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.
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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.
3 directors on the board
- Brookes, Carl Ivan Oliver, Dr Director · appointed 2004
- Newman, David Robert, Dr Director · appointed 2007
- Walker, Robert Edward, Doctor Director · appointed 2015
17.4y median 19y
average tenure
22.5y
longest tenure
Directors past 6 years
- Brookes, Carl Ivan Oliver, Dr Director · appointed 2004
- Newman, David Robert, Dr Director · appointed 2007
- Walker, Robert Edward, Doctor Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Newman, David Robert, Dr Director · appointed 2007
- Walker, Robert Edward, Doctor Director · appointed 2015
Portfolio (1)
- Brookes, Carl Ivan Oliver, Dr Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Myrddin Rees Director · appointed 1994 · resigned 2025
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.
Health and social care 3Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ARK Cancer Charity 1 shared director
- Ehealth Digital Media LTD 1 shared director
- TPC Newco Limited 1 shared director
- Fitcardiology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02970800 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/09/1994 |
| Address | 39 WINCHESTER STREET, BASINGSTOKE, HAMPSHIRE, RG21 1EQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.86900 - Other human health activities
Ownership - persons with significant control (1)
- Dr Carl Brookes ceased 2016 British
significant influence or control as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The ARK Conference Centre Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (27)
- Walker, Robert Edward, Doctor Director · appointed 2015
- Robert George Finlayson Secretary · appointed 2011
- Newman, David Robert, Dr Director · appointed 2007
- Brookes, Carl Ivan Oliver, Dr Director · appointed 2004
Show 23 former officers
- Michele Urry Secretary · appointed 2016 · resigned 2024
- Kevin Howard Lee Director · appointed 2015 · resigned 2022
- Jane Elizabeth Barnes Secretary · appointed 2009 · resigned 2016
- Penelope Anne James Secretary · appointed 2004 · resigned 2009
- Allen Mark Carding Director · appointed 2004 · resigned 2012
- Stuart Arthur James Rowsell Director · appointed 2004 · resigned 2013
- Bernstein, Joanna, Doctor Director · appointed 2001 · resigned 2004
- Britton, Amanda Elizabeth Mary, Dr Director · appointed 2001 · resigned 2014
- Sorby, Nicholas Geoffrey Dave, Dr Director · appointed 1999 · resigned 2004
- Gillian Elizabeth Anne Evans Secretary · appointed 1998 · resigned 2004
- John Graham Evans Director · appointed 1997 · resigned 2001
- Mcgonigal, Gerrard, Doctor Director · appointed 1997 · resigned 1998
- Margaret Anne Stebbing Director · appointed 1997 · resigned 2013
- Plant, Graham Richard, Dr Director · appointed 1994 · resigned 2015
- John Rees Director · appointed 1994 · resigned 1999
- Robert Eliot Lorge Director · appointed 1994 · resigned 2004
- Roland John Craig Guy Director · appointed 1994 · resigned 2001
- Philip Postance Director · appointed 1994 · resigned 2004
- Michael Arvon Ogden Secretary · appointed 1994 · resigned 2001
- James, Peter Desmond, Dr Director · appointed 1994 · resigned 2004
- Edward Ian Roberts Director · appointed 1994 · resigned 2012
- Miles Crispin Dean Roberts Director · appointed 1994 · resigned 2024
- Myrddin Rees Director · appointed 1994 · resigned 2025
Directors and officers on the Companies House record, current and former.
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