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
12.3y median 10.4y
average tenure
31.5y
longest tenure
4
directors past 6 years
5 vs 0 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
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 | 03009497 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/01/1995 |
| Address | 25 STATION ROAD STATION ROAD, FARNCOMBE, GODALMING, GU7 3NG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
55202 - Youth hostels
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Morag Elizabeth Warrack Director · appointed 2023
- Martin Peter Barnes Director · appointed 2020
- Susan Lesly Lowther Director · appointed 2016
- David Henry Kirkham Director · appointed 2015
- Christopher John Meeks Director · appointed 1995
Show 14 former officers
- Ruth Brandon-Kirby Secretary · appointed 2016 · resigned 2026
- Hilary Jane Perry Director · appointed 2015 · resigned 2019
- Keith Chesterton Director · appointed 2014 · resigned 2023
- John Simon Perry Director · appointed 2009 · resigned 2015
- Cherry Allan Director · appointed 2008 · resigned 2014
- Phillip John Bicknell Director · appointed 2006 · resigned 2006
- Mary Elizabeth Moxon Director · appointed 2006 · resigned 2011
- John Wilmott Bannister Director · appointed 2002 · resigned 2006
- David John Williams Director · appointed 1998 · resigned 2026
- Clive James Dawson Director · appointed 1998 · resigned 2002
- Michael Arnold Warren Director · appointed 1996 · resigned 2005
- Nicholas Edwin Sawyer Director · appointed 1995 · resigned 1998
- Michael Anthony Smyth Secretary · appointed 1995 · resigned 2016
- Adrian Peter Norman Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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