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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08922433 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/03/2014 |
| Address | RICHMOND HOUSE UNIT 1 FIRST FLOOR, 13 CARFAX, HORSHAM, RH12 1AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- Mr. Stephen John Chilcraft ceased British
voting rights 25-50% - Dr Eivor Marianne Oborn-Barrett ceased Irish
voting rights 25-50% - Mr. Wolfgang Zschamisch ceased German
voting rights 25-50%
Officers (13)
- Kujawski, James Warren Director · appointed 2025
- Mcilhenny, Alan James Director · appointed 2019
- Jackson, Coleen Rachel Director · appointed 2019
- Reis, Marcos Director · appointed 2018
- Tatnall, Jenna Marie Former Director · appointed 2023 · resigned 2025
- Wiebe, Mark Merrill Former Director · appointed 2019 · resigned 2024
- DAO, Chung Thi Kim Former Director · appointed 2017 · resigned 2017
- Sodji, Chrischona Former Director · appointed 2017 · resigned 2017
- Zschamisch, Wolfgang Former Director · appointed 2015 · resigned 2019
- Chilcraft, Stephen John, Mr. Former Director · appointed 2014 · resigned 2019
- Durance, George, Dr Former Director · appointed 2014 · resigned 2015
- Chilcraft, Stephen John Former Secretary · appointed 2014 · resigned 2019
- Oborn-Barrett, Eivor Marianne, Dr Former Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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