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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stratton Properties Limited 1 shared director
- London Handel Society Limited 1 shared director
- Parkside Capital Limited 1 shared director
- The Early Opera Company Limited 1 shared director
- Ocorian Corporate Services (UK) Limited 1 shared director
- Woodacre (Broadmayne) Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07549890 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/03/2011 |
| Address | CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Stephen Martin Hugh Johns Director · appointed 2024
- James Daniel Mahilrajan Kanagasooriam Director · appointed 2022
- Sabrina Lesley Shelford Rodriguez Director · appointed 2022
- Alexandra Catherine Davies Secretary · appointed 2019
- Nicholas John Bland Director · appointed 2018
- Jonathan Lawrence Lane Director · appointed 2015
- Oppenheimer, Nicola Anne, Ms. Director · appointed 2011
- Elizabeth Andrews Director · appointed 2011
- Andrew William Halstead Director · appointed 2011
Show 11 former officers
- Lydia Anne Brookes Secretary · appointed 2024 · resigned 2025
- Kavi Vipinkumar Haridas Pau Director · appointed 2022 · resigned 2025
- James Henry Middleton Turnbull Director · appointed 2015 · resigned 2026
- Henry Charles Thompson Southern Secretary · appointed 2015 · resigned 2019
- Henry Charles Thompson Southern Secretary · appointed 2015 · resigned 2015
- Aoife SiobháN Daly Secretary · appointed 2012 · resigned 2015
- Richard Nigel Savage Director · appointed 2011 · resigned 2019
- David Robert Allsopp Secretary · appointed 2011 · resigned 2012
- Ian Charles Stewart Ritchie Director · appointed 2011 · resigned 2023
- Nicholas Simon Riddle Director · appointed 2011 · resigned 2011
- Michael Roger Gifford Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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