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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.
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.
- Beachwalk (Poole) Management Company Limited 1 shared director
- The Stewards' Trust 1 shared director
- Ellis Parker Limited 1 shared director
- Hazlewell Developments Limited 1 shared director
- Hazlewell (Esher) Developments Limited 1 shared director
- Hazlewell (LAG) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10056045 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/2016 |
| Address | HAMPTON SCHOOL, HANWORTH ROAD, HAMPTON, TW12 3HD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (22)
- Fagan, Daragh Patrick Feltrim Director · appointed 2025
- Coates, Darryll Li-Ming Director · appointed 2024
- Ellis, Samuel James Director · appointed 2024
- Patterson, Alan Edward David Director · appointed 2023
- Hedger, John Graham Director · appointed 2023
- Crossley, Shalina Director · appointed 2023
- Ghai, Raghav Director · appointed 2022
- Basannavar, Nicholas Ranjan Gadsby Director · appointed 2022
- Hamilton, Jane Justine Director · appointed 2022
- Watson, Elisabeth Turquand Director · appointed 2022
- Gibbons, Alastair Ronald Director · appointed 2022
- Baker, Peter Director · appointed 2017
- King, Michael Alan Secretary · appointed 2016
- Walsh, Colm Patrick Former Director · appointed 2021 · resigned 2022
- Munday, Andrew Hugh Former Director · appointed 2021 · resigned 2022
- Martin, Barry Robert Former Director · appointed 2019 · resigned 2023
- Choueiri, Mona Former Director · appointed 2016 · resigned 2021
- Bull, Stuart Alan Former Director · appointed 2016 · resigned 2022
- Spooner, Nigel John Former Director · appointed 2016 · resigned 2022
- Llewellyn, Laurence Richard Former Director · appointed 2016 · resigned 2019
- Skinner, Graham, Air Vice Marshal Former Director · appointed 2016 · resigned 2024
- Perry, John Sinclair Former Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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