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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beauchamp House Nursing Home Limited 5 shared directors
- TWO Rivers Investments Limited 5 shared directors
- The Electrical Safety Council 1 shared director
- Society for Horticultural Therapy 1 shared director
- The Warwick Square Company Limited 1 shared director
- GWA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02565033 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/12/1990 |
| Address | HEAD OFFICE, 39 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Martin Rowland Thomas Director · appointed 2025
- Mary Rebecca Brice Director · appointed 2023
- Sarah Monica Loveday Philbrick Director · appointed 2023
- Rozkovec, Adrian, Dr. Director · appointed 2022
- Geoffrey Colin Warde Director · appointed 2020
- Paul Richard Causton Director · appointed 2017
- Jane Stichbury Director · appointed 2017
- Charles James Holt Hunter Director · appointed 2014
- Martin Richard Dyson Director · appointed 2009
- Christopher Kean Director · appointed 2002
Show 30 former officers
- Hayley Kathleen Bonner Director · appointed 2023 · resigned 2024
- Lindsay Ann Ansell Director · appointed 2015 · resigned 2022
- Stephanie Claire Barnett Director · appointed 2013 · resigned 2019
- Richard John Groom Director · appointed 2010 · resigned 2024
- DAY, Richard, Dr Director · appointed 2009 · resigned 2022
- Hugh James Derek Webster Director · appointed 2007 · resigned 2019
- Christopher Francis Panes Director · appointed 2007 · resigned 2007
- Coville, Christopher Charles Cotton, Sir Director · appointed 2005 · resigned 2009
- Christopher David Tatham Director · appointed 2004 · resigned 2008
- Patricia Yvonne Taylor Director · appointed 2004 · resigned 2011
- Sheila Mary Collins Director · appointed 2002 · resigned 2013
- Courtney, Hampton James, Councillor Director · appointed 2002 · resigned 2002
- Wilson, John Leslie, Councillor Director · appointed 2001 · resigned 2004
- Whittaker, Ronald, Councillor Director · appointed 1998 · resigned 2002
- Neil John Meldrum Director · appointed 1995 · resigned 2005
- Penelope Jane Sargeant Secretary · appointed 1994 · resigned 2021
- Tapper, Geoffrey William, Doctor Director · appointed 1993 · resigned 2001
- Alison Mary Pope Director · appointed 1992 · resigned 2009
- Maycock, Rosalind Ruth, Doctor Director · appointed 1992 · resigned 2008
- Michael Patrick O'Sullivan Director · appointed 1992 · resigned 1993
- Anthony Jackson Vickery Director · appointed 1992 · resigned 2001
- Hugh John Alexander Lindsay Director · resigned 2005
- Pamela Sylvia Mclintock Director · resigned 1992
- Felicity Ann Irwin Director · resigned 2020
- Wretham, Frederick James, Councillor Director · resigned 2005
- Joy Elizabeth Onslow-Cole Director · resigned 1992
- Geoffrey Mills Bowers Secretary · resigned 1994
- Paul Radcliffe Lewis Director · resigned 2002
- Fulford-Dobson, Michael, Capt Director · resigned 2000
- Frank Trevor Pratt Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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