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.
9 directors on the board
- Tamsin Cracknell Director · appointed 2016
- Matt Hunt Director · appointed 2020
- Kumar Pillai Director · appointed 2022
- Sherwen, Sally, Dr Director · appointed 2025
- Liz Sproston Director · appointed 2026
- Grajal, Alejandro, Dr Director · appointed 2022
- Stephanie Lawless Director · appointed 2026
- Judge, Johanna Lindsay, Dr Director · appointed 2025
- Jones, David, Dr Director · appointed 2015
Directors past 6 years
- Tamsin Cracknell Director · appointed 2016
- Jones, David, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (8)
- Tamsin Cracknell Director · appointed 2016
- Matt Hunt Director · appointed 2020
- Kumar Pillai Director · appointed 2022
- Sherwen, Sally, Dr Director · appointed 2025
- Liz Sproston Director · appointed 2026
- Grajal, Alejandro, Dr Director · appointed 2022
- Stephanie Lawless Director · appointed 2026
- Jones, David, Dr Director · appointed 2015
Portfolio (1)
- Judge, Johanna Lindsay, Dr Director · appointed 2025
Left in the last 12 months
- Hering-Hagenbeck, Stephan, Dr Director · appointed 2025 · resigned 2026
- Kris Vehrs Director · appointed 2020 · resigned 2026
- Paloma Lucin Bosso Director · appointed 2022 · 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
- 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
- The British & Irish Association of Zoos and Aquariums 1 shared director
Deterministic, from public records.
Company details
| Number | 09660823 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/06/2015 |
| Address | GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT |
| Accounts next due | 29/09/2027 |
| Accounts last made up | 29/12/2025 |
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.
- Georgina Claire Groves ceased 2021-03-24
75-100% shares · notified 2017-07-26
Officers (23)
- Liz Sproston Director · appointed 2026
- Stephanie Lawless Director · appointed 2026
- Sherwen, Sally, Dr Director · appointed 2025
- Judge, Johanna Lindsay, Dr Director · appointed 2025
- Kumar Pillai Director · appointed 2022
- Grajal, Alejandro, Dr Director · appointed 2022
- Simon Edward Marsh Secretary · appointed 2022
- Matt Hunt Director · appointed 2020
- Tamsin Cracknell Director · appointed 2016
- Jones, David, Dr Director · appointed 2015
Show 13 former officers
- Hering-Hagenbeck, Stephan, Dr Director · appointed 2025 · resigned 2026
- Paloma Lucin Bosso Director · appointed 2022 · resigned 2026
- Mann, Judy, Dr Director · appointed 2022 · resigned 2025
- Kris Vehrs Director · appointed 2020 · resigned 2026
- Keiko Yamazaki Director · appointed 2018 · resigned 2024
- Bacon, Heather, Dr Director · appointed 2018 · resigned 2024
- Penning, Mark, Dr Director · appointed 2018 · resigned 2024
- Patricia Simmons Director · appointed 2018 · resigned 2023
- Karen Fifield Director · appointed 2018 · resigned 2022
- Bernard Ming-Deh Harrison Director · appointed 2015 · resigned 2021
- Janet Barber Director · appointed 2015 · resigned 2018
- Georgina Allen Director · appointed 2015 · resigned 2015
- Georgina Groves Secretary · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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