Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saffron House Management Company Limited 1 shared director
- Steve Smith Close Protection LTD 1 shared director
- Viac Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07476749 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/12/2010 |
| Address | HIGHFIELD HALL, 320 CARSHALTON ROAD, CARSHALTON, SM5 3QB |
| 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 (23)
- Steven Smith Director · appointed 2026
- Melissa Jane Wynn Director · appointed 2026
- Stephen John Musters Director · appointed 2025
- Aidan Peter Dwan Director · appointed 2025
- Sara Burberry Director · appointed 2025
- Abiose Motunrayo Oke Director · appointed 2023
- Mark David Tomlinson Secretary · appointed 2015
- Mark David Tomlinson Director · appointed 2010
Show 15 former officers
- Elizabeth Ann Saunders Director · appointed 2021 · resigned 2025
- Doerr, Anne Evelyn, Rev Director · appointed 2020 · resigned 2025
- Roger Hamilton Northcott Director · appointed 2020 · resigned 2021
- David Gordon Featherstone Director · appointed 2020 · resigned 2026
- Lisa Eleanor Webster Director · appointed 2017 · resigned 2020
- Williams, Mark, Reverend Director · appointed 2015 · resigned 2019
- Toni Walsh Director · appointed 2015 · resigned 2018
- Ian Leslie Ayres Director · appointed 2015 · resigned 2025
- David Henry Smith Director · appointed 2014 · resigned 2025
- Matthew Gush Director · appointed 2011 · resigned 2013
- Mullally, Sarah Elisabeth, Rev'D Canon Dame Director · appointed 2011 · resigned 2012
- Angus Robert Brown Director · appointed 2011 · resigned 2015
- Joy Franklin Secretary · appointed 2011 · resigned 2015
- Adam Mark Bonner Director · appointed 2010 · resigned 2013
- Jonathan Paul Curtiss Franklin Secretary · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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