Connected board network
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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.
7 directors on the board
- Andrew Kingsley Leach Wood Director · appointed 2021
- Ibukunolu Olajide Director · appointed 2021
- Sharon-Ann Wood Director · appointed 2021
- Susan Margaret Stephens Director · appointed 2024
- Claire Miriam Byers Director · appointed 2024
- Mark Andrew Rainey Director · appointed 2024
- Samantha Jane Mcvey Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Susan Margaret Stephens Director · appointed 2024
- Claire Miriam Byers Director · appointed 2024
- Samantha Jane Mcvey Director · appointed 2021
Portfolio (4)
- Andrew Kingsley Leach Wood Director · appointed 2021
- Ibukunolu Olajide Director · appointed 2021
- Sharon-Ann Wood Director · appointed 2021
- Mark Andrew Rainey Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Aslan UK Consulting Limited 2 shared directors
Connected through a shared director
- UBS Asset Management (UK) LTD 1 shared director
- Boibu LTD 1 shared director
- Power in Clarity Limited 1 shared director
- Perisso Labs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13254594 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/03/2021 |
| Address | 38 DALE AVENUE, WHEATHAMPSTEAD, ST. ALBANS, AL4 8LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Samantha Jane Mcvey
appoints directors · notified 2021-03-09 - Andrew Kingsley Leach Wood
appoints directors · notified 2021-03-09 - Sharon-Ann Wood
appoints directors · notified 2021-03-09 - confirmed: also a director of this company
Officers (9)
- Susan Margaret Stephens Director · appointed 2024
- Claire Miriam Byers Director · appointed 2024
- Mark Andrew Rainey Director · appointed 2024
- Ibukunolu Olajide Director · appointed 2021
- Andrew Kingsley Leach Wood Director · appointed 2021
- Sharon-Ann Wood Director · appointed 2021
- Samantha Jane Mcvey Director · appointed 2021
Show 2 former officers
- Jacques Sypkens Director · appointed 2023 · resigned 2024
- Samuel Duerden Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record