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.
4 directors on the board
- Anthony William Kelly Director · appointed 2011
- Ian George Hood Director · appointed 2010
- Monica Edith Finne Meade Director · appointed 2019
- Janine Gibson Director · appointed 2015
Directors past 6 years
- Anthony William Kelly Director · appointed 2011
- Ian George Hood Director · appointed 2010
- Monica Edith Finne Meade Director · appointed 2019
- Janine Gibson Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Ian George Hood Director · appointed 2010
- Janine Gibson Director · appointed 2015
Portfolio (2)
- Anthony William Kelly Director · appointed 2011
- Monica Edith Finne Meade Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- PRE Consultants Limited 1 shared director
- African Caribbean Leukaemia Trust 1 shared director
- A Kelly Consultancy Limited 1 shared director
- Digital Media Distribution LTD 1 shared director
- Digital Media Distribution Services Limited 1 shared director
- Cindie Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07455600 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/11/2010 |
| Address | REFRESH, 129 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Monica Edith Finne Meade Director · appointed 2019
- Janine Gibson Director · appointed 2015
- Anthony William Kelly Director · appointed 2011
- Ian George Hood Director · appointed 2010
Show 12 former officers
- Richard Neil Roper Director · appointed 2020 · resigned 2022
- Tony Arnold Smith Director · appointed 2017 · resigned 2021
- Simon John Griffin Director · appointed 2014 · resigned 2017
- David John Kirby Director · appointed 2014 · resigned 2016
- Susan Ruth Elliot Oliver Director · appointed 2014 · resigned 2014
- Marc Owain Banwell Gregory Director · appointed 2011 · resigned 2017
- Mary Louise Stuart Director · appointed 2011 · resigned 2019
- Sara Elizabeth Shaw Director · appointed 2010 · resigned 2011
- Joanne Marie White Director · appointed 2010 · resigned 2020
- Neil Christopher Wright Director · appointed 2010 · resigned 2011
- David Robert Jupp Director · appointed 2010 · resigned 2013
- Sharon Unwin Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record