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.
8 directors on the board
- Tom Hartigan Director · appointed 2024
- Thomas, Emily, Dr Director · appointed 2019
- Trefor Farmer Director · appointed 2023
- David Hunter Director · appointed 2022
- Anderson, Stuart James, Dr Director · appointed 2025
- Jack Lloyd Director · appointed 2017
- Elizabeth Mary Bailey Director · appointed 2018
- Siobhan Thomas Director · appointed 2025
Directors past 6 years
- Thomas, Emily, Dr Director · appointed 2019
- Jack Lloyd Director · appointed 2017
- Elizabeth Mary Bailey Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Tom Hartigan Director · appointed 2024
- Thomas, Emily, Dr Director · appointed 2019
- Trefor Farmer Director · appointed 2023
- Anderson, Stuart James, Dr Director · appointed 2025
- Jack Lloyd Director · appointed 2017
- Elizabeth Mary Bailey Director · appointed 2018
- Siobhan Thomas Director · appointed 2025
Portfolio (1)
- David Hunter Director · appointed 2022
Left in the last 12 months
- Karolina Wasilek Director · appointed 2023 · 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.
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
- D N Hunter Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03263597 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/10/1996 |
| Address | 120 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, SO40 3AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Martin Ian Usher ceased 2019-09-19
significant influence, significant influence (trust), significant influence (firm) · notified 2016-09-06
Officers (51)
- Anderson, Stuart James, Dr Director · appointed 2025
- Siobhan Thomas Director · appointed 2025
- Tom Hartigan Director · appointed 2024
- Trefor Farmer Director · appointed 2023
- David Hunter Director · appointed 2022
- Matthew Bennett Secretary · appointed 2021
- Timothy John Lockwood Secretary · appointed 2020
- Thomas, Emily, Dr Director · appointed 2019
- Elizabeth Mary Bailey Director · appointed 2018
- Jack Lloyd Director · appointed 2017
Show 41 former officers
- Karolina Wasilek Director · appointed 2023 · resigned 2025
- Stephen Michael Payne Director · appointed 2021 · resigned 2021
- Freya Bonafoux Director · appointed 2020 · resigned 2022
- Claire Carter Director · appointed 2018 · resigned 2020
- Joanne Hillier Secretary · appointed 2018 · resigned 2020
- Holly Knight Director · appointed 2016 · resigned 2023
- Martin Ian Usher Director · appointed 2015 · resigned 2021
- Laura Anne Metcalf Director · appointed 2014 · resigned 2016
- Laura Skirrow Director · appointed 2010 · resigned 2017
- Metcalf, Cheryl Diane, Dr Director · appointed 2009 · resigned 2016
- Sally Curtis Director · appointed 2008 · resigned 2020
- Michael John Mason Director · appointed 2008 · resigned 2010
- Lane Gavin Director · appointed 2007 · resigned 2017
- Amanda Turner Director · appointed 2005 · resigned 2019
- Peter Cotton Secretary · appointed 2003 · resigned 2018
- Louise Charman Mulshaw Director · appointed 2003 · resigned 2003
- Stuart Baldwin Secretary · appointed 2001 · resigned 2003
- Mclellan, David Lindsay, Professor Director · appointed 2001 · resigned 2007
- Juliette Truman Director · appointed 2000 · resigned 2007
- Sharon Bridger Director · appointed 2000 · resigned 2001
- Susan Gertrude Mottram Director · appointed 2000 · resigned 2001
- Helen Simonds Secretary · appointed 2000 · resigned 2001
- Nigel Alan Grice Director · appointed 2000 · resigned 2003
- Jones, Robert, Dr Secretary · appointed 2000 · resigned 2000
- Michael John Laycock Director · appointed 2000 · resigned 2007
- Benjamin Stephen Luke Cable Director · appointed 1999 · resigned 2000
- Miranda Gardner Director · appointed 1999 · resigned 2003
- Terri Davis Director · appointed 1997 · resigned 1999
- Adam John Rogers Director · appointed 1996 · resigned 1997
- Diana Barbara Dorothy Chapman Director · appointed 1996 · resigned 2000
- Jones, Robert William, Doctor Director · appointed 1996 · resigned 2000
- Mansel John Betts Secretary · appointed 1996 · resigned 1999
- Brian Tattersall Director · appointed 1996 · resigned 2004
- Ruth Mary Spedding-Jones Director · appointed 1996 · resigned 2000
- John Derek Chapman Director · appointed 1996 · resigned 1997
- Alison Beverley Hutchings Director · appointed 1996 · resigned 2016
- Alison Jane Mills Director · appointed 1996 · resigned 2003
- Maureen Jeanette Wyer Director · appointed 1996 · resigned 1997
- Madeleine Rosa Smith Director · appointed 1996 · resigned 2000
- Moira Kay Hopgood Director · appointed 1996 · resigned 1999
- Ian Bruce Thomson Director · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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