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
6.5y median 5.4y
average tenure
12.8y
longest tenure
3
directors past 6 years
4 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 16Professional services 3Other services 2Business services 1Health and social care 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.
Related organisations
- JFP Financial Services Limited 1 shared director
- KW Wealth Planning Limited 1 shared director
- EIM Nominees Limited 1 shared director
- Mattioli Woods Limited 1 shared director
- Hargreaves Lansdown EBT Trustees Limited 1 shared director
- Joseph R. Lamb Independent Financial Advisers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02777296 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/01/1993 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTS, SN5 6QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (16)
- Miss Suzanne Elizabeth Mcgladdery British
significant influence or control - Mr Craig Peter Diamond British
significant influence or control - Mr Peter Brian Coleman British
significant influence or control - Ms Gabriella Alice Wood British
significant influence or control - Mrs Lucy Patricia Holden British
significant influence or control - Mr Ben Dowdeswell British
significant influence or control - Mr Thomas Edward Bailey British
significant influence or control - Mrs Catherine Bees ceased British
significant influence or control - Mike Hughes ceased British
significant influence or control - Tom Morgan ceased British
significant influence or control - Mr Tom Mcphail ceased British
significant influence or control - Ms Amanda Cole ceased British
significant influence or control - Mr David Maxwell ceased British
significant influence or control - Mr Peter Timothy Redfern ceased British
significant influence or control - Mr Oliver Charles Robinson ceased British
significant influence or control - Mr Mark Peter Davey ceased British
significant influence or control
Officers (29)
- Dowdeswell, Ben Director · appointed 2025
- Bailey, Thomas Edward Director · appointed 2025
- Holden, Lucy Patricia Director · appointed 2023
- Wood, Gabriella Alice Director · appointed 2021
- Mcgladdery, Suzanne Elizabeth Director · appointed 2015
- Diamond, Craig Peter Director · appointed 2014
- Coleman, Peter Brian Director · appointed 2013
- Davey, Mark Peter Former Director · appointed 2026 · resigned 2026
- Robinson, Oliver Charles Former Director · appointed 2021 · resigned 2025
- DAY, Julie Anne Former Director · appointed 2018 · resigned 2020
- Redfern, Peter Timothy Former Director · appointed 2017 · resigned 2025
- Morgan, Thomas Robert Former Director · appointed 2015 · resigned 2018
- Hughes, Michael Former Director · appointed 2015 · resigned 2023
- Rudge, Gareth Former Director · appointed 2012 · resigned 2014
- Maxwell, David Former Director · appointed 2012 · resigned 2018
- Bees, Catherine Former Director · appointed 2012 · resigned 2017
- Mcphail, Tom Former Director · appointed 2012 · resigned 2024
- Lear, Stephanie Former Director · appointed 2012 · resigned 2014
- Cole, Amanda Former Director · appointed 2012 · resigned 2021
- Scourse, Jonathan Henry Former Director · appointed 2011 · resigned 2016
- Dudley, Steven Former Director · appointed 2011 · resigned 2015
- Mitchell, Nigel Former Director · appointed 2007 · resigned 2011
- Fullagar, Julian Vaughan Shearer Former Secretary · appointed 1998 · resigned 2014
- Hunt, John Richard Former Director · appointed 1996 · resigned 2011
- Williams, Neill David Former Director · appointed 1996 · resigned 2011
- Mitchell, Richard Former Director · appointed 1993 · resigned 2011
- Smith, Norman Alfred Former Secretary · appointed 1993 · resigned 1997
- Hempleman-Adams, David Kim Former Director · appointed 1993 · resigned 2011
- Ashcroft Cameron Secretaries Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record