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.
7 directors on the board
- James Charles Tusting Director · appointed 2019
- Helen Elizabeth Chapman Director · appointed 2023
- Edward Charles Chamberlayne Director · appointed 2022
- Darius Emmanouil Faitakis Director · appointed 2024
- Rachel Mary Lesiter Director · appointed 2014
- Matthew Alexander Tuohy Director · appointed 2024
- Felicity Claire Heseltine Director · appointed 2025
Directors past 6 years
- James Charles Tusting Director · appointed 2019
- Rachel Mary Lesiter Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Helen Elizabeth Chapman Director · appointed 2023
- Edward Charles Chamberlayne Director · appointed 2022
- Darius Emmanouil Faitakis Director · appointed 2024
- Rachel Mary Lesiter Director · appointed 2014
- Matthew Alexander Tuohy Director · appointed 2024
Portfolio (2)
- James Charles Tusting Director · appointed 2019
- Felicity Claire Heseltine Director · appointed 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Douro Capital LTD 1 shared director
- Inclusive Performing Arts CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 08794342 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/11/2013 |
| Address | THE CHELLINGTON CENTRE ST NICHOLAS CHURCH, FELMERSHAM ROAD, CARLTON, BEDFORD, MK43 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Felicity Claire Heseltine Director · appointed 2025
- Matthew Alexander Tuohy Director · appointed 2024
- Darius Emmanouil Faitakis Director · appointed 2024
- Helen Elizabeth Chapman Director · appointed 2023
- Edward Charles Chamberlayne Director · appointed 2022
- James Charles Tusting Director · appointed 2019
- Rachel Mary Lesiter Director · appointed 2014
Show 12 former officers
- Middlebrook, David John, Archdeacon Director · appointed 2022 · resigned 2024
- Helen Margaret Simpson Director · appointed 2022 · resigned 2024
- Peter Charles Hadfield Director · appointed 2021 · resigned 2023
- Amanda Elizabeth Wilson Director · appointed 2018 · resigned 2019
- Martin Graeme Hazell Director · appointed 2017 · resigned 2022
- Claire Catchpole Director · appointed 2017 · resigned 2021
- Peter Joseph Herald Director · appointed 2014 · resigned 2019
- Sally Elizabeth Gilbert Director · appointed 2014 · resigned 2023
- Amanda Elizabeth Wilson Secretary · appointed 2013 · resigned 2019
- David Paterson Milroy Director · appointed 2013 · resigned 2020
- Gareth Owen Swidenbank Director · appointed 2013 · resigned 2020
- John Robert Tusting Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record