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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Itab Holdings UK LTD 1 shared director
- HMY UK Innovation in Retail LTD 1 shared director
- Itab Shop Products UK LTD 1 shared director
- KCA Roast Limited 1 shared director
- Mirembe Media LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07390175 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/09/2010 |
| Address | 9 HAMPSTEAD CLOSE, FAIRFORD LEYS, AYLESBURY, BUCKINGHAMSHIRE, HP19 7BQ |
| 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 (13)
- Juliet Knight Director · appointed 2022
- Timothy James Shorey Director · appointed 2021
- Simon John Call Director · appointed 2014
- Rebekah Naomi Joy Hammett Director · appointed 2014
- Simon Lloyd Neal Director · appointed 2010
Show 8 former officers
- Emma Louise Flint Director · appointed 2020 · resigned 2023
- Charlene Hayden Director · appointed 2014 · resigned 2019
- Catherine Ann Grant Director · appointed 2010 · resigned 2015
- Wood, Stephen Jarvis Tyndale, Doctor Director · appointed 2010 · resigned 2021
- Neal, Brynmor Lloyd, Dr. Director · appointed 2010 · resigned 2016
- Elizabeth Ann Neal Secretary · appointed 2010 · resigned 2015
- Michael Leonard Peters Director · appointed 2010 · resigned 2022
- Andrew Graham King Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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