Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
8 directors on the board
- Boyd Cuthbertson Director · appointed 2015
- David Gollob Director · appointed 2025
- Neil Julian Albric Howitt Director · appointed 2023
- James Ralph Acheson-Gray Director · appointed 2021
- Felipe Bunster Galeno Director · appointed 2019
- Edward Scott Mead Director · appointed 2020
- Fleur Juliet Elizabeth Clegg Director · appointed 2022
- Susan Anne Harding Director · appointed 2026
Directors past 6 years
- Boyd Cuthbertson Director · appointed 2015
- Felipe Bunster Galeno Director · appointed 2019
- Edward Scott Mead Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- David Gollob Director · appointed 2025
- Fleur Juliet Elizabeth Clegg Director · appointed 2022
- Susan Anne Harding Director · appointed 2026
Portfolio (5)
- Boyd Cuthbertson Director · appointed 2015
- Neil Julian Albric Howitt Director · appointed 2023
- James Ralph Acheson-Gray Director · appointed 2021
- Felipe Bunster Galeno Director · appointed 2019
- Edward Scott Mead Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Henri Reiter Director · appointed 2015 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Tate Foundation 1 shared director
- BC Enterprises Limited 1 shared director
- Centricus Asset Management Limited 1 shared director
- The ALL England Lawn Tennis & Croquet Club Limited 1 shared director
- The ALL England Lawn Tennis Club (Championships) Limited 1 shared director
- The Tennis & Rackets Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09395678 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/01/2015 |
| Address | 6 HILLBURY GARDENS, WARLINGHAM, SURREY, CR6 9TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Susan Anne Harding Director · appointed 2026
- David Gollob Director · appointed 2025
- Neil Julian Albric Howitt Director · appointed 2023
- Fleur Juliet Elizabeth Clegg Director · appointed 2022
- James Ralph Acheson-Gray Director · appointed 2021
- Edward Scott Mead Director · appointed 2020
- Felipe Bunster Galeno Director · appointed 2019
- Boyd Cuthbertson Director · appointed 2015
- Lesley Jane Hannon Secretary · appointed 2015
Show 5 former officers
- Elisabeth Charlotte Scott Director · appointed 2017 · resigned 2021
- Joy Muriel Tacon Director · appointed 2017 · resigned 2021
- Adrian John Blackman Director · appointed 2017 · resigned 2022
- Henri Reiter Director · appointed 2015 · resigned 2026
- Barry Nicholas Aubrey Weatherill Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record