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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.
2 directors on the board
- Geoffrey Avion Case Director · appointed 2026
- Linda Diane Da Costa Director · appointed 2010
8.1y median 8.1y
average tenure
15.7y
longest tenure
Directors past 6 years
- Linda Diane Da Costa Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Geoffrey Avion Case Director · appointed 2026
Portfolio (1)
- Linda Diane Da Costa Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Cora Mclaren Director · appointed 2022 · resigned 2026
- Colin Brian Biggs Director · appointed 2021 · resigned 2026
Company details
| Number | 07410743 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/10/2010 |
| Address | THE DOG HOUSE HATHERSHAM LANE, SMALLFIELD, HORLEY, RH6 9JG |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Geoffrey Avion Case Director · appointed 2026
- Linda Diane Da Costa Director · appointed 2010
Show 12 former officers
- Cora Mclaren Director · appointed 2022 · resigned 2026
- Colin Brian Biggs Director · appointed 2021 · resigned 2026
- Hayley Evonne Dransfield Director · appointed 2021 · resigned 2022
- Helen Hay Director · appointed 2018 · resigned 2021
- Stuart Matthew Director · appointed 2018 · resigned 2021
- Tracey Dale Director · appointed 2016 · resigned 2018
- Mark Adrian Kirkhouse Director · appointed 2016 · resigned 2018
- Luisa Burnel Director · appointed 2015 · resigned 2016
- John Joseph O'Neill Director · appointed 2014 · resigned 2016
- DA Costa, Lourenco Jose Rosario, Dr Director · appointed 2010 · resigned 2016
- Karen Jeanne Brooke Director · appointed 2010 · resigned 2014
- Denise Anne Robinson Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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