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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12
directors on the board
5.8y median 6.1y
average tenure
9.1y
longest tenure
6
directors past 6 years
7 vs 2 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
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.
Business services 2Other services 2Professional services 2Property 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Malvin Investment Company Limited 1 shared director
- Hospice UK 1 shared director
- The High Sheriffs' Association of England & Wales 1 shared director
- Sanofi-Aventis Pensions Trust Limited 1 shared director
- Kymab Limited 1 shared director
- Kymab Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01791733 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/02/1984 |
| Address | THE OLD MALTHOUSE VICTORIA ROAD, WINCHESTER, HAMPSHIRE, SO23 7DU |
| 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 (0)
No persons with significant control recorded.
Officers (59)
- Richardson, Alison, Professor Director · appointed 2025
- Peter Edwin John Fellows Director · appointed 2024
- Gareth Morgan Secretary · appointed 2024
- Katherine Sarah Christie Director · appointed 2022
- Richard Charles Turner Director · appointed 2022
- Phillip Rodney Sykes Director · appointed 2021
- Philip Dowson Director · appointed 2020
- Gordon Michael Tillett Director · appointed 2019
- Williams, Jane Elizabeth, Dr Director · appointed 2019
- Hobhouse, Sarah Lindsay, Dr Director · appointed 2018
- Ian David Jacobs Director · appointed 2018
- Fay Gillott Director · appointed 2017
- David John Parfitt Director · appointed 2017
Show 46 former officers
- Marianne Lorna Wanstall Secretary · appointed 2022 · resigned 2024
- LEE, Kellyn, Dr Director · appointed 2020 · resigned 2022
- Fenge-Davis, Lee-Ann, Professor Director · appointed 2019 · resigned 2026
- Roberts, Helen, Dr Director · appointed 2015 · resigned 2024
- Rachel Jane Mcilroy Secretary · appointed 2013 · resigned 2022
- Bridges, Jacqueline Mary, Dr Director · appointed 2013 · resigned 2021
- Johnson, Peter Graham, Dr Director · appointed 2013 · resigned 2017
- Stern, David Paul, Dr Director · appointed 2013 · resigned 2022
- Jonathan Mark Pullen Director · appointed 2013 · resigned 2022
- Joseph Patrick Machale Director · appointed 2012 · resigned 2021
- Simon Michael Peter Macdonagh Director · appointed 2010 · resigned 2017
- Lynne Carol Lockyer Director · appointed 2010 · resigned 2019
- David John Holloway Director · appointed 2010 · resigned 2012
- Nick Cardale Capon Director · appointed 2010 · resigned 2019
- Maurice James Goddard Director · appointed 2010 · resigned 2012
- Angela Schofield Director · appointed 2010 · resigned 2016
- Morgan, Beverley, Lt Col Director · appointed 2008 · resigned 2009
- Morton, James Roderick Campbell, Doctor Director · appointed 2007 · resigned 2009
- Sylvia Ernestine Denton Director · appointed 2006 · resigned 2015
- Robert Lewis Dean Director · appointed 2005 · resigned 2009
- Richard Edward Towner Director · appointed 2005 · resigned 2013
- Peter James Willan Director · appointed 2005 · resigned 2009
- Jeremy Hugh Delmar Morgan Director · appointed 2002 · resigned 2013
- Roger Selwyn James Briggs Director · appointed 1999 · resigned 2016
- Peter James Stewart Secretary · appointed 1999 · resigned 2013
- Browne, Derek Stanley, Dr Director · appointed 1998 · resigned 2005
- Alison Lydia Kitson Director · appointed 1996 · resigned 2008
- Patrick Stanley Winton King Maclure Director · appointed 1995 · resigned 2013
- Hettiaratchy, Pearl Daisy Jebaranee, Dr Director · appointed 1994 · resigned 1995
- Philippa Mary Toomey Director · appointed 1994 · resigned 2015
- Richard Miles Alexander Director · appointed 1994 · resigned 2000
- Janet Elisabeth Ann King Director · appointed 1994 · resigned 2002
- Julian Thurstan Syndercombe Bower Director · appointed 1991 · resigned 2011
- Gerald Lambert Dennis Director · resigned 1993
- Nicholas Francis Le Hardy Guiton Director · resigned 1996
- Quinn, Sheila, Dame Director · resigned 2006
- Harvey White Director · resigned 2014
- Hall, Michael Robert Pritchard, Professor Director · resigned 2006
- Simon Lempriere Theobalds Director · resigned 2010
- Westbury, Ursula, the Lady Director · resigned 1992
- Margaret Anne Cresswell Secretary · resigned 1999
- Simon Flower Every Director · resigned 2005
- Malcolm Peter Speight Barton Director · resigned 1991
- John Goldie Orr Director · resigned 1991
- Thwaites, Bryan, Professor Sir Director · resigned 1993
- Joanna St C Coates Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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