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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Albans Townsend Bowls & Tennis Club Limited 1 shared director
- STA Travel Limited 1 shared director
- RSA Adelphi Enterprises Limited 1 shared director
- Haven House Foundation 1 shared director
- Platform NEW Homes Limited 1 shared director
- Waterloo Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09670319 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/07/2015 |
| Address | ASTOLAT, CONIERS WAY, GUILDFORD, GU4 7HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Fankhauser ceased 2017 Swiss
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Thomas Cook Group Uk Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (19)
- Claire Michelle Mulligan Director · appointed 2025
- Gillian Kathleen Harvey Director · appointed 2025
- Jeremy David Lord Laight Director · appointed 2025
- Charlotte Newman Director · appointed 2025
- Anne Allis Director · appointed 2022
- Paul Andrew Carter Director · appointed 2022
- Colin James Parselle Director · appointed 2020
- Edward Lytton Deason Director · appointed 2019
- Janet Lesley Russell Director · appointed 2017
- Hans Bernard Lagerweij Director · appointed 2017
- Ian Simon Ailles Director · appointed 2017
Show 8 former officers
- Adrian Gerrard Noel Tighe Director · appointed 2017 · resigned 2020
- Arthur Gordon Lishman Director · appointed 2017 · resigned 2022
- Linda Mcavan Director · appointed 2016 · resigned 2019
- Sharon Lorraine Wood Director · appointed 2016 · resigned 2023
- Alice Margot Ratcliffe Director · appointed 2016 · resigned 2016
- Craig Anthony Stoehr Director · appointed 2015 · resigned 2016
- Fankhauser, Peter, Dr Director · appointed 2015 · resigned 2020
- Lee Bradley Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record