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.
5 directors on the board
- Indu Sood Director · appointed 2013
- Amit Bansal Director · appointed 2024
- Leigh Peter Hutchings Director · appointed 2010
- Sundera Kumara-Moorthy Director · appointed 2010
- Paul Andrew Gibbs Director · appointed 2014
Directors past 6 years
- Indu Sood Director · appointed 2013
- Leigh Peter Hutchings Director · appointed 2010
- Sundera Kumara-Moorthy Director · appointed 2010
- Paul Andrew Gibbs Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Indu Sood Director · appointed 2013
- Leigh Peter Hutchings Director · appointed 2010
- Sundera Kumara-Moorthy Director · appointed 2010
- Paul Andrew Gibbs Director · appointed 2014
Portfolio (1)
- Amit Bansal Director · appointed 2024
Also govern a charity
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 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.
Connected through a shared director
- ZOE Springer-Graham Trust LTD 1 shared director
- Stirling Management Holdings LTD 1 shared director
- Accountants for Good LTD 1 shared director
- RRS Technology Solutions LTD 1 shared director
- Cairnbrook Avenue Limited 1 shared director
- Nascot Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07412066 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/10/2010 |
| Address | GATEWAY HOUSE, 59 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1LA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Amit Bansal Director · appointed 2024
- Paul Andrew Gibbs Director · appointed 2014
- Indu Sood Director · appointed 2013
- Leigh Peter Hutchings Director · appointed 2010
- Sundera Kumara-Moorthy Director · appointed 2010
Show 17 former officers
- Alan Goldie Osborn Director · appointed 2019 · resigned 2024
- Brian Melvyn Turner Director · appointed 2016 · resigned 2018
- Roseanne Evans Director · appointed 2016 · resigned 2022
- Vanessa Levy Director · appointed 2014 · resigned 2020
- Karen Mary Marchand Director · appointed 2013 · resigned 2017
- Anthony Ralph Rodrigues Director · appointed 2013 · resigned 2017
- Christopher Vernon Harriman Director · appointed 2013 · resigned 2020
- John Owen Parry Director · appointed 2013 · resigned 2014
- Susan Carole Greenslade Director · appointed 2013 · resigned 2014
- Patricia Ann Lees Director · appointed 2013 · resigned 2013
- Margaret Irene Tucker Director · appointed 2012 · resigned 2013
- Bob Charles John Emery Director · appointed 2012 · resigned 2013
- Alexander Bradley Thompson Director · appointed 2012 · resigned 2016
- Margaret Elaine Federico Director · appointed 2012 · resigned 2013
- Virginia Kirri-Songhurst Director · appointed 2012 · resigned 2023
- Lesley Susan Lopez Director · appointed 2010 · resigned 2012
- Kimberly Dawn Price Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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