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.
2 directors on the board
- Geoffrey Kenneth Hicks Director · appointed 2026
- Giles, Graham William, Dr Director · appointed 1991
17.6y median 17.6y
average tenure
34.7y
longest tenure
Directors past 6 years
- Giles, Graham William, Dr Director · appointed 1991
First-time vs portfolio directors
First-time (2)
- Geoffrey Kenneth Hicks Director · appointed 2026
- Giles, Graham William, Dr Director · appointed 1991
0
also govern a charity
Left in the last 12 months
- Peter Scrase Director · appointed 1997 · resigned 2026
Company details
| Number | 02663301 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/11/1991 |
| Address | 78 PROVIDENCE PARK, BASSETT, SOUTHAMPTON, HANTS, SO16 7QN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Geoffrey Kenneth Hicks Director · appointed 2026
- Malcolm John Broomfield Secretary · appointed 2005
- Giles, Graham William, Dr Director · appointed 1991
Show 5 former officers
- Jacqueline Forsyth Secretary · appointed 2001 · resigned 2005
- Patrick Joseph Magee Secretary · appointed 1997 · resigned 2001
- Peter Scrase Director · appointed 1997 · resigned 2026
- Barbara Yvonne Perrin Smith Secretary · appointed 1994 · resigned 1997
- Pamela Nelder Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record