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.
6
directors on the board
15.9y median 8.3y
average tenure
31.4y
longest tenure
4
directors past 6 years
6 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01567602 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/06/1981 |
| Address | 45 NORK WAY, BANSTEAD, SM7 1PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96040 - Physical well-being activities
Ownership - persons with significant control (1)
Officers (21)
- Francis, Veronica Jayne Roose Director · appointed 2021
- Miller, Lydia Director · appointed 2018
- Nicholson, Patricia Director · appointed 2018
- Doran, Steve Secretary · appointed 2004
- Kidd, Josie Director · appointed 1999
- Hammersley, Mark Director · appointed 1995
- Simpkins, Lynne Director
- Lipscombe, Ann Former Director · appointed 2018 · resigned 2024
- Green, Nicky Former Secretary · appointed 2005 · resigned 2024
- White, Carol Former Director · appointed 2001 · resigned 2003
- Wheeler, Gill Former Secretary · appointed 1999 · resigned 2024
- Palk, Alison Former Secretary · appointed 1997 · resigned 1999
- Lunn, Christine Former Director · appointed 1997 · resigned 2006
- Harris, Susan Former Director · appointed 1995 · resigned 2018
- Millard, Pip Former Director · appointed 1993 · resigned 1997
- Nowland, Sandra Former Director · appointed 1993 · resigned 1999
- Warries, Norma May Former Director · resigned 2020
- Sheridan, Roy Alfred Former Director · resigned 1998
- Sheridan, Frances Carol Former Secretary · resigned 1997
- Corbett, Alan, Dr Former Director · resigned 2004
- Crinson, Pam Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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