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.
6 directors on the board
- Timothy John Warner Director · appointed 2021
- David Milburn Shell Director · appointed 2019
- Corina Susanne Crees Director · appointed 2022
- James Martin West Director · appointed 2014
- Brendan George Lawrik Director · appointed 2014
- Jonathan Richard Flood Director · appointed 2014
Directors past 6 years
- David Milburn Shell Director · appointed 2019
- James Martin West Director · appointed 2014
- Brendan George Lawrik Director · appointed 2014
- Jonathan Richard Flood Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Timothy John Warner Director · appointed 2021
- Corina Susanne Crees Director · appointed 2022
- Brendan George Lawrik Director · appointed 2014
Portfolio (3)
- David Milburn Shell Director · appointed 2019
- James Martin West Director · appointed 2014
- Jonathan Richard Flood Director · appointed 2014
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Related organisations
- Northumbria Rail Limited 2 shared directors
Connected through a shared director
- Heritage Railway Association 1 shared director
Deterministic, from public records.
Company details
| Number | 09353809 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/12/2014 |
| Address | 39 QUANTOCK CLOSE, GREAT ASHBY, STEVENAGE, HERTFORDSHIRE, SG1 6BS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Richard Flood
significant influence · notified 2016-04-06
Officers (8)
- Corina Susanne Crees Director · appointed 2022
- Timothy John Warner Director · appointed 2021
- David Milburn Shell Director · appointed 2019
- James Martin West Director · appointed 2014
- Brendan George Lawrik Director · appointed 2014
- Jonathan Richard Flood Director · appointed 2014
Show 2 former officers
- Mark Edward Sealey Director · appointed 2014 · resigned 2020
- Mark Richard Hambly Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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