118 Totteridge Road Limited
Company 07580959 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- William John Hine Director · appointed 2011
- Heidi Vanessa Callon-Hine Director · appointed 2011
- Jeremy Wealbund Holmes Director · appointed 2022
- Penelope Ann Holmes Director · appointed 2022
Directors past 6 years
- William John Hine Director · appointed 2011
- Heidi Vanessa Callon-Hine Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Penelope Ann Holmes Director · appointed 2022
Portfolio (3)
- William John Hine Director · appointed 2011
- Heidi Vanessa Callon-Hine Director · appointed 2011
- Jeremy Wealbund Holmes Director · appointed 2022
Also govern a charity
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 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
- Burley Lodge Stud Limited 2 shared directors
Connected through a shared director
- Friends' Foreign Mission Association Trust Corporation(the) 1 shared director
- Montpellier SPA Road (Management Company) Limited 1 shared director
- Quaker International Educational Trust 1 shared director
- Hinebrook Homes Limited 1 shared director
- Callon Hine Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07580959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2011 |
| Address | FLAT 2, 118 TOTTERIDGE ROAD, HIGH WYCOMBE, HP13 6EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Jeremy Wealbund Holmes Director · appointed 2022
- Penelope Ann Holmes Director · appointed 2022
- William John Hine Director · appointed 2011
- Heidi Vanessa Callon-Hine Director · appointed 2011
Show 2 former officers
- Mark Mowforth Director · appointed 2011 · resigned 2022
- Elizabeth Jill Mowforth Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record