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.
9
directors on the board
2.5y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 9 portfolio
first-time directors
0
also govern a charity
5
left in the last 12 months
Where else this board sits
Construction 26Professional services 10Property 2Tech and media 2Dormant 1Education 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.
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- Wessex Housing Association Limited 2 shared directors
- Zebra Property Solutions LTD 2 shared directors
- Aster Treasury PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00173199 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/02/1921 |
| Address | ENHAM PLACE, ENHAM ALAMEIN,, ANDOVER,, HAMPSHIRE, SP11 6JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
Officers (86)
- Cooling, Mathew Philip Director · appointed 2025
- Frayne, Nicola Marie Director · appointed 2025
- Hughes, Richard William Director · appointed 2025
- Trusler, Stephen John Director · appointed 2023
- Desai, Mehul Director · appointed 2023
- Benn, Christopher Director · appointed 2022
- Mccullen, Michael Barry Director · appointed 2022
- Howard, Bjorn Axel Director · appointed 2022
- Williams, Amanda Susan Director · appointed 2022
- Fowler-Stevens, Dawn Marie Secretary · appointed 2018
- Whitaker, Claire Lois Former Director · appointed 2022 · resigned 2026
- Biles, Michael Edwin Former Director · appointed 2022 · resigned 2023
- Barnett, Clive John Former Director · appointed 2022 · resigned 2025
- Betteridge, David Allen Former Secretary · appointed 2022 · resigned 2025
- Kluth, Andrew George Henry Former Director · appointed 2022 · resigned 2023
- Wehrle, Caroline Sheila Former Director · appointed 2022 · resigned 2025
- Peters, Tracey Mary Ann Former Director · appointed 2022 · resigned 2025
- Merrett, Mark Paul Benjamin Former Director · appointed 2020 · resigned 2022
- Hasselmann, Susanne Former Director · appointed 2020 · resigned 2022
- Parr, Jeremy Arthur Former Director · appointed 2020 · resigned 2022
- Vernon, Simon Richard Former Director · appointed 2019 · resigned 2021
- Seligman, George Edward Spencer Former Director · appointed 2018 · resigned 2018
- Black, Marianne Louise Juliarne Former Director · appointed 2018 · resigned 2022
- Williams, Simon Edward Guy Former Secretary · appointed 2018 · resigned 2022
- Lindsay, Stuart Robert Former Director · appointed 2018 · resigned 2022
- Palmer, Neil Former Director · appointed 2017 · resigned 2022
- Brent, David Michael Former Director · appointed 2017 · resigned 2018
- Wallace, Elizabeth Margaret Former Director · appointed 2017 · resigned 2022
- Robinson, William Simon Melland Former Director · appointed 2015 · resigned 2018
- Gillow, Judith Mary Former Director · appointed 2015 · resigned 2020
- Scheckter, Clare Mary Former Director · appointed 2014 · resigned 2020
- Franks, Rodney Gordon Former Director · appointed 2014 · resigned 2016
- Samuel-Camps, Matthew Heath Former Director · appointed 2014 · resigned 2022
- Litton, Andrew Heath Former Director · appointed 2013 · resigned 2016
- Roberts, Elaine Former Director · appointed 2013 · resigned 2016
- Viggers, Frederick Richard, Sir Former Director · appointed 2013 · resigned 2015
- Deal, Mark, Dr Former Secretary · appointed 2012 · resigned 2018
- Aziz, Khalid, Professor Former Director · appointed 2012 · resigned 2020
- March, Luke Henry Walter Former Director · appointed 2012 · resigned 2018
- Sykes, Jonathan Former Director · appointed 2011 · resigned 2015
- Deverill, Graham Former Secretary · appointed 2011 · resigned 2012
- Childs, Robert Simon Former Director · appointed 2010 · resigned 2019
- Leach, Gillian Elizabeth Elsie Former Director · appointed 2010 · resigned 2016
- Driver BSC Mbbs Diptox Frcpath, Helen Elizabeth, Dr Former Director · appointed 2008 · resigned 2010
- Miller CB, Julian Alexander Former Director · appointed 2008 · resigned 2013
- Horn, Bernard Philip Former Director · appointed 2007 · resigned 2014
- Tashiro, John Hideki Former Director · appointed 2007 · resigned 2012
- VON Stiegel, Herta, Dr Former Director · appointed 2006 · resigned 2007
- Machin, Brian Roy Former Director · appointed 2006 · resigned 2007
- Maclay, Mark Paton Former Director · appointed 2004 · resigned 2008
- Charlesworth, Paul Former Director · appointed 2004 · resigned 2013
- Pooley, Anthony Henry Former Director · appointed 2004 · resigned 2013
- Squire, Roger Maurice Former Director · appointed 2004 · resigned 2012
- Ashdown, Richard Former Secretary · appointed 2003 · resigned 2011
- Marriott, John Former Director · appointed 2003 · resigned 2009
- Duckworth, Stephen Charles, Dr Former Director · appointed 2003 · resigned 2004
- Ansell, Anne Former Director · appointed 2002 · resigned 2004
- Hunt, Glynis Ann Former Director · appointed 2002 · resigned 2010
- East, John Anthony Former Director · appointed 2002 · resigned 2004
- Hoey, William Thomas Former Director · appointed 2002 · resigned 2002
- Chamberlain, Roderick Alan Former Director · appointed 2002 · resigned 2011
- Burton, Michael John Former Director · appointed 2001 · resigned 2004
- Stead, Ann Elizabeth Former Director · appointed 2001 · resigned 2004
- Redfern, Michael Former Director · appointed 1999 · resigned 2003
- Booth, Graham Leslie Former Director · appointed 1998 · resigned 1998
- Howard, Eileen June Former Director · appointed 1997 · resigned 1999
- Hogg, Dorothy Clare, the Hon Former Director · appointed 1997 · resigned 2001
- Pussard, Gail Veronica Former Secretary · appointed 1997 · resigned 2003
- Blythe, Gerry Former Director · appointed 1997 · resigned 2004
- Scott, Philip Edward Hannay Former Director · appointed 1996 · resigned 2004
- Grayland, John Anthony Former Director · appointed 1996 · resigned 2000
- Bennett, Jeremy James Balfe Former Director · appointed 1995 · resigned 2005
- Jones, Elisabeth Audrey Former Director · appointed 1993 · resigned 1997
- Bennett, Peter John Former Secretary · appointed 1993 · resigned 1997
- Cunningham, Maeve Josephine Former Director · appointed 1992 · resigned 1995
- Treneer-Michell, Amanda Former Director · appointed 1991 · resigned 2001
- Micklethwait, John Douglas Pelham Former Director · resigned 2003
- Clarke, Joan Margaret Former Director · resigned 1993
- Sebag-Montefiore, David Former Director · resigned 1994
- Scott, Ronald Ager Former Director · resigned 1993
- Glossop, Robert Charles Former Director · resigned 1996
- Prior-Palmer, Doreen, Lady Former Director · resigned 1992
- Colvin, Michael Keith Beale Former Director · resigned 1997
- Dowsett, John Balch Former Secretary · resigned 1993
- ST Quintin, Peter Roderick Former Director · resigned 2001
- Ward-Booth, John Anthony, Major General Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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