Connected board network
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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.
5 directors on the board
- John Clement Snead Director · appointed 2020
- Simon Paul Venning Director · appointed 2024
- Christine Elizabeth Griffiths Director · appointed 2012
- Kirsten Elspeth Jack Director · appointed 2013
- Nicholas John Wood Director · appointed 2021
8.2y median 6.4y
average tenure
14.1y
longest tenure
Directors past 6 years
- John Clement Snead Director · appointed 2020
- Christine Elizabeth Griffiths Director · appointed 2012
- Kirsten Elspeth Jack Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- John Clement Snead Director · appointed 2020
- Simon Paul Venning Director · appointed 2024
- Christine Elizabeth Griffiths Director · appointed 2012
- Kirsten Elspeth Jack Director · appointed 2013
- Nicholas John Wood Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Clive Pelbrough-Power Director · appointed 2024 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02787323 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/02/1993 |
| Address | 22 CAMBRIDGE ROAD, IMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores88990 - Other social work activities without accommodation n.e.c.
Owned by (10) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Clement Snead
significant influence (trust) · notified 2023-02-26 - Christine Elizabeth Griffiths ceased 2023-02-21
significant influence · notified 2016-04-06 - Julie Anne Ingle ceased 2023-01-20
significant influence · notified 2016-04-06 - John David Spencer Clarkson ceased 2017-07-13
significant influence · notified 2016-04-06 - Nicholas John Wood ceased 2017-10-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Allen David Neech ceased 2023-02-21
significant influence · notified 2016-04-06 - Mark Richard Freeman ceased 2023-02-21
significant influence · notified 2017-06-20 - confirmed: also a director of this company - Wendy Margaret Toates ceased 2023-01-20
significant influence · notified 2017-09-20 - Kirsten Elspeth Jack ceased 2023-02-21
significant influence · notified 2018-08-01 - John Clement Snead ceased 2023-02-21
significant influence · notified 2020-03-10
Officers (25)
- Simon Paul Venning Director · appointed 2024
- Nicholas John Wood Director · appointed 2021
- John Clement Snead Director · appointed 2020
- Kirsten Elspeth Jack Director · appointed 2013
- Christine Elizabeth Griffiths Director · appointed 2012
Show 20 former officers
- Clive Pelbrough-Power Director · appointed 2024 · resigned 2026
- Mary Elizabeth Workman Director · appointed 2023 · resigned 2025
- Wendy Margaret Toates Director · appointed 2017 · resigned 2023
- Peter Jonathan Pennington Director · appointed 2017 · resigned 2024
- Mark Richard Freeman Director · appointed 2017 · resigned 2025
- Gabriella Simonetta Giuffrida Director · appointed 2014 · resigned 2024
- Samantha Ann Cooper Director · appointed 2013 · resigned 2015
- John David Spencer Clarkson Director · appointed 2013 · resigned 2017
- Julie Anne Ingle Director · appointed 2012 · resigned 2023
- Alan Winfield Director · appointed 2009 · resigned 2013
- Donald Smith Director · appointed 2009 · resigned 2015
- Allen David Neech Director · appointed 2009 · resigned 2024
- Celia Johns Director · appointed 2009 · resigned 2014
- Mary Pountain Director · appointed 2009 · resigned 2013
- Joyce Enid Horkley Director · appointed 2004 · resigned 2009
- Gordon James Milliken Secretary · appointed 2004 · resigned 2010
- Deborah Valerie Evans Secretary · appointed 2004 · resigned 2009
- Robert William Morris Director · appointed 1998 · resigned 2009
- Alan Farrow Director · resigned 1997
- Joy Butler Markham Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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