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.
7
directors on the board
3.9y median 3.8y
average tenure
7.5y
longest tenure
1
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Other services 1Retail and trade 1Transport 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- Wadebridge (34007) Locomotive Limited 1 shared director
- Achimenes Limited 1 shared director
- Churches Together in Winchester Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02679740 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/01/1992 |
| Address | THE CARROLL CENTRE, SOMERS CLOSE, WINCHESTER, SO22 4EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88910 - Child day-care activities
Ownership - persons with significant control (1)
Officers (65)
- Woodland, Timothy Peter Director · appointed 2025
- Roberts, Colin Stewart Director · appointed 2024
- Simms Pierce, Alexandra Jane Director · appointed 2024
- Foster, Marianne Sarah Director · appointed 2022
- Horsey, Nicola Director · appointed 2021
- Turner, Sue Director · appointed 2021
- Guthrie, Gertrude Barbara Director · appointed 2019
- Breakwell, Paul Stephen Former Director · appointed 2022 · resigned 2025
- Tait, Ian Donald Former Director · appointed 2019 · resigned 2021
- Corstorphine, Duncan John Former Director · appointed 2019 · resigned 2019
- Aron, Rachel Ann, Dr Former Director · appointed 2016 · resigned 2024
- Marlow, Stephen Former Director · appointed 2015 · resigned 2022
- Horsfall, Rebecca Former Director · appointed 2015 · resigned 2020
- Mckenzie, Denise Elizabeth Former Director · appointed 2015 · resigned 2017
- Thompson, Lucille Diane Former Director · appointed 2013 · resigned 2016
- Merrett, Robert David, Mr. Former Director · appointed 2012 · resigned 2016
- Gourlay, Alexander Robertson, Dr Former Director · appointed 2011 · resigned 2012
- Oestmann, Anne Mackintosh Former Director · appointed 2011 · resigned 2015
- Peisley, Diana Former Director · appointed 2011 · resigned 2019
- Beaumont, Fiona Sarah Former Director · appointed 2011 · resigned 2013
- Smith, Colin Aubrey Former Director · appointed 2011 · resigned 2017
- Davies, Patrick Former Director · appointed 2011 · resigned 2016
- Hopkins, Rachel Former Director · appointed 2011 · resigned 2014
- Peskett, Pamela Former Director · appointed 2010 · resigned 2011
- Devereux, Helen Former Director · appointed 2008 · resigned 2011
- Wallis, James Former Director · appointed 2007 · resigned 2011
- Drummond, Hereward John Heneage Former Secretary · appointed 2005 · resigned 2007
- Grech, Debra Former Director · appointed 2004 · resigned 2012
- Rees, Peter Former Director · appointed 2004 · resigned 2005
- Golby-Kirk, Emma Harriet Former Secretary · appointed 2004 · resigned 2005
- Hume Smith, Susan Ruth Former Director · appointed 2003 · resigned 2008
- Brown, Robert Stanley Former Director · appointed 2002 · resigned 2004
- Beadle, Ruth Valerie Former Director · appointed 2002 · resigned 2004
- Jones, Deborah Anne Former Director · appointed 2001 · resigned 2002
- Waters, Diane Former Director · appointed 2001 · resigned 2005
- Gardner, Michael Ronald, Reverend Former Director · appointed 2001 · resigned 2016
- O'Sullivan, Patrick Joseph Former Director · appointed 2000 · resigned 2001
- MC Kenna, Clare Former Director · appointed 1999 · resigned 2003
- Kirby, Jacqueline Alice Former Director · appointed 1999 · resigned 2006
- Slater, Russell Former Director · appointed 1998 · resigned 1999
- BEE, Linda Joan Former Director · appointed 1998 · resigned 2005
- Brown, Geraldine Former Director · appointed 1997 · resigned 1998
- Gibson, Paul Michael Former Director · appointed 1996 · resigned 1997
- Walker, Paul Former Director · appointed 1995 · resigned 1996
- Ramsay, Mary Esther Former Director · appointed 1995 · resigned 1998
- Collings, Andrew Pennington Former Director · appointed 1995 · resigned 1996
- LE Riche, Tracey Louise Former Director · appointed 1995 · resigned 1997
- Kirby, Glenn Charles Andrew Former Director · appointed 1994 · resigned 1995
- Christy, Kay Maria Former Director · appointed 1994 · resigned 1995
- Gilliat, Peter Former Secretary · appointed 1994 · resigned 2009
- Laishley, Susan Mary Former Director · appointed 1994 · resigned 2011
- Corps, Dawn Former Director · appointed 1993 · resigned 1994
- Scott, Jamie Robert Jonathan Former Director · appointed 1993 · resigned 1994
- Saunders, Jason Former Director · appointed 1993 · resigned 1994
- Seal, Nicholas Peter, the Revd Former Director · appointed 1993 · resigned 2001
- Betteridge, Andrew Former Director · appointed 1993 · resigned 1994
- Bicknell, Janice Battina Former Director · appointed 1993 · resigned 2005
- Flynn, Dorothy Christine Former Director · appointed 1992 · resigned 2004
- Coubrough, Helen Mary Former Director · appointed 1992 · resigned 2002
- Goldenberg, Harriett Former Director · appointed 1992 · resigned 1993
- LE Riche, Phillip Edward Former Director · appointed 1992 · resigned 1993
- Craig, John Mitchell Former Director · appointed 1992 · resigned 2006
- Drummond, Crispin Heneage Former Director · appointed 1992 · resigned 1993
- Trippe, Charles Redvers Former Director · appointed 1992 · resigned 1992
- Michie, Diana Jean Former Nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record