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.
2 directors on the board
- Martin Craig Vodden Director · appointed 2015
- Clapp, Kay Ann, Dr/Mrs Director · appointed 2015
Directors past 6 years
- Martin Craig Vodden Director · appointed 2015
- Clapp, Kay Ann, Dr/Mrs Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Clapp, Kay Ann, Dr/Mrs Director · appointed 2015
Portfolio (1)
- Martin Craig Vodden Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- First Asset Finance Limited 1 shared director
- MCV Investments Limited 1 shared director
- First Asset Rentals Limited 1 shared director
- MCV Limited 1 shared director
- FAF Capital Limited 1 shared director
- FAF Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09561460 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/04/2015 |
| Address | 3 THE GROVE, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Martin Craig Vodden
significant influence · notified 2016-04-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Neat2EAT CIC
75-100% voting, appoints directors · notified 2020-10-04
Officers (5)
- Sharon Jacqueline Vodden Secretary · appointed 2015
- Martin Craig Vodden Director · appointed 2015
- Clapp, Kay Ann, Dr/Mrs Director · appointed 2015
Show 2 former officers
- Michelle Cupples Director · appointed 2015 · resigned 2024
- Allan John Walter Wells Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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