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.
10
directors on the board
2.2y median 1.6y
average tenure
5.2y
longest tenure
0
directors past 6 years
6 vs 3 portfolio
first-time directors
5
also govern a charity
4
left in the last 12 months
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.
Health and social care 2Professional services 2Arts and leisure 1Education 1Other services 1Tech and media 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 18 Bolton Road (Chiswick) Limited 1 shared director
- The Police Children's Charity 1 shared director
- The Police Treatment Centres 1 shared director
- Museum of Policing in Devon & Cornwall 1 shared director
- Police Superintendents' Association Limited 1 shared director
- Pcuk Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08426630 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/03/2013 |
| Address | ONE, ALBION HOUSE 600 UNIT 6, HIGH STREET, WOKING, SURREY, GU21 6BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Stephen Wilcock Director · appointed 2025
- Nigel Moden Director · appointed 2025
- Ravinder Rana Director · appointed 2025
- Mark Robert Lockhart Director · appointed 2025
- Ruth Mary Mcnee Director · appointed 2025
- Belinda Goodwin Director · appointed 2024
- Sara Phyllis Crane Director · appointed 2024
- Alan David Threadgold Director · appointed 2023
- Liam Jeffrey Kelly Director · appointed 2022
- Katrina Anne Lowes Director · appointed 2021
Show 41 former officers
- Robin William Fraser Hay Director · appointed 2024 · resigned 2024
- Steven Hartshorn Director · appointed 2022 · resigned 2023
- Anil Kanti Basu Director · appointed 2022 · resigned 2025
- Paul John Fotheringham Director · appointed 2022 · resigned 2023
- Sam Ockham Director · appointed 2021 · resigned 2025
- David William Pond Director · appointed 2021 · resigned 2023
- Allen George Orchard Director · appointed 2021 · resigned 2023
- John Vincent Apter Director · appointed 2020 · resigned 2022
- David Andrew Hamilton Director · appointed 2020 · resigned 2023
- Suzanne Mary Mertes Director · appointed 2020 · resigned 2023
- Gavin John Stephens Director · appointed 2019 · resigned 2025
- Sally Anne Harvey Director · appointed 2019 · resigned 2019
- Tolfrey, Jill Roberta, Dr Director · appointed 2019 · resigned 2025
- Derek Steven Andrew Ray-Hill Director · appointed 2019 · resigned 2025
- Tamian Packham Director · appointed 2018 · resigned 2019
- Paul Griffiths Director · appointed 2017 · resigned 2022
- Andrea Elizabeth Macdonald Director · appointed 2017 · resigned 2020
- Stephen White Director · appointed 2016 · resigned 2018
- Neil Fraser Massey Director · appointed 2016 · resigned 2021
- Gordon Crossan Director · appointed 2016 · resigned 2019
- Christopher Greany Director · appointed 2015 · resigned 2021
- William Brian Riches Director · appointed 2015 · resigned 2016
- Stuart Edward Purdy Director · appointed 2015 · resigned 2021
- Townsend, Christina, Dr Director · appointed 2015 · resigned 2018
- Keith Gregson Director · appointed 2015 · resigned 2017
- Mark Lindsay Director · appointed 2015 · resigned 2022
- Niven Andrew John Rennie Director · appointed 2015 · resigned 2016
- Bray, Simon, Commander Director · appointed 2014 · resigned 2020
- Bernard John Higgins Director · appointed 2014 · resigned 2019
- Tim Rothwell Dromgole Jackson Director · appointed 2014 · resigned 2019
- David Andrew O'Connor Director · appointed 2013 · resigned 2014
- Terence Spence Director · appointed 2013 · resigned 2015
- Paul Denys Barker Director · appointed 2013 · resigned 2014
- George Maxwell Graham Director · appointed 2013 · resigned 2013
- Martin Whittle Director · appointed 2013 · resigned 2015
- Graham John Alexander Cassidy Director · appointed 2013 · resigned 2014
- Sandra Elizabeth Wilde Director · appointed 2013 · resigned 2016
- Ian Richard Trueman Director · appointed 2013 · resigned 2015
- Brian Docherty Director · appointed 2013 · resigned 2017
- Arthur Donaldson Mbe Director · appointed 2013 · resigned 2015
- Andrew David Marsh Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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