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.
4 directors on the board
- Chatan Modi Director · appointed 2025
- Susannah Clare Day Director · appointed 2018
- Peter Christopher Ralston Director · appointed 2024
- Amy Louise Sim Director · appointed 2023
Directors past 6 years
- Susannah Clare Day Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Susannah Clare Day Director · appointed 2018
Portfolio (3)
- Chatan Modi Director · appointed 2025
- Peter Christopher Ralston Director · appointed 2024
- Amy Louise Sim Director · appointed 2023
Left in the last 12 months
- James Martin Cornell Director · appointed 2017 · resigned 2025
- Glenn Reynolds-Viljoen Director · appointed 2020 · resigned 2025
- Roma Marguerite Carter Director · appointed 2020 · resigned 2025
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 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
- Chichester Cathedral Enterprises Limited 1 shared director
- Goodman Real Estate Developments (2003) 1 shared director
- Goodman Real Estate Services (UK) Limited 1 shared director
- Ancosec Limited 1 shared director
- Goodman UK Limited 1 shared director
- Goodman Logistics Developments (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10428026 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/10/2016 |
| Address | LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Ronni Kahn ceased 2017-12-21
appoints directors, significant influence · notified 2016-10-14 - Claire Angela Poole ceased 2022-03-03
significant influence · notified 2016-10-14 - Ricky Mcmenemy ceased 2023-10-31
significant influence · notified 2016-10-14 - Larry Levine ceased 2016-11-07
significant influence · notified 2016-10-14 - Steven Alperstein ceased 2016-12-21
significant influence · notified 2016-10-14 - Elaine Booth ceased 2018-01-26
appoints directors · notified 2016-12-22 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ukharvest Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08
Officers (21)
- Chatan Modi Director · appointed 2025
- Amy Sim Secretary · appointed 2025
- Peter Christopher Ralston Director · appointed 2024
- Amy Louise Sim Director · appointed 2023
- Susannah Clare Day Director · appointed 2018
Show 16 former officers
- Michael Andrew Stubbs Secretary · appointed 2024 · resigned 2025
- Susannah Clare Day Secretary · appointed 2023 · resigned 2024
- Glenn Reynolds-Viljoen Director · appointed 2020 · resigned 2025
- Roma Marguerite Carter Director · appointed 2020 · resigned 2025
- Emma Joanne Schwarz Director · appointed 2020 · resigned 2025
- Gillian Emma Jane Rae Director · appointed 2018 · resigned 2023
- Kalaivani Jaipal Kirishana Director · appointed 2017 · resigned 2019
- James Martin Cornell Director · appointed 2017 · resigned 2025
- Andrew Martin James Eborn Director · appointed 2017 · resigned 2024
- Elaine Booth Director · appointed 2016 · resigned 2018
- Larry Levine Director · appointed 2016 · resigned 2016
- Yvonne June Thomson Director · appointed 2016 · resigned 2016
- Steven Alperstein Director · appointed 2016 · resigned 2016
- Claire Angela Poole Director · appointed 2016 · resigned 2022
- Ronni Kahn Director · appointed 2016 · resigned 2016
- Ricky Mcmenemy Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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