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.
11
directors on the board
6.7y median 5.8y
average tenure
14.5y
longest tenure
4
directors past 6 years
5 vs 3 portfolio
first-time directors
3
also govern a charity
2
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.
Arts and leisure 4Education 2Professional services 2Retail and trade 2Dormant 1Finance 1Health and social care 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zigup PLC 1 shared director
- WSS Events Limited 1 shared director
- Liverpool Cathedral Enterprises Limited 1 shared director
- CGA Sandown Limited 1 shared director
- ST. Richard S Hospice Trading Company Limited 1 shared director
- The Myriad Centre Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01847860 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/09/1984 |
| Address | SENTINEL HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Ben Waterhouse Secretary · appointed 2025
- Victoria Marie Dayna Sparkes Director · appointed 2023
- Sarah Melinda Wight Director · appointed 2023
- Ali Gilbert Director · appointed 2023
- Adrian Alli Director · appointed 2022
- Jane Margaret Harwood Director · appointed 2020
- Brett Scott Bader Director · appointed 2020
- Christine Doris Braithwaite Director · appointed 2020
- Joanna Elizabeth Coombs Director · appointed 2017
- Quentin Paul Graham Smith Director · appointed 2017
- Mark Mccafferty Director · appointed 2013
- John Mark Gibson Director · appointed 2012
Show 54 former officers
- Rufus James Hack Director · appointed 2023 · resigned 2026
- Rebecca Blackwell-Slade Director · appointed 2023 · resigned 2025
- Callum Whitton Director · appointed 2020 · resigned 2022
- Graham Lockhart Allen Director · appointed 2020 · resigned 2024
- Jorj Jarvie Director · appointed 2016 · resigned 2017
- Robert John Wall Director · appointed 2014 · resigned 2017
- Adam Jonathan Xavier Mack Director · appointed 2013 · resigned 2017
- George Brian Whitefoot Director · appointed 2012 · resigned 2022
- Keith Leslie Lambert Director · appointed 2012 · resigned 2013
- Barry Monahan Secretary · appointed 2011 · resigned 2025
- Bellamy James, Stephen Howard George Thompson, Qc Director · appointed 2011 · resigned 2016
- Ian Andrew Mcpherson Director · appointed 2011 · resigned 2011
- Alison Natalie Kay Lowe Director · appointed 2011 · resigned 2021
- Roger Malcolm Cooke Director · appointed 2010 · resigned 2012
- Peter Currie Brown Director · appointed 2008 · resigned 2010
- Bruce Robert James Priday Director · appointed 2008 · resigned 2011
- Richard William Smith Director · appointed 2008 · resigned 2020
- Christopher John Gill Director · appointed 2007 · resigned 2007
- Alan Christopher Roberts Director · appointed 2006 · resigned 2009
- David Eric Laing Director · appointed 2006 · resigned 2012
- Fiona Clare Morris Director · appointed 2006 · resigned 2015
- Cecil Duckworth Director · appointed 2005 · resigned 2007
- Grant Stephen Watson Director · appointed 2005 · resigned 2010
- Robert Steuart Howie Director · appointed 2004 · resigned 2018
- Michael Leadbetter Director · appointed 2004 · resigned 2009
- Martin Sanders Director · appointed 2004 · resigned 2020
- Margaret Catherine Beringer Director · appointed 2003 · resigned 2007
- Sheila Walker Director · appointed 2003 · resigned 2005
- Philip Stephen Blunden Director · appointed 2002 · resigned 2008
- Roger Guy Davies Director · appointed 2001 · resigned 2010
- Frank Jeremy Rupert Horsell Director · appointed 2000 · resigned 2003
- Lord Imbert of NEW Romney Director · appointed 1998 · resigned 2000
- Michael Alan Wisdom Director · appointed 1998 · resigned 2012
- David Nicholas Reilly Director · appointed 1998 · resigned 2003
- Trevor Michael Abbott Director · appointed 1995 · resigned 1997
- Bryan Marsh Director · appointed 1995 · resigned 2008
- Nigel Giles Timson Director · appointed 1995 · resigned 2020
- Hammond, David Bruce, Dr Director · appointed 1994 · resigned 2011
- Cedric Stafford Taylor Director · appointed 1994 · resigned 1998
- David Raymond Allen Director · appointed 1994 · resigned 2020
- Alan Hill Secretary · appointed 1994 · resigned 1997
- Smith, Patrick Richard Sinclair, Colonel Director · appointed 1994 · resigned 2002
- Peter Trunkfield Director · appointed 1994 · resigned 2002
- Ronald Frederick Sutton Director · appointed 1994 · resigned 1996
- Leslie David Barnes Director · appointed 1994 · resigned 2002
- Michael William Scott Director · resigned 1998
- Frederick Charles Hucker Director · resigned 2009
- Stephen George Scott Director · resigned 2013
- Brian Edwin Coombs Director · resigned 1998
- David John Roberts Director · resigned 1996
- Victor William Durling Director · resigned 1998
- Philip Lawless Director · resigned 2006
- Peter William Scott Director · resigned 2011
- Julian Keith Darrall-Rew Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record