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.
11 directors on the board
- Simon George Tucker Director · appointed 2026
- Richard Williams Director · appointed 2012
- Alex Base Director · appointed 2024
- Mark Patterson Director · appointed 2025
- Lisa Okawa Director · appointed 2025
- Padraic Gavin O'Shea Director · appointed 2020
- Timothy Jonathan Mcinnes Director · appointed 2017
- Lois Barmby Director · appointed 2024
- David Michael Ross Director · appointed 2025
- John Antony Christian Walter Director · appointed 2026
- Katie Thornley Director · appointed 2024
Directors past 6 years
- Richard Williams Director · appointed 2012
- Padraic Gavin O'Shea Director · appointed 2020
- Timothy Jonathan Mcinnes Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Alex Base Director · appointed 2024
- Mark Patterson Director · appointed 2025
- Lisa Okawa Director · appointed 2025
- Lois Barmby Director · appointed 2024
- John Antony Christian Walter Director · appointed 2026
- Katie Thornley Director · appointed 2024
Portfolio (5)
- Simon George Tucker Director · appointed 2026
- Richard Williams Director · appointed 2012
- Padraic Gavin O'Shea Director · appointed 2020
- Timothy Jonathan Mcinnes Director · appointed 2017
- David Michael Ross Director · appointed 2025
Left in the last 12 months
- Christine Erin O'Connell Director · appointed 2019 · resigned 2025
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.
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.
Related organisations
- Herne Hill Velodrome Trading Limited 2 shared directors
Connected through a shared director
- ST Mary's Grove Residents' Association Limited 1 shared director
- AA 2000 UK Limited 1 shared director
- Starnes (Headcorn) Limited 1 shared director
- Velo Estates Limited 1 shared director
- Allez Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07458529 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/12/2010 |
| Address | 104 BURBAGE ROAD, LONDON, SE24 9HE |
| 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Herne Hill Velodrome Construction Limited
75-100% shares · notified 2016-04-06 - Herne Hill Velodrome Trading Limited
75-100% shares · notified 2026-02-23
Officers (50)
- John Antony Christian Walter Director · appointed 2026
- Simon George Tucker Director · appointed 2026
- David Michael Ross Director · appointed 2025
- Mark Patterson Director · appointed 2025
- Lisa Okawa Director · appointed 2025
- Alex Base Secretary · appointed 2025
- Alex Base Director · appointed 2024
- Lois Barmby Director · appointed 2024
- Katie Thornley Director · appointed 2024
- Padraic Gavin O'Shea Director · appointed 2020
- Timothy Jonathan Mcinnes Director · appointed 2017
- Richard Williams Director · appointed 2012
Show 38 former officers
- Marco Aniello De Benedictis Director · appointed 2021 · resigned 2023
- Siobhan Ann Harvey Director · appointed 2021 · resigned 2023
- Carole Heritage Director · appointed 2020 · resigned 2021
- Marta Cooper Director · appointed 2019 · resigned 2022
- Christine Erin O'Connell Director · appointed 2019 · resigned 2025
- Samantha Jane Weller Director · appointed 2019 · resigned 2022
- Lucy Nicolette Orhnial Director · appointed 2019 · resigned 2021
- Reuter, Max, Dr Director · appointed 2017 · resigned 2024
- Sarah Hammond Director · appointed 2017 · resigned 2018
- Len Jacques Delicaet Director · appointed 2017 · resigned 2019
- Christopher Cole Director · appointed 2017 · resigned 2024
- Martin Charles Young Director · appointed 2017 · resigned 2019
- Ellen Sarah Jane Catherall Director · appointed 2017 · resigned 2018
- Andrew David Smith Director · appointed 2017 · resigned 2019
- Simon Price Director · appointed 2017 · resigned 2024
- Paul Richard Merrey Director · appointed 2016 · resigned 2024
- Javier Nadir Faiz Director · appointed 2015 · resigned 2017
- Adam Fraser Harridence Director · appointed 2015 · resigned 2017
- Thomas William David Crossley Director · appointed 2015 · resigned 2017
- Camy Ka Yu Wong Director · appointed 2013 · resigned 2016
- Simon Peter Burton Director · appointed 2013 · resigned 2017
- Andrew John Cawdell Director · appointed 2012 · resigned 2019
- Nicholas James Rusling Director · appointed 2012 · resigned 2019
- Philip Francis Wright Director · appointed 2011 · resigned 2017
- Charmian Rosemary Hornsby Director · appointed 2011 · resigned 2017
- Shaw, Alec Edward, Mr. Director · appointed 2011 · resigned 2014
- Katharine Ellen Ford Director · appointed 2011 · resigned 2013
- Russell John Findlay Director · appointed 2011 · resigned 2013
- John Terry Scripps Director · appointed 2011 · resigned 2017
- Mark Anthony Downes Director · appointed 2011 · resigned 2014
- Graham Charles Pierce Director · appointed 2011 · resigned 2015
- Lesley Margaret Pinder Director · appointed 2011 · resigned 2014
- Samuels, Noah, Mr. Director · appointed 2011 · resigned 2017
- Alastair Kydd Hanton Director · appointed 2010 · resigned 2017
- Peter Arthur King Director · appointed 2010 · resigned 2012
- Hillary Alexander Loveday Peachey Director · appointed 2010 · resigned 2017
- Stephen Menzies Muir Director · appointed 2010 · resigned 2010
- Whale Rock Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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