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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Bede's School Trust Sussex 1 shared director
- Letchfield Properties Limited 1 shared director
- 52 Sackville Gardens Hove (Residents) Limited 1 shared director
- Adlens LTD 1 shared director
- Adaptive Eyewear Limited 1 shared director
- Adlens Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10787608 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/05/2017 |
| Address | CASTLE HOUSE, CASTLE STREET, GUILDFORD, GU1 3UW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Yue Jia James Chen British
voting rights 25-50% - Mr Nicholas Andrew Mercer British
voting rights 25-50% - Ms Jennifer Chen Australian
voting rights 25-50% - Mr Paul Anthony Tomasic ceased 2025 British
voting rights 25-50%
Officers (5)
- Jennifer Chen Director · appointed 2024
- Matthew William Gambold Secretary · appointed 2018
- Yue Jia James Chen Director · appointed 2017
- Nicholas Andrew Mercer Director · appointed 2017
Show 1 former officer
- Paul Anthony Tomasic Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record