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
6.9y median 4.6y
average tenure
14.9y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Education 6Manufacturing 6Property 4Dormant 3Other services 1Professional services 1Retail and trade 1Utilities 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
- Peta Business Solutions Limited 3 shared directors
- Portsmouth Aviation Limited 1 shared director
- Portsmouth Aviation Holdings Limited 1 shared director
- Portsmouth Engineering CO.Limited 1 shared director
- Porteast Limited 1 shared director
- Porvair Filtration Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01653178 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/07/1982 |
| Address | 1 ACCESS POINT, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (14)
- Mr Simon Peter Escott British
voting rights 25-50% - Mr Adrian Mark Waring British
voting rights 25-50% - Mr Elliot John David Seymour British
voting rights 25-50% - Mr Robert Stanley Hiskey ceased British
voting rights 25-50% - Mr Axendis Dimitris Zemenides ceased British
voting rights 25-50% - Mr Philip Andrew Deer ceased British
voting rights 25-50% - Mr Nicholas Paul Loader ceased British
voting rights 25-50% - Mr Nicolas Vincenzo Iacobucci ceased British
voting rights 25-50% - Mr Kevin John Rough ceased British
voting rights 25-50% - Mr Peter Stuart Wells ceased British
voting rights 25-50% - Mr Nicholas Gibson ceased British
voting rights 25-50% - Mrs Corrine France Lucienne Johns ceased French
voting rights 25-50% - Mr Huw Frank Chapman ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Matthew James Parker ceased British
significant influence or control
Officers (74)
- Boxall, Ian Stuart Director · appointed 2024
- Blandford, Alexander Jon Director · appointed 2023
- Stilwell, Fiona Anne Director · appointed 2022
- Kalfas, Nicholas Ronald Secretary · appointed 2022
- Hawkes, Michael John Director · appointed 2022
- Roberts, Christopher John Director · appointed 2021
- Seymour, Elliot John David Director · appointed 2016
- Escott, Simon Peter Director · appointed 2013
- Waring, Adrian Mark Director · appointed 2011
- Patrick, Susan Former Director · appointed 2021 · resigned 2022
- Parker, Matthew James Former Director · appointed 2019 · resigned 2024
- Sinclair, Susan Anne Former Secretary · appointed 2018 · resigned 2022
- Chapman, Huw Frank Former Director · appointed 2018 · resigned 2022
- Johns, Corinne France Lucienne Former Director · appointed 2017 · resigned 2021
- Gibson, Nicholas Former Director · appointed 2015 · resigned 2017
- Wells, Peter Stuart Former Director · appointed 2015 · resigned 2017
- Joslyn, Judith Claire Former Secretary · appointed 2015 · resigned 2018
- Iacobucci, Nicolas Vincenzo Former Director · appointed 2014 · resigned 2022
- Oliver, Stephen Raymond Former Director · appointed 2013 · resigned 2013
- Deer, Philip Andrew Former Director · appointed 2012 · resigned 2019
- Rough, Kevin John Former Director · appointed 2012 · resigned 2021
- Haines, Lorraine Former Director · appointed 2012 · resigned 2014
- Turley, Jacqueline Ann Former Director · appointed 2012 · resigned 2013
- Fisher, Nigel Broderick Former Director · appointed 2011 · resigned 2011
- Rogers, Nicholas John Former Director · appointed 2011 · resigned 2014
- Johnston, Laura Former Director · appointed 2010 · resigned 2012
- NEW, Ann Elizabeth Former Director · appointed 2010 · resigned 2016
- Loader, Mark William Windsor Former Director · appointed 2008 · resigned 2012
- Cosgrove, Ian Wyndham Former Director · appointed 2008 · resigned 2010
- Elkins, Christopher John Former Director · appointed 2008 · resigned 2012
- Loader, Nicholas Paul Former Director · appointed 2007 · resigned 2019
- Piper, Ian Henry Former Director · appointed 2006 · resigned 2007
- Burnhams, Alan Former Director · appointed 2005 · resigned 2009
- Pedrick, Paul Former Director · appointed 2005 · resigned 2010
- Hutchinson, Clive Andrew Former Director · appointed 2005 · resigned 2010
- Yates, Simon John Former Director · appointed 2004 · resigned 2006
- Ellis, James Victor Former Director · appointed 2004 · resigned 2010
- Knight, Jeanette Claire Former Director · appointed 2003 · resigned 2005
- Barron, Mark Kevin Former Director · appointed 2003 · resigned 2005
- Barber, Patricia Ann Former Director · appointed 2002 · resigned 2007
- Moody, John Gordon Former Director · appointed 2002 · resigned 2006
- Cockshoot, David Wyn Former Director · appointed 2002 · resigned 2005
- Gamble, Richard William Hervey Former Director · appointed 2002 · resigned 2006
- Downton, Peter Mark Former Director · appointed 2000 · resigned 2003
- Cook, Malcolm John Former Director · appointed 2000 · resigned 2010
- Hockley, Joanna Mary Former Director · appointed 2000 · resigned 2003
- Hawley, John Kenneth Edwin Former Director · appointed 2000 · resigned 2001
- Horne, Richard Graham Former Director · appointed 2000 · resigned 2001
- Kidd, Guy Former Director · appointed 1998 · resigned 2004
- Rigby, Louise Former Director · appointed 1998 · resigned 2002
- Marshall, Neil Roderick Former Director · appointed 1998 · resigned 1998
- Smith, Ian Peter Former Director · appointed 1997 · resigned 1998
- Monger, Richard John Former Director · appointed 1997 · resigned 2002
- Clark, Jeffery Kenneth Ellis Former Director · appointed 1997 · resigned 2002
- Cridland, Jenny Former Director · appointed 1997 · resigned 2000
- Wynton, Janice Rosemary Former Secretary · appointed 1997 · resigned 2015
- Hiskey, Robert Stanley Former Director · appointed 1997 · resigned 2017
- Hannagan, Angus Patrick Douglas, Lt Cdr Former Director · appointed 1996 · resigned 2011
- Chadwick, Roger Franklin Former Director · appointed 1996 · resigned 2000
- Tindal, John William Douglas Former Director · appointed 1995 · resigned 1996
- Batho, George Scott Former Director · appointed 1994 · resigned 1994
- Buckingham, Robert Alan Former Director · appointed 1993 · resigned 1994
- Starr, Gillian Avril Former Director · appointed 1993 · resigned 2002
- GOY, Dudley John Former Director · appointed 1992 · resigned 1996
- Barrett, Janice Christine Former Director · appointed 1992 · resigned 1998
- Edwards, Roger Mallard Former Director · resigned 1997
- Lythe, Roy Beresford Former Director · resigned 1997
- Stell, Timothy Graham Former Director · resigned 1993
- Atkinson, James Martin Former Director · resigned 1992
- Pendry, John Alexander Former Director · resigned 1996
- Hunt, Sandra Rene Former Director · resigned 1992
- Zemenides, Axendis Dimitris Former Director · resigned 2016
- Woodward, John Siddons Former Secretary · resigned 1997
- Harrison, Eddie Charles Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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