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.
13 directors on the board
- Stefan Ferdinand Martin Director · appointed 2022
- Jeffrey Allan Corrigan Director · appointed 2023
- Matthew Jelley Director · appointed 2023
- Peter John Atherton Director · appointed 2023
- Oksana Stowe Director · appointed 2023
- Jeremy Martin Tebbutt Director · appointed 2026
- Lisa Jayne Jones Director · appointed 2026
- Alyssa Lousie Curry Director · appointed 2022
- Thomas Anthony Mccurley Director · appointed 2023
- Mitchell Harris Director · appointed 2022
- Sergio Jovele Director · appointed 2020
- Rachel Sarah Pickthall Director · appointed 2022
- Carole Jeanne Marie Jenkinson Director · appointed 2023
Directors past 6 years
- Sergio Jovele Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Matthew Jelley Director · appointed 2023
- Peter John Atherton Director · appointed 2023
- Alyssa Lousie Curry Director · appointed 2022
- Mitchell Harris Director · appointed 2022
- Sergio Jovele Director · appointed 2020
- Carole Jeanne Marie Jenkinson Director · appointed 2023
Portfolio (7)
- Stefan Ferdinand Martin Director · appointed 2022
- Jeffrey Allan Corrigan Director · appointed 2023
- Oksana Stowe Director · appointed 2023
- Jeremy Martin Tebbutt Director · appointed 2026
- Lisa Jayne Jones Director · appointed 2026
- Thomas Anthony Mccurley Director · appointed 2023
- Rachel Sarah Pickthall Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Andrew Simms Director · appointed 2023 · resigned 2025
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.
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.
Connected through a shared director
- Missing People Limited 1 shared director
- Missing Limited 1 shared director
- 7 Pond Road Limited 1 shared director
- Broadview Energy Limited 1 shared director
- Lauriston Investments LTD 1 shared director
- Begl 5 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07847467 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/11/2011 |
| Address | CLARENCE LANE, ROEHAMPTON, LONDON, SW15 5PY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Jeremy Martin Tebbutt Director · appointed 2026
- Lisa Jayne Jones Director · appointed 2026
- Jeffrey Allan Corrigan Director · appointed 2023
- Matthew Jelley Director · appointed 2023
- Oksana Stowe Director · appointed 2023
- Carole Jeanne Marie Jenkinson Director · appointed 2023
- Peter John Atherton Director · appointed 2023
- Thomas Anthony Mccurley Director · appointed 2023
- Stefan Ferdinand Martin Director · appointed 2022
- Alyssa Lousie Curry Director · appointed 2022
- Mitchell Harris Director · appointed 2022
- Rachel Sarah Pickthall Director · appointed 2022
- Sergio Jovele Director · appointed 2020
- John Edward Hutchison Secretary · appointed 2018
Show 20 former officers
- Andrew Simms Director · appointed 2023 · resigned 2025
- Norton Oscar York Director · appointed 2020 · resigned 2022
- Nancy Clairette Raines Director · appointed 2020 · resigned 2025
- Gabrielle Belinda Covill Director · appointed 2019 · resigned 2023
- Richard Simm Director · appointed 2019 · resigned 2025
- Cartwright, Robert Guy, Lt Col Director · appointed 2017 · resigned 2020
- Stephen Noel White Secretary · appointed 2016 · resigned 2018
- Richard Cawdron Director · appointed 2016 · resigned 2017
- Mitchell, Fergus Irvine, His Honour Director · appointed 2015 · resigned 2021
- Susan Mary Parsons Director · appointed 2013 · resigned 2022
- Patricia Ann Flannery Director · appointed 2013 · resigned 2017
- Christopher Dominic Tanfield Director · appointed 2013 · resigned 2018
- Sean Frederick Rushton O'Brien Director · appointed 2012 · resigned 2020
- Richard Jackson Director · appointed 2012 · resigned 2020
- Peter Walker Director · appointed 2012 · resigned 2020
- Jeremy Allen Director · appointed 2012 · resigned 2019
- Robert Cartwright Secretary · appointed 2011 · resigned 2016
- Michael Edward Stanley Gibbins Director · appointed 2011 · resigned 2016
- Sudhakar Anand Pandit Director · appointed 2011 · resigned 2017
- Michael John Colin Watts Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record