Connected board network
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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.
4 directors on the board
- Jennifer Pozzoni Director · appointed 2015
- Mark Stoddart Director · appointed 2020
- Andrew Stuart Bryan Director · appointed 2017
- John Alfred Linton Director · appointed 2022
7.3y median 7.3y
average tenure
11.2y
longest tenure
Directors past 6 years
- Jennifer Pozzoni Director · appointed 2015
- Mark Stoddart Director · appointed 2020
- Andrew Stuart Bryan Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jennifer Pozzoni Director · appointed 2015
Portfolio (3)
- Mark Stoddart Director · appointed 2020
- Andrew Stuart Bryan Director · appointed 2017
- John Alfred Linton Director · appointed 2022
1
also govern a charity
0
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.
Manufacturing 4Professional services 3Property 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- AIM Composites Limited 1 shared director
- AIM Aviation (Henshalls) Limited 1 shared director
- AUK Realisations Limited 1 shared director
- AIM Aviation Limited 1 shared director
- AIM Aviation Holdings Limited 1 shared director
- Dsar Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02677365 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/01/1992 |
| Address | 1 LONDON STREET, READING, RG1 4PN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- John Alfred Linton Director · appointed 2022
- Mark Stoddart Director · appointed 2020
- Andrew Stuart Bryan Director · appointed 2017
- Jennifer Pozzoni Director · appointed 2015
- Susan Elizabeth Vandersteen Secretary · appointed 2003
Show 26 former officers
- Simon Tearle Director · appointed 2017 · resigned 2020
- Jan Hart Thomson Director · appointed 2015 · resigned 2023
- Owen Thornton Director · appointed 2010 · resigned 2015
- Andrew James Taylor Director · appointed 2004 · resigned 2015
- Frances Helen Lewis Director · appointed 2003 · resigned 2004
- Kenneth Nelson Templeton Director · appointed 2003 · resigned 2019
- Cobb, Evelyn Anne, Dr Director · appointed 2001 · resigned 2003
- Elizabeth Atkins Director · appointed 2001 · resigned 2003
- Kim Faulkner Director · appointed 1999 · resigned 2017
- Carole Allinson Dennis Director · appointed 1999 · resigned 2003
- Michael Charles Sykes Director · appointed 1998 · resigned 1999
- Kathleen Jean Liddle Secretary · appointed 1996 · resigned 2003
- David George William Vallins Director · appointed 1996 · resigned 2003
- Malcolm Frederick Adams Director · appointed 1995 · resigned 2001
- John Edward Watts Director · appointed 1994 · resigned 1998
- Leslie Sheldon Director · appointed 1993 · resigned 2002
- Peter Wilfred Wilmot Secretary · appointed 1993 · resigned 2002
- John David Niblett Director · appointed 1993 · resigned 1994
- Irene Violet Riglen Director · appointed 1993 · resigned 2004
- George Sinton Matthews Director · appointed 1993 · resigned 1998
- Christine Frances Adams Director · appointed 1993 · resigned 1995
- Dennis George Riglen Director · appointed 1993 · resigned 2004
- Mavis Doreen Griggs Director · appointed 1993 · resigned 1995
- Edward Mcclurking Secretary · appointed 1992 · resigned 1999
- Pamela Joan Mcclurking Director · appointed 1992 · resigned 2004
- Ursula April Thornton Director · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record