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.
4 directors on the board
- Barbara Cummins Director · appointed 2016
- Evelyn Louise Vincent Director · appointed 1996
- Lesley Patricia Vass Director · appointed 1996
- Marriage, John William, Dr Director · appointed 2014
20.7y median 21.1y
average tenure
30.1y
longest tenure
Directors past 6 years
- Barbara Cummins Director · appointed 2016
- Evelyn Louise Vincent Director · appointed 1996
- Lesley Patricia Vass Director · appointed 1996
- Marriage, John William, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Barbara Cummins Director · appointed 2016
- Evelyn Louise Vincent Director · appointed 1996
- Lesley Patricia Vass Director · appointed 1996
- Marriage, John William, Dr Director · appointed 2014
0
also govern a charity
0
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 | 03206788 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/06/1996 |
| Address | HEADWAY PLACE, HOMEFIELD WAY, BASINGSTOKE, HAMPSHIRE, RG24 9SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Barbara Cummins Director · appointed 2016
- Marriage, John William, Dr Director · appointed 2014
- Evelyn Louise Vincent Director · appointed 1996
- Lesley Patricia Vass Director · appointed 1996
Show 18 former officers
- Norma Mary Jack Director · appointed 2020 · resigned 2022
- Denis Gibson Director · appointed 2019 · resigned 2020
- Sue Price Director · appointed 2016 · resigned 2020
- John Graham Vass Director · appointed 2014 · resigned 2020
- John Robert Smith Director · appointed 2014 · resigned 2019
- William John Shaw Teasey Director · appointed 2006 · resigned 2012
- Nichola Jean Louise Fosler Director · appointed 2006 · resigned 2019
- Andrew Grahame Hyland Director · appointed 2004 · resigned 2005
- Virginia Berna Director · appointed 2004 · resigned 2005
- Nigel Bruce Ferriman Director · appointed 2002 · resigned 2006
- Alexander Henry Johnston Director · appointed 2002 · resigned 2018
- Anthony Cantelo Director · appointed 1996 · resigned 2009
- Hugh Desmond Ogus Director · appointed 1996 · resigned 2005
- Jacqueline Mary Crawford Director · appointed 1996 · resigned 1998
- Jack Herbert Huke Director · appointed 1996 · resigned 1998
- Christine Ann Foster Director · appointed 1996 · resigned 1997
- Woodget, Trevor Sidney, Reverend Director · appointed 1996 · resigned 1999
- Betty Sheila Waller Director · appointed 1996 · resigned 2025
Directors and officers on the Companies House record, current and former.
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