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.
8
directors on the board
2y median 2.2y
average tenure
4.5y
longest tenure
0
directors past 6 years
6 vs 1 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Retail and trade 4Business services 1Health and social care 1Professional services 1
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.
Related organisations
- Wellington Lodge (Winkfield) Management Company Limited 1 shared director
- Bestworth Limited 1 shared director
- World Wise Foods Limited 1 shared director
- Hough Associates LTD 1 shared director
- Nature's Finest Food Products Limited 1 shared director
- International Pole and Line Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13844602 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/01/2022 |
| Address | C/O WINCKWORTH SHERWOOD LLP, CUMNOR HILL, OXFORD, OX2 9GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
Officers (13)
- VAN Heukelom, Eva Director · appointed 2025
- Ziyad, Adam Director · appointed 2025
- Burridge, Christina Director · appointed 2025
- Burton, John Richard Director · appointed 2024
- Andriamalala, Sophie Director · appointed 2023
- Redfern, Charles Director · appointed 2023
- Fakoya, Kafayat, Dr Director · appointed 2023
- Hough, Andrew Robert, Dr Director · appointed 2022
- LE Roux, Gert Former Director · appointed 2025 · resigned 2026
- Wood, Linda Murray Former Director · appointed 2024 · resigned 2025
- Purves, Martin Glen Former Director · appointed 2022 · resigned 2024
- Kochen, Momo Former Director · appointed 2022 · resigned 2024
- Leadbitter, Duncan Former Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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