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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.
3 directors on the board
- Amanda Fitchie Director · appointed 2011
- Joanna Revell Director · appointed 2012
- Gemma Dutton Director · appointed 2013
14.2y median 14.4y
average tenure
14.6y
longest tenure
Directors past 6 years
- Amanda Fitchie Director · appointed 2011
- Joanna Revell Director · appointed 2012
- Gemma Dutton Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Amanda Fitchie Director · appointed 2011
- Joanna Revell Director · appointed 2012
- Gemma Dutton Director · appointed 2013
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07745906 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/08/2011 |
| Address | 26 WANSFORD ROAD, WOODFORD GREEN, ESSEX, IG8 7AA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amanda Fitchie
significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-18 - Joanna Revell
significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-18
Officers (6)
- Gemma Dutton Director · appointed 2013
- Joanna Revell Director · appointed 2012
- Amanda Fitchie Director · appointed 2011
Show 3 former officers
- Deborah Doust Director · appointed 2012 · resigned 2013
- Gordon,Fcca, David Director · appointed 2011 · resigned 2011
- Michelle Lee Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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