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.
4 directors on the board
- Claudia Michaela Jaksch Director · appointed 2021
- Andrew Desmond Knott Director · appointed 2019
- Heather Blain Allen Director · appointed 2019
- Riccardo Casale Director · appointed 2019
Directors past 6 years
- Andrew Desmond Knott Director · appointed 2019
- Heather Blain Allen Director · appointed 2019
- Riccardo Casale Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Andrew Desmond Knott Director · appointed 2019
- Riccardo Casale Director · appointed 2019
Portfolio (2)
- Claudia Michaela Jaksch Director · appointed 2021
- Heather Blain Allen Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Ruth Elizabeth Cole Gerrard Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Policy Connect Limited 1 shared director
- The Carbon Community 1 shared director
Deterministic, from public records.
Company details
| Number | 12315756 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/11/2019 |
| Address | 38 ETON WICK ROAD, ETON WICK, WINDSOR, BERKSHIRE, SL4 6JL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Riccardo Casale
25-50% voting · notified 2019-11-14 - Heather Blain Allen
25-50% voting · notified 2019-11-14 - Andrew Desmond Knott
25-50% voting · notified 2019-11-14 - Claudia Michaela Jaksch
25-50% voting · notified 2021-07-01
Officers (5)
- Claudia Michaela Jaksch Director · appointed 2021
- Andrew Desmond Knott Director · appointed 2019
- Heather Blain Allen Director · appointed 2019
- Riccardo Casale Director · appointed 2019
Show 1 former officer
- Ruth Elizabeth Cole Gerrard Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record