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.
8 directors on the board
- Philip John Moore Director · appointed 1996
- Rosemary Margot Field Director · appointed 2024
- Iain George Macfarlane Director · appointed 2022
- Katherine Frances Maria Dienes Williams Director · appointed 2018
- Thurlow, Alan John, Dr Director · appointed 2002
- Patrick Joseph Russill Director · appointed 2015
- Timothy Miles Rogerson Director · appointed 2007
- Jonathan Rennert Director
Directors past 6 years
- Philip John Moore Director · appointed 1996
- Katherine Frances Maria Dienes Williams Director · appointed 2018
- Thurlow, Alan John, Dr Director · appointed 2002
- Patrick Joseph Russill Director · appointed 2015
- Timothy Miles Rogerson Director · appointed 2007
First-time vs portfolio directors
First-time (6)
- Philip John Moore Director · appointed 1996
- Rosemary Margot Field Director · appointed 2024
- Katherine Frances Maria Dienes Williams Director · appointed 2018
- Thurlow, Alan John, Dr Director · appointed 2002
- Patrick Joseph Russill Director · appointed 2015
- Jonathan Rennert Director
Portfolio (2)
- Iain George Macfarlane Director · appointed 2022
- Timothy Miles Rogerson Director · appointed 2007
Also govern a charity
- Katherine Frances Maria Dienes Williams London Festival of Contemporary Church Music
- Thurlow, Alan John, Dr Bernstein in Chichester, The Pallant Charitable Trust, The on Organ Fund
- Patrick Joseph Russill Church Music Society,
- Timothy Miles Rogerson The Music in Romsey Group
- Jonathan Rennert The Arabesque Trust, The SIR George Thalben-Ball Memorial Charitable Trust
Left in the last 12 months
- John Francis Wardle Director · appointed 2006 · resigned 2026
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
- European Vascular Surgery Journals Limited 1 shared director
- The Black Prince Trust 1 shared director
- Igmac Services Limited 1 shared director
- Solent Choirs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00308028 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/12/1935 |
| Address | 7 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 3DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Rosemary Margot Field Director · appointed 2024
- Iain George Macfarlane Director · appointed 2022
- Katherine Frances Maria Dienes Williams Director · appointed 2018
- Patrick Joseph Russill Director · appointed 2015
- Timothy Miles Rogerson Director · appointed 2007
- Thurlow, Alan John, Dr Director · appointed 2002
- Philip John Moore Director · appointed 1996
- Jonathan Rennert Director
Show 33 former officers
- Ferguson, Paul John, the Right Reverend Director · appointed 2006 · resigned 2011
- John Francis Wardle Director · appointed 2006 · resigned 2026
- Michael David White Director · appointed 2006 · resigned 2011
- Gordon Stjohn Clarke Secretary · appointed 2004 · resigned 2011
- Anne Marsden Thomas Director · appointed 2002 · resigned 2011
- Graham Keith Howell Jones Director · appointed 2000 · resigned 2022
- Mcphee, George Mcbeth, Dr Director · appointed 2000 · resigned 2011
- Harper, John Martin, Professor Director · appointed 1999 · resigned 2005
- Ian Christopher Hare Director · appointed 1996 · resigned 2008
- James Bennet Lancelot Director · appointed 1996 · resigned 2010
- Alan Graham Horsey Director · appointed 1996 · resigned 2005
- Spedding, Alan John, Dr Director · appointed 1996 · resigned 2011
- Peter Michael Wright Director · appointed 1994 · resigned 2008
- Michael Bernard Nicholas Director · appointed 1994 · resigned 1997
- Christopher Herrick Director · resigned 1995
- John Anthony Birch Director · resigned 2000
- Geoffrey David Morgan Director · resigned 1994
- David Hill Director · resigned 1995
- Richard George Osmond Director · resigned 2007
- Ian Munro Curror Director · resigned 2011
- William Harry Gabb Director · resigned 1995
- John Gavin Scott Director · resigned 2002
- Martin Gerard James Neary Director · resigned 2015
- Richard John Popplewell Director · resigned 1999
- Brian Kent Hunter Director · resigned 2000
- Richard Clement Lyne Secretary · resigned 2004
- Bramma, Harry Wakefield, Dr Director · resigned 2011
- Reynolds, Gordon, Professor Director · resigned 1995
- Stephen John Cleobury Director · resigned 1993
- Margaret Corinna Phillips Director · resigned 2000
- James Anthony O'Donnell Director · resigned 1994
- Vincent Edward Waterhouse Director · resigned 1993
- Lionel Frederick Dakers Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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