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
- Jeremy Taylor Director · appointed 2011
- Jennifer Anne Febry Director · appointed 2023
- Mark Raymond Adams Director · appointed 2023
- Kenneth William Phillips Director · appointed 2021
- Joanne Elizabeth Halstead Director · appointed 2026
- Keith Heal Director · appointed 2011
- Gerard Joseph Kelly Director · appointed 2026
- Edward Patrick O'Shea Director · appointed 2022
5.7y median 3.4y
average tenure
15.3y
longest tenure
Directors past 6 years
- Jeremy Taylor Director · appointed 2011
- Keith Heal Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Jeremy Taylor Director · appointed 2011
- Jennifer Anne Febry Director · appointed 2023
- Mark Raymond Adams Director · appointed 2023
- Keith Heal Director · appointed 2011
Portfolio (4)
- Kenneth William Phillips Director · appointed 2021
- Joanne Elizabeth Halstead Director · appointed 2026
- Gerard Joseph Kelly Director · appointed 2026
- Edward Patrick O'Shea Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Gavin Thomas Baker Director · appointed 2023 · 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.
Business services 1Dormant 1Professional services 1Tech and media 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Murray House Residents Association Limited 1 shared director
- K P I M LTD 1 shared director
- Optus Homes LTD 1 shared director
- Paquedale Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07451733 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/11/2010 |
| Address | EGHAM ORBIT, VICARAGE ROAD, EGHAM, TW20 8NL |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93110 - Operation of sports facilities
Owned by (2) 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.
- Hazel Aitken ceased 2023-11-30
significant influence (trust) · notified 2016-04-06 - Gavin Thomas Baker ceased 2026-02-05
significant influence, significant influence (trust), significant influence (firm) · notified 2023-10-02
Officers (31)
- Joanne Elizabeth Halstead Director · appointed 2026
- Gerard Joseph Kelly Director · appointed 2026
- Mark Raymond Adams Director · appointed 2023
- Jennifer Anne Febry Director · appointed 2023
- Edward Patrick O'Shea Director · appointed 2022
- Kenneth William Phillips Director · appointed 2021
- Martin John Evans Secretary · appointed 2019
- Jeremy Taylor Director · appointed 2011
- Keith Heal Director · appointed 2011
Show 22 former officers
- Daniel Mcmeekin Director · appointed 2023 · resigned 2024
- Gavin Thomas Baker Director · appointed 2023 · resigned 2026
- Mohammad Tuffaha Secretary · appointed 2019 · resigned 2019
- Martin John Evans Secretary · appointed 2017 · resigned 2019
- Peter George Robinson Director · appointed 2016 · resigned 2023
- John Joseph Dalton Director · appointed 2016 · resigned 2022
- Gillian Warner Director · appointed 2015 · resigned 2017
- Warren Hubbard Director · appointed 2014 · resigned 2018
- Katie Jane Wills Director · appointed 2014 · resigned 2021
- Paul Bernard Tuley Director · appointed 2012 · resigned 2018
- Martin John Evans Secretary · appointed 2011 · resigned 2017
- Brian Edward Kirby Frost Director · appointed 2011 · resigned 2012
- Peter John Taylor Director · appointed 2011 · resigned 2015
- Andrea Boyd Director · appointed 2011 · resigned 2021
- Andrew Stuart Kidd Director · appointed 2011 · resigned 2012
- Christopher John Norman Director · appointed 2011 · resigned 2021
- Tarocco, Lara, Dr. Director · appointed 2011 · resigned 2019
- Melanie Maria Loizou Director · appointed 2011 · resigned 2013
- Murray Leonard Litvak Director · appointed 2011 · resigned 2013
- Hazel Aitken Director · appointed 2011 · resigned 2023
- Ronald Gilbert Fleming Director · appointed 2011 · resigned 2015
- Simon James Crawford Randall Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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