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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Deafway 1 shared director
- Fastmarkets Intermediate CO Limited 1 shared director
- Flashing Lights Media Limited 1 shared director
- Colley WAY Road Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08611744 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/07/2013 |
| Address | C/O KINGS 4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (35)
- Perry, Mark Robert Director · appointed 2025
- Wynne, Philippa Edith Director · appointed 2025
- Rimmer, Nicholas Frederick Wyn Director · appointed 2025
- Wright, Sara Leighann Director · appointed 2025
- Ungoed-Courtney, Frederick Henry Hamish Director · appointed 2025
- Kamps, Philip George Andrew Director · appointed 2024
- Foster, Rebecca Jane Director · appointed 2024
- Brookes, Nicholas Paul Director · appointed 2023
- Burton, Toby Linton Director · appointed 2022
- Fitton, John Peter Director · appointed 2018
- Pericard, Vincent Former Director · appointed 2022 · resigned 2025
- Macdonald, Anneli Former Director · appointed 2021 · resigned 2025
- Downie, Grant Former Director · appointed 2021 · resigned 2023
- Breeze, Adam Carl Former Director · appointed 2021 · resigned 2023
- Mawdsley, Andrew Paul Former Director · appointed 2018 · resigned 2025
- Traynor, Jacqueline Letitia Former Director · appointed 2018 · resigned 2024
- Seabrook, Thomas Charles Warwick Former Director · appointed 2018 · resigned 2024
- Foley, Brendan John Former Director · appointed 2018 · resigned 2021
- Newton, Alexandra Former Director · appointed 2017 · resigned 2018
- Chapman, Timothy John Former Director · appointed 2017 · resigned 2021
- Hunt, Gareth Huw Former Director · appointed 2017 · resigned 2019
- Niklaus, Christof Franz Former Director · appointed 2016 · resigned 2018
- Lill, Lara Rene Former Director · appointed 2016 · resigned 2025
- Hill, Richard Former Director · appointed 2014 · resigned 2016
- Huggins, Paul Anthony Former Director · appointed 2014 · resigned 2017
- Knight, Graeme Edward Veron Former Director · appointed 2014 · resigned 2023
- Martin, Piers Alexander Rishad Former Director · appointed 2014 · resigned 2023
- LEE, Daniel Mark Former Director · appointed 2014 · resigned 2018
- Baines, Josef Former Director · appointed 2013 · resigned 2016
- Gerrard, Philip Peter Former Director · appointed 2013 · resigned 2018
- Dickson, Vincent Former Director · appointed 2013 · resigned 2018
- Harrison, Stuart Richard Former Director · appointed 2013 · resigned 2014
- Hirshman, Sharon Saartje Former Director · appointed 2013 · resigned 2013
- Reid, Jonathan William Former Director · appointed 2013 · resigned 2016
- HAY, Gordon Former Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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