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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
14 directors on the board
- Phillip Reynolds Director · appointed 2021
- Mickey Morrissey Director · appointed 2023
- Philip Sutton Director · appointed 2023
- Victoria Hamilton Director · appointed 2025
- Winstanley, Richard Dirdoe, Col Director · appointed 2023
- Lucy Hendry Director · appointed 2024
- Gregory, Andrew Richard, Sir Director · appointed 2025
- Bennington, Allie, Dr Director · appointed 2024
- Mark Bernard Proctor Director · appointed 2018
- Billy Wilde Director · appointed 2024
- Patrick Liam Bradley Director · appointed 2023
- Deborah Jayne Pearce Director · appointed 2025
- John Paul Glen Director · appointed 2025
- White, Vernon, Rev Director · appointed 2021
Directors past 6 years
- Mark Bernard Proctor Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Phillip Reynolds Director · appointed 2021
- Victoria Hamilton Director · appointed 2025
- Lucy Hendry Director · appointed 2024
- Bennington, Allie, Dr Director · appointed 2024
- Billy Wilde Director · appointed 2024
- Deborah Jayne Pearce Director · appointed 2025
- White, Vernon, Rev Director · appointed 2021
Portfolio (7)
- Mickey Morrissey Director · appointed 2023
- Philip Sutton Director · appointed 2023
- Winstanley, Richard Dirdoe, Col Director · appointed 2023
- Gregory, Andrew Richard, Sir Director · appointed 2025
- Mark Bernard Proctor Director · appointed 2018
- Patrick Liam Bradley Director · appointed 2023
- John Paul Glen Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Malcolm Cassells Director · appointed 2008 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Drapers' Company (Property Holdings) Limited 1 shared director
- Sedbergh School 1 shared director
- The Association of Investment Companies 1 shared director
- On Course Foundation 1 shared director
- Sutton Science & Engineering Solutions Limited 1 shared director
- Policy Research Unit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02604011 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/04/1991 |
| Address | RIVERSIDE HOUSE, 2 WATT ROAD, SALISBURY, WILTSHIRE, SP2 7UD |
| 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 (68)
- Victoria Hamilton Director · appointed 2025
- Deborah Jayne Pearce Director · appointed 2025
- John Paul Glen Director · appointed 2025
- Gregory, Andrew Richard, Sir Director · appointed 2025
- Billy Wilde Director · appointed 2024
- Lucy Hendry Director · appointed 2024
- Bennington, Allie, Dr Director · appointed 2024
- Patrick Liam Bradley Director · appointed 2023
- Mickey Morrissey Director · appointed 2023
- Philip Sutton Director · appointed 2023
- Winstanley, Richard Dirdoe, Col Director · appointed 2023
- White, Vernon, Rev Director · appointed 2021
- Phillip Reynolds Director · appointed 2021
- Mark Bernard Proctor Director · appointed 2018
Show 54 former officers
- Louise Burns Director · appointed 2025 · resigned 2025
- Catherine Anne Detain Director · appointed 2019 · resigned 2024
- Teresa Barsby Director · appointed 2019 · resigned 2025
- David Mcauley Director · appointed 2018 · resigned 2019
- Richard Mark Holman Director · appointed 2017 · resigned 2021
- John Hunter Director · appointed 2017 · resigned 2021
- Phil Ruark Davis Director · appointed 2015 · resigned 2022
- Martin Adrian Clark Director · appointed 2015 · resigned 2025
- Stuart Ross Rivers Director · appointed 2015 · resigned 2017
- Don Alexander Director · appointed 2015 · resigned 2023
- James Lang Director · appointed 2014 · resigned 2016
- Kwame Kusi-Obodum Director · appointed 2014 · resigned 2015
- Christine Mary Robinson Director · appointed 2014 · resigned 2019
- Godwin, Steve Anthony, Rev Director · appointed 2013 · resigned 2015
- Mark Proctor Director · appointed 2010 · resigned 2013
- Caroline Mary Elsworth Probert Director · appointed 2009 · resigned 2014
- Susan Joy Pendrey Director · appointed 2008 · resigned 2017
- Malcolm Cassells Director · appointed 2008 · resigned 2025
- Andrew James Bailey Director · appointed 2008 · resigned 2012
- Dawn Margaret Wood Director · appointed 2007 · resigned 2013
- Elizabeth Rosemary Webbe Secretary · appointed 2006 · resigned 2017
- Adam Francis Mills Director · appointed 2004 · resigned 2010
- Thelma Constance Claydon Director · appointed 2004 · resigned 2004
- Di Harris Director · appointed 2004 · resigned 2006
- Jeffrey Peacock Director · appointed 2003 · resigned 2016
- Valerie Edith Jeal Director · appointed 2002 · resigned 2006
- Durston, David Michael Karl, Rev Director · appointed 2002 · resigned 2022
- Kathleen Mary Clarke Director · appointed 2002 · resigned 2004
- Penelope Lynn Cripps Secretary · appointed 2002 · resigned 2005
- Andrew Richard Lord Secretary · appointed 2001 · resigned 2002
- Karen Buckingham Director · appointed 2001 · resigned 2006
- Timothy James Varney Director · appointed 2000 · resigned 2002
- Robertson, Timothy James William, Lt Col Director · appointed 2000 · resigned 2015
- Proctor, John Anthony, Rev Director · appointed 2000 · resigned 2019
- Christopher Crossland Director · appointed 1998 · resigned 1999
- Robert Newman Director · appointed 1998 · resigned 2006
- David Lawes Director · appointed 1998 · resigned 2019
- Bernie Dench Director · appointed 1998 · resigned 2002
- John Detain Director · appointed 1998 · resigned 2004
- Rex Butland Secretary · appointed 1996 · resigned 2001
- Hugh William Davies Director · appointed 1995 · resigned 1998
- Jane Ann Dench Secretary · appointed 1995 · resigned 2002
- Teresa Jay Director · appointed 1995 · resigned 2004
- David Newman Director · appointed 1995 · resigned 2003
- Tina Gillian May Hatton Coward Secretary · appointed 1993 · resigned 1999
- Simon David Anson Firth Director · appointed 1993 · resigned 1999
- Gordon Dennis Trebillock Director · appointed 1992 · resigned 1995
- Roger Stephen Stratford Leach Director · appointed 1992 · resigned 1994
- Brian John Henly Director · appointed 1991 · resigned 1992
- Georgina Elizabeth Helyer Director · appointed 1991 · resigned 1994
- Miles Jeffrey Bennett Brown Secretary · appointed 1991 · resigned 1993
- Henry James Collins Director · appointed 1991 · resigned 1995
- Alicia Monica Proctor Director · appointed 1991 · resigned 2025
- Patricia Winifred Lamb Director · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record