Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OAK WAY Residents Association Limited 1 shared director
- Tierney Financial Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07998416 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/03/2012 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Henry Horncastle ceased 2019 British
right to appoint and remove directors
Officers (16)
- Simon Andrew Mynard Director · appointed 2025
- Shirley Alison Jones Director · appointed 2025
- Nicola Jane Anderegg Director · appointed 2025
- Paul Ronald Stiff Director · appointed 2019
- Robert Glen Bird Director · appointed 2019
- Michael Patrick Tierney Director · appointed 2016
- Paul Frederick James Thompson Director · appointed 2012
- Gillian Anne Thompson Director · appointed 2012
Show 8 former officers
- Simon Andrew Maynard Director · appointed 2025 · resigned 2025
- Clive Denis Manby Director · appointed 2020 · resigned 2026
- Robert John Burn Secretary · appointed 2018 · resigned 2025
- Robert John Burn Director · appointed 2016 · resigned 2025
- John Henry Horncastle Secretary · appointed 2013 · resigned 2018
- John Henry Horncastle Director · appointed 2012 · resigned 2020
- Alan David Bird Director · appointed 2012 · resigned 2025
- Raphe Howard Palmer Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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