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.
8 directors on the board
- Paul Jeremy Thomas Director · appointed 2018
- Alistair Stephen Youngman Director · appointed 2023
- Timothy James Patterson Director · appointed 2026
- Kathleen Mary Nussbaum Director · appointed 2020
- Rachel Reynolds Director · appointed 2026
- Robin Lloyd Mitchell Director · appointed 2026
- Simon Fredric Harding Director · appointed 2020
- David Bruce Patterson Director · appointed 2016
Directors past 6 years
- Paul Jeremy Thomas Director · appointed 2018
- David Bruce Patterson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Rachel Reynolds Director · appointed 2026
Portfolio (7)
- Paul Jeremy Thomas Director · appointed 2018
- Alistair Stephen Youngman Director · appointed 2023
- Timothy James Patterson Director · appointed 2026
- Kathleen Mary Nussbaum Director · appointed 2020
- Robin Lloyd Mitchell Director · appointed 2026
- Simon Fredric Harding Director · appointed 2020
- David Bruce Patterson Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Simon Peter Rose Director · appointed 2014 · resigned 2026
- Julian Vincent Nicholas Dagnall Director · appointed 2010 · resigned 2026
- Callie Tomlins Director · appointed 2020 · 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.
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.
Related organisations
- KCA Ventures Limited 7 shared directors
- KCA Roast Limited 2 shared directors
Connected through a shared director
- Little & TEW Limited 1 shared director
- L.& T.Developments Limited 1 shared director
- Little & TEW (West END) Limited 1 shared director
- MPS Commercial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07161926 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/2010 |
| Address | THE KINGS CHURCH, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6LX |
| 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 (21)
- Timothy James Patterson Director · appointed 2026
- Rachel Reynolds Director · appointed 2026
- Robin Lloyd Mitchell Director · appointed 2026
- Alistair Stephen Youngman Director · appointed 2023
- Kathleen Mary Nussbaum Director · appointed 2020
- Simon Fredric Harding Director · appointed 2020
- Paul Jeremy Thomas Director · appointed 2018
- David Bruce Patterson Director · appointed 2016
Show 13 former officers
- Callie Tomlins Director · appointed 2020 · resigned 2026
- Ernest Neil Suggett Director · appointed 2018 · resigned 2020
- Vicki Louise Hamilton Director · appointed 2017 · resigned 2022
- Mike Taylor Director · appointed 2015 · resigned 2019
- Claire Lamb Director · appointed 2015 · resigned 2017
- Simon Peter Rose Director · appointed 2014 · resigned 2026
- Andrew Burton Director · appointed 2012 · resigned 2021
- Sara Lister Director · appointed 2012 · resigned 2015
- Neal, Brynmor Lloyd, Dr. Director · appointed 2012 · resigned 2015
- Julian Vincent Nicholas Dagnall Director · appointed 2010 · resigned 2026
- Peter Martin Wiles Secretary · appointed 2010 · resigned 2010
- Paul Lynch Director · appointed 2010 · resigned 2019
- Michael Leonard Peters Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record