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.
8 directors on the board
- Nicholas Adrian Sherwin Director · appointed 2010
- Alice Victoria Parfitt Director · appointed 2021
- Robert Andrew Windle Director · appointed 2017
- Simon Charles Ward Director · appointed 1994
- John Girdlestone Murray Director · appointed 2002
- Michael Hadley Director · appointed 2014
- Mike Edwards Director · appointed 2007
- Paul David Stevens Director · appointed 2024
Directors past 6 years
- Nicholas Adrian Sherwin Director · appointed 2010
- Robert Andrew Windle Director · appointed 2017
- Simon Charles Ward Director · appointed 1994
- John Girdlestone Murray Director · appointed 2002
- Michael Hadley Director · appointed 2014
- Mike Edwards Director · appointed 2007
First-time vs portfolio directors
First-time (7)
- Nicholas Adrian Sherwin Director · appointed 2010
- Alice Victoria Parfitt Director · appointed 2021
- Simon Charles Ward Director · appointed 1994
- John Girdlestone Murray Director · appointed 2002
- Michael Hadley Director · appointed 2014
- Mike Edwards Director · appointed 2007
- Paul David Stevens Director · appointed 2024
Portfolio (1)
- Robert Andrew Windle Director · appointed 2017
Also govern a charity
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.
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
- 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.
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
- Windle Ferrier Land and Property Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02873432 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/11/1993 |
| Address | PIPER HOUSE, 4 DUKES COURT BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Paul David Stevens Director · appointed 2024
- Alice Victoria Parfitt Director · appointed 2021
- Robert Andrew Windle Director · appointed 2017
- Michael Hadley Director · appointed 2014
- Nicholas Adrian Sherwin Director · appointed 2010
- Mike Edwards Director · appointed 2007
- John Girdlestone Murray Director · appointed 2002
- Claire Catherine Norwood Secretary · appointed 1997
- Simon Charles Ward Director · appointed 1994
Show 13 former officers
- Mark Colvin Director · appointed 2013 · resigned 2014
- Richard Leopold Calvert Williamson Director · appointed 2010 · resigned 2014
- David Richard Petche Director · appointed 2008 · resigned 2011
- Perry, Jean Isobel, Dr Director · appointed 2003 · resigned 2007
- Jennifer Broadhead Director · appointed 2001 · resigned 2003
- Juliet Anne Kay Director · appointed 1997 · resigned 2007
- Michael Sparke Director · appointed 1995 · resigned 1997
- Shirley Evelyn Wright Secretary · appointed 1994 · resigned 2000
- Wyatt, Richard Norman, Reverend Director · appointed 1993 · resigned 1997
- Stride, Arthur Harold, Dr Director · appointed 1993 · resigned 2009
- Gerard Charles Ryan Director · appointed 1993 · resigned 2024
- Philippa Mary Stewart Director · appointed 1993 · resigned 1994
- Andrew Hugh Penny Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record