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.
9
directors on the board
7.2y median 5.1y
average tenure
19y
longest tenure
4
directors past 6 years
4 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Utilities 3Construction 2Health and social care 2Professional services 2Arts and leisure 1Business services 1Education 1Finance 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
- Healthmatic Limited 1 shared director
- 32 Nevern Square Management Limited 1 shared director
- Walter Lawrence Trophy Limited 1 shared director
- Swinley Forest Golf Club Limited 1 shared director
- Bupton Land Limited 1 shared director
- Cambrook Foods Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01757334 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/09/1983 |
| Address | UNIT C2 BEACON BUSINESS CENTRE, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (6)
-
- Dr Martin Edward Hamer ceased British
significant influence or control as trust - Mr Brian Clake ceased British
significant influence or control as trust - Ms Jane Irene Rowell ceased British
significant influence or control - Mr James Richard Moody ceased British
significant influence or control - Mr Steven Derek Boocock ceased British
significant influence or control
Officers (71)
- Phillips, Catherine, Dr Director · appointed 2025
- Slevin-Brown, Fiona Director · appointed 2024
- Humphreys, Timothy Director · appointed 2024
- Brooks, Michael Henry Director · appointed 2024
- Sylvester, Merope Director · appointed 2021
- Moody, James Richard Director · appointed 2016
- Boocock, Steven Derek Director · appointed 2015
- Heard, Edward William Director · appointed 2012
- Dibben, Piers Farquhar Director · appointed 2007
- Addis, Philip John Former Director · appointed 2024 · resigned 2026
- Payne-Kumar, Sanjeen Former Director · appointed 2021 · resigned 2024
- Campbell, Leah Former Director · appointed 2021 · resigned 2023
- Walsh, Victoria Louise Former Director · appointed 2021 · resigned 2024
- Williams, Karen Margaret Former Secretary · appointed 2021 · resigned 2024
- Keen, Virginia Anne Pickering Former Director · appointed 2020 · resigned 2024
- Richards, Julian Former Director · appointed 2019 · resigned 2020
- Olkowski, Dominik Former Secretary · appointed 2019 · resigned 2020
- Beale, Samantha Frances Former Secretary · appointed 2016 · resigned 2019
- Sampson, Bryan Former Director · appointed 2015 · resigned 2016
- Eyles, Rosalind Marjorie Former Secretary · appointed 2015 · resigned 2016
- Duke, Peter Stanley Former Director · appointed 2014 · resigned 2020
- Pooley, Anthony Henry Former Director · appointed 2014 · resigned 2021
- Mckibbin, Geraldine Elizabeth Former Director · appointed 2014 · resigned 2015
- Bawden, Jacqueline Former Director · appointed 2013 · resigned 2014
- Rowell, Jane Irene Former Director · appointed 2013 · resigned 2021
- Miller, Timothy John Former Director · appointed 2012 · resigned 2013
- Hamer, Martin Edward, Dr Former Director · appointed 2011 · resigned 2020
- Clake, Nigel Brian Former Director · appointed 2011 · resigned 2020
- Brearley, Peter James Former Secretary · appointed 2010 · resigned 2015
- James, Jane Elizabeth Former Director · appointed 2009 · resigned 2022
- Layton, James Michael Former Director · appointed 2007 · resigned 2009
- Bharucha, Hoshang, Dr Former Director · appointed 2006 · resigned 2013
- Dredge, Susan Clare Former Director · appointed 2006 · resigned 2007
- Andrews, Lesley Former Director · appointed 2005 · resigned 2011
- Thorpe, Susan Margaret Former Director · appointed 2005 · resigned 2013
- Welch, Thomas Henry Former Director · appointed 2005 · resigned 2005
- Laflin, Arthur Benjamin Former Director · appointed 2004 · resigned 2013
- Holmes, Christopher John Former Secretary · appointed 2004 · resigned 2010
- Irving, Alison Mary Former Director · appointed 2003 · resigned 2012
- Jarvis, Mary Elizabeth Former Director · appointed 2002 · resigned 2003
- Mccaw, Thomas George Stewart Former Director · appointed 2002 · resigned 2011
- Thorpe, Anthony Arnold Paul Former Director · appointed 2002 · resigned 2010
- FOX, Alan Eric Former Director · appointed 2002 · resigned 2012
- Evans, David John Edward Former Director · appointed 2001 · resigned 2010
- Price, James Former Director · appointed 2001 · resigned 2004
- Ames, Norman Joseph Deryck Former Director · appointed 2000 · resigned 2005
- Grant, Elizabeth Jane Former Director · appointed 2000 · resigned 2011
- Sinnott, Maureen Hill Former Director · appointed 2000 · resigned 2001
- Owens, Phillip Lloyd Former Director · appointed 2000 · resigned 2001
- Briggs, Desmond Lawther Former Director · appointed 1999 · resigned 2001
- Price, Valerie Irene Former Director · appointed 1999 · resigned 2007
- Cooke, Elizabeth Anne Former Director · appointed 1999 · resigned 2003
- Boulter, Sheila Former Director · appointed 1997 · resigned 1999
- Miles, Henry, Mr. Former Director · appointed 1997 · resigned 2000
- Dorgan, Jasper Former Director · appointed 1997 · resigned 2001
- Gillingham, Hazel Jean Former Director · appointed 1997 · resigned 1999
- Earle, David Eric Martin, Col Former Director · appointed 1997 · resigned 1999
- Mcdonic, George Ferguson Former Director · appointed 1997 · resigned 2007
- Jones, Michael Elwyn Former Director · appointed 1997 · resigned 2008
- Smyter, Denise Brenda Former Director · appointed 1997 · resigned 2005
- Brown, Sylvia Former Director · appointed 1996 · resigned 2008
- Harries, Robert Paschal Former Director · appointed 1995 · resigned 2001
- Bines, Kenneth Arthur Former Director · appointed 1994 · resigned 2001
- Banner, Ella Doreene Former Director · appointed 1993 · resigned 1996
- Hazelgrove, Trevor Former Director · resigned 1997
- Evans, Clare Jennifer Former Director · resigned 1994
- Mitchard, Anthony Keith Former Director · resigned 2007
- Ainslie, John Bernard Former Director · resigned 2000
- Pape, Timothy Vernon Francis Former Director · resigned 2000
- Cory, Harold Frederick Wensley Former Director · resigned 1995
- Drew, Carol Anne Former Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record