meyer, Dolores Director · appointed 2017
- Bayley, Sydney Jacqueline Director · appointed 2012
- Waters, Virginia May Director · appointed 2009
- Collett, Moira Heather Director · appointed 2009
- Padmore, Michael Gerard Director · appointed 2009
- Mitchell, Michael Egley Former Director · appointed 2022 · resigned 2022
- Kingcott, Gregory Former Director · appointed 2019 · resigned 2022
- Baxter, Lisa Mary Former Director · appointed 2011 · resigned 2012
- Halladay, Peter Mark Former Director · appointed 2011 · resigned 2021
- Wallett, John Charles Former Director · appointed 2011 · resigned 2021
- Birch, Adrian Cedric Former Director · appointed 2011 · resigned 2014
- Singleton-Perrin, Sandrine Daniele Former Director · appointed 2009 · resigned 2018
- Waters, Robert Paul Former Secretary · appointed 2009 · resigned 2010
- Smith, Charlotte Jonquil Former Director · appointed 2009 · resigned 2012
- Finn, Philip Former Director · appointed 2009 · resigned 2017
- Finn, Susan Former Director · appointed 2009 · resigned 2017
- Waters, Robert Former Director · appointed 2009 · resigned 2021
- Thomas, Bryan Former Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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