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.
12
directors on the board
7.3y median 7.1y
average tenure
15.1y
longest tenure
7
directors past 6 years
5 vs 3 portfolio
first-time directors
5
also govern a charity
0
left in the last 12 months
Where else this board sits
Education 2Hospitality 2Transport 2Agriculture 1Construction 1Dormant 1Health and social care 1Manufacturing 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Chilton Farms Limited 1 shared director
- The Wheelyboat Trust 1 shared director
- Southampton Container Terminals Limited 1 shared director
- Lucknam Park Hotels Limited 1 shared director
- Softlife Ventures Limited 1 shared director
- Robinson Pelham Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03340350 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/03/1997 |
| Address | LIBERTY HOUSE THE ENTERPRISE CENTRE, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (33)
- Farwell, Michael Neil Director · appointed 2025
- Bahia, Kanwaljit Director · appointed 2025
- Thistlethwaite, Gavin John Director · appointed 2024
- Barnes, Justin David Christian Director · appointed 2022
- Scrope, Sarah Patricia Director · appointed 2022
- Wilson Waterworth, Justyn Miles Director · appointed 2019
- Spencer-Jones, Fiona Director · appointed 2018
- Woods, Robert Barclay Director · appointed 2018
- Dockley, Oonagh Thomasina Secretary · appointed 2017
- Benyon, Zoe Lavinia Beatrice, Lady Director · appointed 2016
- Hayward, Biddy Director · appointed 2014
- Cazalet, Charles Julian Director · appointed 2011
- Brims, Charles David Director · appointed 2011
- Blackmore, Alison Judith Former Secretary · appointed 2015 · resigned 2017
- Boulton, Christopher Graham Former Secretary · appointed 2014 · resigned 2015
- Fishburn, Victoria Jane Former Director · appointed 2014 · resigned 2021
- Bryant, Paul Edgar, Dr Former Director · appointed 2007 · resigned 2019
- NI-Chionna, Orna Gabrielle Former Director · appointed 2005 · resigned 2013
- Robertson, John Former Director · appointed 2004 · resigned 2010
- Swift-Hook, Julian Mark Former Director · appointed 2003 · resigned 2007
- Mather, Graham Christopher Spencer Former Director · appointed 2001 · resigned 2023
- Tagg, Stuart James Former Secretary · appointed 2000 · resigned 2014
- Ferguson, Antony David Former Director · appointed 1997 · resigned 2003
- Bailey, David John Former Director · appointed 1997 · resigned 2024
- Pockney, Penrhyn Charles Benjamin Former Director · appointed 1997 · resigned 2011
- Webb, John Victor Former Director · appointed 1997 · resigned 2005
- Whent, Gerald Arthur, Sir Former Director · appointed 1997 · resigned 2000
- Hopson, David Joseph Former Director · appointed 1997 · resigned 2000
- Michael, Peter Colin, Sir Former Director · appointed 1997 · resigned 2024
- Kennerley, Allan Charles Former Director · appointed 1997 · resigned 1997
- Feeney, Martin Former Secretary · appointed 1997 · resigned 2000
- Morris, Malcolm Vincent Former Director · appointed 1997 · resigned 2024
- Telfer, Mark Ross Former Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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