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.
5 directors on the board
- Geoffrey Alistair Newman Director · appointed 2017
- Peter Charles Hart Director · appointed 2021
- Andrew James Buchanan Director · appointed 2019
- Teresa Catherine Heritage Director · appointed 2016
- Richard Cooke Director · appointed 2022
Directors past 6 years
- Geoffrey Alistair Newman Director · appointed 2017
- Andrew James Buchanan Director · appointed 2019
- Teresa Catherine Heritage Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Teresa Catherine Heritage Director · appointed 2016
- Richard Cooke Director · appointed 2022
Portfolio (3)
- Geoffrey Alistair Newman Director · appointed 2017
- Peter Charles Hart Director · appointed 2021
- Andrew James Buchanan Director · appointed 2019
Also govern a charity
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
- Lyndhurst Financial Management Limited 1 shared director
- I-Financial Services Group Limited 1 shared director
- Lyndhurst Estate Management Limited 1 shared director
- Park Lodge Residents Company (Harpenden) Limited 1 shared director
- Hertfordshire Cricket Limited 1 shared director
- Coaching With Wine LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10238058 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/2016 |
| Address | VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, AL5 4EE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Richard Cooke Director · appointed 2022
- Peter Charles Hart Secretary · appointed 2021
- Peter Charles Hart Director · appointed 2021
- Andrew James Buchanan Director · appointed 2019
- Geoffrey Alistair Newman Director · appointed 2017
- Teresa Catherine Heritage Director · appointed 2016
Show 5 former officers
- Sarah Louise Holmes Secretary · appointed 2020 · resigned 2021
- Sarah Louise Holmes Director · appointed 2019 · resigned 2021
- Adrian Lumley-Smith Secretary · appointed 2017 · resigned 2020
- Farmer, Rosemary Anne, Councillor Director · appointed 2016 · resigned 2024
- Carl Tinnion Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record