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
- Sara Elizabeth O'Neill Director · appointed 2020
- Geraldine Angela Baskerville Mynors Director · appointed 2020
- Aedana Una Ward Director · appointed 2020
- Peter John Scholes Director · appointed 2020
- Kenneth Lionel Martin Clemmey Director · appointed 2025
- John Michael Deriaz Director · appointed 2020
Directors past 6 years
- Sara Elizabeth O'Neill Director · appointed 2020
- Geraldine Angela Baskerville Mynors Director · appointed 2020
- Aedana Una Ward Director · appointed 2020
- Peter John Scholes Director · appointed 2020
- John Michael Deriaz Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Sara Elizabeth O'Neill Director · appointed 2020
- Geraldine Angela Baskerville Mynors Director · appointed 2020
- Aedana Una Ward Director · appointed 2020
- Peter John Scholes Director · appointed 2020
Portfolio (2)
- Kenneth Lionel Martin Clemmey Director · appointed 2025
- John Michael Deriaz Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Connected through a shared director
- Ludlow Marches Food and Drink Festival 1 shared director
- Telos Consulting Limited 1 shared director
- Turner's House Trust 1 shared director
- Stress-Space LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12388504 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/01/2020 |
| Address | 1 TOWNSHEND ROAD, RICHMOND, SURREY, TW9 1XH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Kenneth Lionel Martin Clemmey Director · appointed 2025
- Geraldine Angela Baskerville Mynors Director · appointed 2020
- Sara Elizabeth O'Neill Director · appointed 2020
- Aedana Una Ward Director · appointed 2020
- Peter John Scholes Director · appointed 2020
- John Michael Deriaz Director · appointed 2020
Show 2 former officers
- Heather Jane Devine Director · appointed 2020 · resigned 2020
- Nicholas Edmund Kyrkewood Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record