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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.
3
directors on the board
9.6y median 9.1y
average tenure
11.3y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07114959 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/01/2010 |
| Address | OAKLANDS, HAMPTON COURT ROAD, EAST MOLESEY, SURREY, KT8 9DA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99000 - Activities of extraterritorial organizations and bodies
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kim Nicola Rezel
25-50% voting · notified 2023-10-03 - Felicite Holman
25-50% voting · notified 2023-10-03 - Amanda Kim Henry
25-50% voting · notified 2023-10-03
Officers (14)
- Amanda Kim Henry Director · appointed 2018
- Felicite Holman Director · appointed 2017
- Kim Nicola Rezel Director · appointed 2015
Show 11 former officers
- Anna Renee Hart Director · appointed 2020 · resigned 2023
- Jose Stefan Van Oosten Director · appointed 2020 · resigned 2022
- Thomas Alexander Eeles Director · appointed 2017 · resigned 2019
- Christopher Nigel Keith Shattock Director · appointed 2017 · resigned 2020
- Emma Louise Sullivan Director · appointed 2016 · resigned 2018
- Tinashe Sithole Director · appointed 2015 · resigned 2020
- Katharine Emma Landi Director · appointed 2015 · resigned 2023
- Cassandra Ruth Williams Director · appointed 2010 · resigned 2015
- Duncan Taylor Milroy Director · appointed 2010 · resigned 2017
- Philip Mark Ogle Director · appointed 2010 · resigned 2013
- Cockburn, David Alexander, Professor Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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