Connected board network
The connection graph needs a free account.
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.
12 directors on the board
- Victoria Suzanne Dolan Director · appointed 2026
- Richard Andrew Barritt Director · appointed 2019
- Ratna, Tika, Dr Director · appointed 2023
- Julie Ann Amies Director · appointed 2019
- Brooks, Jane Elizabeth, Dr Director · appointed 2026
- Sarah Elizabeth Quarterman Director · appointed 2023
- Ian James Robert Bowes Director · appointed 2023
- Katie Louise Muncer Director · appointed 2026
- Jacqueline Helen Evans Director · appointed 2026
- David Ian Laing Director · appointed 2023
- Nagina Kaleem Director · appointed 2023
- Francesca Linda Cockshull Director · appointed 2026
Directors past 6 years
- Richard Andrew Barritt Director · appointed 2019
- Julie Ann Amies Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Victoria Suzanne Dolan Director · appointed 2026
- Richard Andrew Barritt Director · appointed 2019
- Ratna, Tika, Dr Director · appointed 2023
- Brooks, Jane Elizabeth, Dr Director · appointed 2026
- Katie Louise Muncer Director · appointed 2026
- Jacqueline Helen Evans Director · appointed 2026
- David Ian Laing Director · appointed 2023
- Francesca Linda Cockshull Director · appointed 2026
Portfolio (4)
- Julie Ann Amies Director · appointed 2019
- Sarah Elizabeth Quarterman Director · appointed 2023
- Ian James Robert Bowes Director · appointed 2023
- Nagina Kaleem Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Kate Elizabeth Shurety Director · appointed 2022 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Active Partnerships 1 shared director
- Frimley Tennis Club Limited 1 shared director
- Kingsclere Performing Arts and Youth Centre CIC 1 shared director
- Cross-Culture HUB CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03162873 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/1996 |
| Address | THE INCUHIVE SPACE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Helen Susan Dovey ceased 2021-11-29
significant influence · notified 2016-04-06 - Kate Elizabeth Shurety ceased 2022-06-01
significant influence · notified 2021-07-05 - Leah Campbell ceased 2022-11-08
significant influence · notified 2022-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AH Activate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 - 13670825
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-11
Officers (78)
- Victoria Suzanne Dolan Director · appointed 2026
- Brooks, Jane Elizabeth, Dr Director · appointed 2026
- Katie Louise Muncer Director · appointed 2026
- Jacqueline Helen Evans Director · appointed 2026
- Francesca Linda Cockshull Director · appointed 2026
- Nicola Mary Judd Secretary · appointed 2025
- Ratna, Tika, Dr Director · appointed 2023
- Ian James Robert Bowes Director · appointed 2023
- Sarah Elizabeth Quarterman Director · appointed 2023
- David Ian Laing Director · appointed 2023
- Nagina Kaleem Director · appointed 2023
- Richard Andrew Barritt Director · appointed 2019
- Julie Ann Amies Director · appointed 2019
Show 65 former officers
- Leah Campbell Secretary · appointed 2024 · resigned 2024
- Kate Elizabeth Shurety Director · appointed 2022 · resigned 2026
- Denise Lavers Secretary · appointed 2022 · resigned 2024
- Craig Aldworth Stretch Director · appointed 2021 · resigned 2021
- Katharine Ann English Director · appointed 2021 · resigned 2024
- Alexandra Susan Clements Director · appointed 2019 · resigned 2021
- Michael George Southgate Director · appointed 2019 · resigned 2023
- Timothy John Mason Director · appointed 2018 · resigned 2020
- Sarah Elizabeth Hurford-Potter Secretary · appointed 2017 · resigned 2023
- Steven Henry France-Sargeant Director · appointed 2017 · resigned 2019
- Savannah Lorraine King Director · appointed 2017 · resigned 2025
- Helen Susan Dovey Secretary · appointed 2015 · resigned 2017
- Alexandra Mary Osborne Director · appointed 2015 · resigned 2015
- Richard George Osmond Director · appointed 2015 · resigned 2018
- Elizabeth Trevor Director · appointed 2014 · resigned 2018
- Colin Stephen Brown Director · appointed 2013 · resigned 2023
- Brian Lloyd Strevens Director · appointed 2013 · resigned 2014
- Margaret Geary Director · appointed 2013 · resigned 2023
- Martin Brian Collett Director · appointed 2013 · resigned 2018
- Alexander Shapland Director · appointed 2012 · resigned 2019
- Jennifer Teresa Meadows Director · appointed 2011 · resigned 2019
- Rosalind Joan Rutt Director · appointed 2011 · resigned 2020
- Marilyn Margaret Smuland Secretary · appointed 2011 · resigned 2015
- John Douglas Bonney Director · appointed 2011 · resigned 2020
- Malcom Ayrton Fleming Director · appointed 2010 · resigned 2012
- Janet Margaret Sparkes Director · appointed 2008 · resigned 2012
- Oliver Rowe Director · appointed 2007 · resigned 2021
- Kumar Mahesh Pattani Director · appointed 2006 · resigned 2011
- Ann Barbara Keating Director · appointed 2006 · resigned 2010
- Richard Lovell Director · appointed 2005 · resigned 2006
- Janice Mary Field Director · appointed 2005 · resigned 2012
- Susan Kathleen Lane Director · appointed 2004 · resigned 2005
- Anne Gibbons Director · appointed 2004 · resigned 2005
- Janet Wendy Chierchia Director · appointed 2003 · resigned 2013
- Jean Campbell Johnson Director · appointed 2003 · resigned 2014
- Les Harris Director · appointed 2001 · resigned 2003
- Graham Andrew Whitehead Director · appointed 2001 · resigned 2004
- Malmesbury, James Carleton, the Earl of Malmesbury Director · appointed 2001 · resigned 2004
- Paul Anthony Chamberlain Director · appointed 2000 · resigned 2010
- Karen Karen Gilchrist Director · appointed 2000 · resigned 2003
- Gail Ellen Long Secretary · appointed 2000 · resigned 2011
- Judith Mary Rich Obe Director · appointed 1999 · resigned 2004
- Harper, Malcolm George, Councillor Commander Director · appointed 1999 · resigned 2001
- Michael Jeffery Barker Director · appointed 1999 · resigned 2007
- Keith Stuart Best Director · appointed 1999 · resigned 2006
- Brian John Challis Director · appointed 1998 · resigned 2006
- FEY, Godfrey William John, Major Director · appointed 1997 · resigned 1998
- Margaret Ann Mitchell Director · appointed 1997 · resigned 2006
- Elisabeth Hannah Reddrop Director · appointed 1997 · resigned 2005
- Ottaway, Diana Mary, Doctor Director · appointed 1997 · resigned 1998
- Richard Lumley Green-Wilkinson Director · appointed 1997 · resigned 2007
- Hill, Dilys Mary, Dr Director · appointed 1996 · resigned 2000
- Teresa Marguerite Jamieson Director · appointed 1996 · resigned 1997
- Welch, Michael Robin, the Rev'D Cannon Director · appointed 1996 · resigned 1997
- Maria Armstrong Director · appointed 1996 · resigned 1997
- Rich, Christopher Robin, Reverend Director · appointed 1996 · resigned 1999
- John David Green Director · appointed 1996 · resigned 1997
- Barbara Ann Wells Director · appointed 1996 · resigned 1999
- Frederick George Allgood Director · appointed 1996 · resigned 2003
- Jack Sturgess Director · appointed 1996 · resigned 1997
- Helen Horton Secretary · appointed 1996 · resigned 2000
- Kathleen Agnes Young Director · appointed 1996 · resigned 1999
- Robert John Sloss Director · appointed 1996 · resigned 1996
- Carla Jenny Pople Secretary · appointed 1996 · resigned 1996
- John Robert Steel Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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