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.
8
directors on the board
6.9y median 9.1y
average tenure
10.9y
longest tenure
5
directors past 6 years
4 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Hospitality 2Business services 1Education 1Health and social care 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Tilt Meadow Residents Association Limited 1 shared director
- Disability Initiative Services Limited 1 shared director
- Lancing College Limited 1 shared director
- Barley MOW Sands Holding Company Limited 1 shared director
- Hospitality Management Services (the Sands) LTD 1 shared director
- Quercus Robur Advisors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03029077 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/03/1995 |
| Address | RESOURCE CENTRE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
Officers (48)
- Robinson, Dan Director · appointed 2025
- Cochrane, Andrew Robert, Dr Director · appointed 2024
- Whittle, Dominic Martin Director · appointed 2024
- Morris, Andrew Valentino, Sir Director · appointed 2018
- Kennedy, Elizabeth Ann Stafford Director · appointed 2016
- Scott, John Aitken Director · appointed 2016
- Caulder, Marianne Director · appointed 2016
- Bignell, Geoff Director · appointed 2015
- Vickerman, John Stafford Former Director · appointed 2019 · resigned 2020
- Torrington, Trevor Michael Former Director · appointed 2016 · resigned 2024
- Ricketts, Robert Nigel Former Director · appointed 2016 · resigned 2026
- Parker, Martin Robert Former Director · appointed 2015 · resigned 2019
- Williams, Stephen Aled, Dr Former Director · appointed 2014 · resigned 2017
- Jones, Neil Pilkington Former Director · appointed 2013 · resigned 2017
- Croft, Andrew Former Director · appointed 2013 · resigned 2016
- Crew, Susan Ann Former Director · appointed 2011 · resigned 2013
- Hinton-Jones, Nicola Joanne Former Director · appointed 2011 · resigned 2017
- Sehmer, Karin Margaret Former Director · appointed 2011 · resigned 2015
- Stewart, Ian Graham Former Director · appointed 2011 · resigned 2014
- Sandifer Mallard, Anthony John Former Director · appointed 2011 · resigned 2012
- Dawes, Brian Richard Former Secretary · appointed 2010 · resigned 2011
- Catchpole, Barry Richard Former Director · appointed 2009 · resigned 2012
- James, Benjamin David Former Director · appointed 2009 · resigned 2014
- Plumridge, Matthew John Former Director · appointed 2008 · resigned 2010
- Whittle, Graham Sidney Former Director · appointed 2008 · resigned 2015
- Gill, David Ian Blackmore Former Secretary · appointed 2006 · resigned 2013
- Sterr, Annette Maria, Professor Former Director · appointed 2006 · resigned 2014
- Fuller, Denis John Sanderson Former Secretary · appointed 2006 · resigned 2012
- Fender, Susan Graham Former Director · appointed 2004 · resigned 2008
- Curry, Roderick Alan Former Director · appointed 2003 · resigned 2005
- Stocker, Keith Former Director · appointed 2001 · resigned 2007
- Pearce, Patricia Frances Maureen Former Director · appointed 2001 · resigned 2006
- Aylott, Richard Edward Former Director · appointed 2000 · resigned 2005
- Aylott, Jill Former Director · appointed 2000 · resigned 2005
- Moore, Nigel John Former Director · appointed 2000 · resigned 2004
- Dawes, Brian Former Director · appointed 1998 · resigned 1999
- Strudley, Martin Robert, Dr Former Director · appointed 1996 · resigned 1999
- Hammond, Lynda Former Director · appointed 1996 · resigned 2008
- Berridge, Terence Robbert Former Secretary · appointed 1996 · resigned 2010
- Jackson, David Sydney Former Director · appointed 1995 · resigned 1998
- Hunter, Rosemary, Dr Former Director · appointed 1995 · resigned 2000
- Thomas, Derek John Former Director · appointed 1995 · resigned 2012
- Beck, David Sidney Former Secretary · appointed 1995 · resigned 2003
- Fairs, Michael Raymond Former Director · appointed 1995 · resigned 1995
- Woodward, Nicholas Former Director · appointed 1995 · resigned 2007
- Bobbett, David Former Director · appointed 1995 · resigned 1995
- Iles, Frank Former Director · appointed 1995 · resigned 1996
- Smith, John Anthony Former Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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