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.
9 directors on the board
- Simon Charles Lousada Director · appointed 2018
- Andrew Peter Smart Director · appointed 2023
- Annalisa Mary Wilkinson Director · appointed 2024
- William John Pearson Director · appointed 2019
- Gareth Nigel Alred Director · appointed 2018
- Ross William Mckinley Director · appointed 2024
- Victoria Brading Director · appointed 2018
- Mark Thomas Ormerod Director · appointed 2018
- James Alexander Essington Stonor Director · appointed 2018
Directors past 6 years
- Simon Charles Lousada Director · appointed 2018
- William John Pearson Director · appointed 2019
- Gareth Nigel Alred Director · appointed 2018
- Victoria Brading Director · appointed 2018
- Mark Thomas Ormerod Director · appointed 2018
- James Alexander Essington Stonor Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Annalisa Mary Wilkinson Director · appointed 2024
- William John Pearson Director · appointed 2019
- Gareth Nigel Alred Director · appointed 2018
- Ross William Mckinley Director · appointed 2024
- Victoria Brading Director · appointed 2018
- Mark Thomas Ormerod Director · appointed 2018
- James Alexander Essington Stonor Director · appointed 2018
Portfolio (2)
- Simon Charles Lousada Director · appointed 2018
- Andrew Peter Smart Director · appointed 2023
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
- County Property Investment Company Limited(the) 1 shared director
- Lousada PLC 1 shared director
- Parwood James Company Limited 1 shared director
- Kingsway Pension Trust Limited 1 shared director
- Kingsway (Pyewipe) Industrial Limited 1 shared director
- Tandemlake Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11707550 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/12/2018 |
| Address | 19 GOLDINGTON ROAD, BEDFORD, MK40 3JY |
| 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.
Officers (12)
- Annalisa Mary Wilkinson Director · appointed 2024
- Ross William Mckinley Director · appointed 2024
- Andrew Peter Smart Director · appointed 2023
- William John Pearson Director · appointed 2019
- Simon Charles Lousada Director · appointed 2018
- Gareth Nigel Alred Director · appointed 2018
- Victoria Brading Director · appointed 2018
- Mark Thomas Ormerod Director · appointed 2018
- James Alexander Essington Stonor Director · appointed 2018
Show 3 former officers
- Angela Melissa Novell Director · appointed 2021 · resigned 2023
- Alexandra Maria Falcon Huerta Director · appointed 2018 · resigned 2021
- Geoffrey Comb Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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