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.
11
directors on the board
6.7y median 3y
average tenure
13.1y
longest tenure
5
directors past 6 years
6 vs 4 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 5Finance 4Education 2Dormant 1Other services 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.
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- Boston Nominees Limited 1 shared director
- 24-26 Mantilla Road Limited 1 shared director
- Engage Sport Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08570737 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/06/2013 |
| Address | 37 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (20)
- Kirby-Hogarty, Oscar Director · appointed 2025
- Horrocks, Sonia Ali Director · appointed 2025
- Jarrett, Melanie Director · appointed 2024
- Haines, Nicola Elizabeth, Dr Director · appointed 2023
- Sefton, Denise Elaine Director · appointed 2023
- Goodwin, Jack Andrew Director · appointed 2023
- Aron, Jeremy Andrew Director · appointed 2017
- Saunders, David Michael Director · appointed 2013
- Hughes, Robert Director · appointed 2013
- Boutwood, Nigel Peter Ralph Director · appointed 2013
- Fulcher, Wendy Dianne Director · appointed 2013
- Farrington Smith, Susan Mary Former Director · appointed 2023 · resigned 2025
- Ghosh, Sukanta Former Director · appointed 2021 · resigned 2024
- Dawe, Nicholas David Former Director · appointed 2020 · resigned 2022
- Ranft, Jessica Anne Former Director · appointed 2017 · resigned 2023
- Kelly, Gerard William Former Director · appointed 2017 · resigned 2020
- Stockham Turner, Margaret Jean, Dr Former Director · appointed 2017 · resigned 2023
- Painter, Stephen John Former Director · appointed 2015 · resigned 2018
- Mckay, Stuart Former Director · appointed 2013 · resigned 2020
- Robertson, Carol Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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