Connected board network
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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.
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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.
8 directors on the board
- Waseem Mahmood Obe Director · appointed 2023
- Christopher Charles Dobson Director · appointed 2025
- Thomas Padavupurackal Eapen Director · appointed 2026
- Andrew Robert Boyter Smith Director · appointed 2026
- Dominic Edmund Paul Skinner Director · appointed 2023
- David James Derrington Director · appointed 2011
- Simon Boyce Allen Director · appointed 2011
- Candice Alexis Mcdonald Director · appointed 2026
Directors past 6 years
- David James Derrington Director · appointed 2011
- Simon Boyce Allen Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Thomas Padavupurackal Eapen Director · appointed 2026
- David James Derrington Director · appointed 2011
- Candice Alexis Mcdonald Director · appointed 2026
Portfolio (5)
- Waseem Mahmood Obe Director · appointed 2023
- Christopher Charles Dobson Director · appointed 2025
- Andrew Robert Boyter Smith Director · appointed 2026
- Dominic Edmund Paul Skinner Director · appointed 2023
- Simon Boyce Allen Director · appointed 2011
Left in the last 12 months
- Roger Ganner Director · appointed 2017 · resigned 2025
- Fincham, Andrew James, Dr Director · appointed 2023 · resigned 2026
- Fiona Robson 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- TBR Phase 1 Limited 1 shared director
- Fortinbras Consulting LTD 1 shared director
- Spatial Future LTD 1 shared director
- Pink Llama Films LTD 1 shared director
- TAG Team Productions LTD 1 shared director
- Voxtura Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07889440 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/12/2011 |
| Address | BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH |
| 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 (23)
- Andrew Robert Boyter Smith Director · appointed 2026
- Thomas Padavupurackal Eapen Director · appointed 2026
- Candice Alexis Mcdonald Director · appointed 2026
- Christopher Charles Dobson Director · appointed 2025
- Waseem Mahmood Obe Director · appointed 2023
- Dominic Edmund Paul Skinner Director · appointed 2023
- David James Derrington Director · appointed 2011
- Simon Boyce Allen Director · appointed 2011
Show 15 former officers
- Fincham, Andrew James, Dr Director · appointed 2023 · resigned 2026
- Fiona Robson Director · appointed 2023 · resigned 2025
- Belinda Derrington Director · appointed 2022 · resigned 2023
- Colin Lewis Edwards Director · appointed 2021 · resigned 2023
- Roger Ganner Director · appointed 2017 · resigned 2025
- Natalie Victoria Danks-Smith Director · appointed 2017 · resigned 2019
- Laura Helen Keating Director · appointed 2015 · resigned 2017
- Lucy Elizabeth Rose Director · appointed 2015 · resigned 2023
- Charlotte Louise Jane Froud Director · appointed 2015 · resigned 2022
- Philip Gray Director · appointed 2013 · resigned 2017
- Kevin John Hand Director · appointed 2013 · resigned 2015
- Adrian Francis Mccarthy Director · appointed 2011 · resigned 2015
- David Mears Director · appointed 2011 · resigned 2023
- Pamela Mary Hickson Director · appointed 2011 · resigned 2021
- Anne Bowen Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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