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.
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.
7 directors on the board
- Christine Ruth Lehmann Director · appointed 2023
- Victoria Amabel Kiera Fox Director · appointed 2017
- Susan Carole Baines Director · appointed 2017
- Matthew Owen Davies Director · appointed 2022
- Sarah Julia Humphreys Director · appointed 1997
- Lewis John Allett Director · appointed 2018
- David Pearson Director · appointed 2016
10.3y median 8.6y
average tenure
29.3y
longest tenure
Directors past 6 years
- Victoria Amabel Kiera Fox Director · appointed 2017
- Susan Carole Baines Director · appointed 2017
- Sarah Julia Humphreys Director · appointed 1997
- Lewis John Allett Director · appointed 2018
- David Pearson Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Christine Ruth Lehmann Director · appointed 2023
- Victoria Amabel Kiera Fox Director · appointed 2017
- Matthew Owen Davies Director · appointed 2022
- Sarah Julia Humphreys Director · appointed 1997
- Lewis John Allett Director · appointed 2018
- David Pearson Director · appointed 2016
Portfolio (1)
- Susan Carole Baines Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Sarah Inger Milne Director · appointed 2023 · 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.
Professional services 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
- 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.
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
- Susan Baines Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03355423 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/04/1997 |
| Address | C/O SCOTS HOUSE, SCOTS LANE, SALISBURY, SP1 3TR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities96090 - Other service activities n.e.c.
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.
- Catherine Margaret Briody ceased 2017-09-13
25-50% voting · notified 2017-02-27 - David Pearson ceased 2017-12-08
25-50% voting · notified 2017-02-27 - confirmed: also a director of this company - Sarah Julia Humphreys ceased 2017-12-08
25-50% voting · notified 2017-02-27
Officers (57)
- Christine Ruth Lehmann Director · appointed 2023
- Matthew Owen Davies Director · appointed 2022
- Lewis John Allett Director · appointed 2018
- Susan Carole Baines Director · appointed 2017
- Victoria Amabel Kiera Fox Director · appointed 2017
- David Pearson Director · appointed 2016
- Teresa Sharpe Secretary · appointed 1997
- Sarah Julia Humphreys Director · appointed 1997
Show 49 former officers
- Sarah Inger Milne Director · appointed 2023 · resigned 2026
- Lee Mauve Patrontasch Director · appointed 2019 · resigned 2022
- Suzanne Patricia Timmons Director · appointed 2018 · resigned 2022
- George Robert Selvanera Director · appointed 2018 · resigned 2018
- Nicholas Joseph Connaughton Director · appointed 2017 · resigned 2019
- Agrawal, Arti, Dr Director · appointed 2015 · resigned 2017
- Esther Wheeler Director · appointed 2015 · resigned 2016
- Catherine Margaret Briody Director · appointed 2014 · resigned 2017
- Suranee Abeysuriya Director · appointed 2014 · resigned 2016
- Scott James Roderick Mcausland Director · appointed 2013 · resigned 2014
- Fiona Anne Eldridge Director · appointed 2013 · resigned 2015
- Lee André Gledhill Director · appointed 2013 · resigned 2014
- Emily Julie Collins Director · appointed 2013 · resigned 2014
- Victoria Mary Ryan Director · appointed 2012 · resigned 2014
- Anna Bowden Director · appointed 2012 · resigned 2014
- David Johnson Director · appointed 2011 · resigned 2012
- Jacqueline Ann Jones Director · appointed 2011 · resigned 2013
- Stephen John Ferns Director · appointed 2011 · resigned 2012
- Garreth Spillane Director · appointed 2010 · resigned 2011
- Davinder Singh Chaggar Director · appointed 2010 · resigned 2011
- Victoria Patrica Austin Director · appointed 2010 · resigned 2010
- Victoria Powell Director · appointed 2010 · resigned 2010
- Simon Guy Shaw Director · appointed 2010 · resigned 2013
- Elaine Mckenzie Director · appointed 2009 · resigned 2011
- Anni Louise Broadhead Director · appointed 2009 · resigned 2011
- Arona Sarwar Director · appointed 2008 · resigned 2009
- Nicholas David Thatcher Director · appointed 2008 · resigned 2009
- Matthew Bradbury Director · appointed 2007 · resigned 2008
- Shauna Leigh Guinn Director · appointed 2007 · resigned 2008
- Gary Alessio Director · appointed 2006 · resigned 2009
- Simon Mark Hemmington Director · appointed 2004 · resigned 2006
- Holly Wilkins Director · appointed 2004 · resigned 2005
- Richard Anthony Carter Director · appointed 2004 · resigned 2007
- Lindsey Jane Metcalf Director · appointed 2003 · resigned 2004
- Martyn Loukes Director · appointed 2003 · resigned 2004
- Adam Creed Director · appointed 2002 · resigned 2003
- Sonia Rose Lyng Director · appointed 2001 · resigned 2007
- Catherine Margaret Scrivens Director · appointed 2001 · resigned 2002
- Shelly Marie Franklin Director · appointed 2000 · resigned 2003
- Vaness Melanie Jarrett Director · appointed 2000 · resigned 2001
- Martin Llewellyn Whiterod Director · appointed 2000 · resigned 2004
- David Michael Hawkins Director · appointed 1999 · resigned 2000
- Stephen Clive Godfrey Director · appointed 1999 · resigned 1999
- Julie Mcnamara Director · appointed 1999 · resigned 2003
- Julia Cooper Director · appointed 1998 · resigned 1999
- Anup Karia Director · appointed 1998 · resigned 1999
- David Gareth Mitchell Director · appointed 1998 · resigned 2002
- Joanna Marshall Director · appointed 1997 · resigned 1999
- Jenny Ann Deeks Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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