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.
6 directors on the board
- Mark Jonathan Henry Director · appointed 2023
- Rebecca Heather Denny Director · appointed 2025
- Neil Cummings Director · appointed 2019
- Helen Elizabeth King Director · appointed 2024
- Joanne Elisabeth Bootle Director · appointed 2022
- Vicky Andrea Hsu Director · appointed 2024
Directors past 6 years
- Neil Cummings Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Helen Elizabeth King Director · appointed 2024
- Vicky Andrea Hsu Director · appointed 2024
Portfolio (4)
- Mark Jonathan Henry Director · appointed 2023
- Rebecca Heather Denny Director · appointed 2025
- Neil Cummings Director · appointed 2019
- Joanne Elisabeth Bootle Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- The Wildheart Trust Trading Limited 2 shared directors
Connected through a shared director
- RAM Foreign Exchange LTD 1 shared director
- R Denny Consulting Limited 1 shared director
- RAM FX Limited 1 shared director
- Island FX Limited 1 shared director
- Raiser LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10238727 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/2016 |
| Address | GRANITE FORT, YAVERLAND SEAFRONT, SANDOWN, ISLE OF WIGHT, PO36 8QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Wildheart Trust Trading Limited
75-100% shares, 75-100% voting · notified 2017-04-01
Officers (16)
- Rebecca Heather Denny Director · appointed 2025
- Vicky Andrea Hsu Director · appointed 2024
- Helen Elizabeth King Director · appointed 2024
- Mark Jonathan Henry Director · appointed 2023
- Joanne Elisabeth Bootle Director · appointed 2022
- Neil Cummings Director · appointed 2019
Show 10 former officers
- Andrew Graham Wilson Director · appointed 2020 · resigned 2022
- Veronica Catherine Chrisp Director · appointed 2019 · resigned 2019
- Hutchinson, Johanna Elizabeth, Dr Director · appointed 2019 · resigned 2020
- Christopher Sturgess Director · appointed 2018 · resigned 2021
- David Charles Tipple Director · appointed 2018 · resigned 2020
- Ashley Smith Director · appointed 2016 · resigned 2019
- Christopher Gary Packham Director · appointed 2016 · resigned 2023
- Charlotte Michele Corney Director · appointed 2016 · resigned 2023
- Alexia Ranjana Fishwick Director · appointed 2016 · resigned 2024
- James Alexander Edward Matthews Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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