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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.
3
directors on the board
7.5y median 7.5y
average tenure
7.5y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02625673 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/1991 |
| Address | 140B OXFORD ROAD, CALNE, SN11 8AH |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
49390 - Other passenger land transport88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (5)
- Mr Leslie Richard Stiff British
significant influence or control significant influence or control as trust significant influence or control as firm - Ms Christina Barnfather British
significant influence or control significant influence or control as trust significant influence or control as firm - Eugenia Smith ceased 2018 British
right to appoint and remove directors as trust significant influence or control as trust - Jean Downham ceased 2018 British
right to appoint and remove directors as trust significant influence or control as trust - Sue Twyman ceased 2018 British
right to appoint and remove directors as trust significant influence or control as trust
Officers (19)
- Alison Owens Director · appointed 2019
- Leslie Richard Stiff Director · appointed 2019
- Christina Barnfather Director · appointed 2019
Show 16 former officers
- Eugenia Ann Smith Director · appointed 2016 · resigned 2019
- Jean Downham Director · appointed 2016 · resigned 2019
- Campbell George Parker Director · appointed 2012 · resigned 2016
- Hubert Charles Roy Carter Director · appointed 2010 · resigned 2016
- Heather Canfer Director · appointed 2010 · resigned 2016
- Susan Mary Twyman Director · appointed 2010 · resigned 2019
- Amanda Joan Venton Director · appointed 2009 · resigned 2010
- Pamela Audrey Hammond Director · appointed 2006 · resigned 2007
- Mercy Joan Baggs Director · appointed 2006 · resigned 2009
- Patricia Jayce Edith Whitehead Director · appointed 1997 · resigned 2016
- Robert Ernest Heath Director · appointed 1992 · resigned 1997
- Maureen Songhurst Director · appointed 1991 · resigned 2008
- Herta Buckeridge Director · appointed 1991 · resigned 2012
- Anita Simes Director · appointed 1991 · resigned 2008
- Philip John Meynell Director · appointed 1991 · resigned 2011
- Doreen Marsh Director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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