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.
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.
- Perspective Scientific Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07772408 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/09/2011 |
| Address | SUITE 15 INTECH HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Peter Ercole Debiasio British
significant influence or control - Ms Nicola Clare Greenham ceased 2018 British
significant influence or control - Ms Sally Mercer ceased 2018 British
significant influence or control - Ms Amy Joanne Greenham ceased 2018 British
significant influence or control
Officers (9)
- Nicholas Clough Director · appointed 2026
- Helen Lynn Director · appointed 2026
- Sarah Jane Scott Director · appointed 2026
- Peter Ercole Debiasio Director · appointed 2011
Show 5 former officers
- Julia Shaw Director · appointed 2018 · resigned 2018
- Sarah Williams Director · appointed 2018 · resigned 2026
- Sally Mercer Director · appointed 2013 · resigned 2018
- Davina Margaret Jane Hansford Director · appointed 2011 · resigned 2013
- Amy Joanne Greenham Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record