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.
10
directors on the board
4.4y median 3.4y
average tenure
8y
longest tenure
4
directors past 6 years
6 vs 4 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 7Education 2Other services 2Property 2Health and social care 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.
Related organisations
- Free Trade Wharf Management Company Limited 1 shared director
- Oxford Philharmonic Orchestra Productions Limited 1 shared director
- Oxford Philharmonic Orchestra Trust 1 shared director
- Riverside Consultancy Services Limited 1 shared director
- Campaign to Protect Rural England 1 shared director
- The Sheila Mckechnie Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03451979 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/10/1997 |
| Address | NATIONWIDE HOUSE PIPERS WAY, SWINDON, SN38 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
Officers (67)
- Evenden, Stephen Geoffrey Director · appointed 2024
- Gardner, Robert Director · appointed 2024
- Thompson, Damian Carmichael Director · appointed 2024
- Kennedy, Alicia Pamela, Baroness Director · appointed 2024
- Burton, Anthony James Harris Director · appointed 2024
- Beazley, Christopher Wills Director · appointed 2022
- Leng, Gillian Director · appointed 2020
- NBS Cosec Limited Corporate-secretary · appointed 2019
- Alafat, Terrie Elizabeth Director · appointed 2018
- Mcneill, Judith Mary Director · appointed 2018
- Ashtiany, Saphie Director · appointed 2018
- Kehoe, Catherine Former Director · appointed 2023 · resigned 2024
- Sinclair, Rachael Former Director · appointed 2022 · resigned 2024
- Collins, Rob Former Director · appointed 2021 · resigned 2024
- Prashar, Usha Kumari, Baroness Former Director · appointed 2020 · resigned 2023
- Hames, Victoria Former Secretary · appointed 2018 · resigned 2019
- Willis, Maria Former Secretary · appointed 2018 · resigned 2018
- Williams, Ian Former Director · appointed 2018 · resigned 2020
- Bennison, Sara Philippa Former Director · appointed 2017 · resigned 2022
- Peel, Alistair Charles Former Secretary · appointed 2016 · resigned 2018
- Berry, Clara Louise Former Director · appointed 2016 · resigned 2019
- Bance, Antonia Kay Former Director · appointed 2014 · resigned 2023
- Taylor, John Kenneth Former Director · appointed 2014 · resigned 2020
- Glover, Bryce Paul Former Director · appointed 2014 · resigned 2017
- Mitchell, Sarah Joanne Former Director · appointed 2013 · resigned 2023
- Lindsey, Jason David Former Secretary · appointed 2013 · resigned 2016
- Philp, Karen Former Secretary · appointed 2013 · resigned 2013
- Lindsey, Jason Former Secretary · appointed 2013 · resigned 2013
- Agnew, Juliet Clare Former Director · appointed 2012 · resigned 2018
- Coppack, Martin John Former Director · appointed 2012 · resigned 2018
- Philp, Karen Former Secretary · appointed 2011 · resigned 2013
- Hughes, Graeme Philip Former Director · appointed 2011 · resigned 2018
- Paul, Julyan Former Secretary · appointed 2010 · resigned 2011
- Ellis, Fiona Mary Former Director · appointed 2010 · resigned 2016
- Rhodes, Christopher Stuart Former Director · appointed 2010 · resigned 2016
- Davies, Richard John Former Director · appointed 2008 · resigned 2013
- Gampell, Lucy Diana Former Director · appointed 2008 · resigned 2012
- Stimson, Benedict Ian Former Director · appointed 2008 · resigned 2018
- Mcarthur, Karen Alison Former Director · appointed 2008 · resigned 2014
- Mccarthy, Michael Anthony, Dr Former Director · appointed 2008 · resigned 2014
- LAW, Simon John Former Director · appointed 2008 · resigned 2013
- Vinall, Philip Gary Former Secretary · appointed 2008 · resigned 2010
- Taylor, Maxine Marie Former Director · appointed 2008 · resigned 2011
- Prestedge, Tony Paul Former Director · appointed 2008 · resigned 2020
- Smithers, Tonia Lorraine Former Secretary · appointed 2007 · resigned 2008
- Reed, Charles Patterson Former Director · appointed 2007 · resigned 2007
- Mckevitt, Jennifer Unity Bernadette Former Director · appointed 2006 · resigned 2010
- Kingston OBE, John Gordon Former Director · appointed 2006 · resigned 2012
- Dalton, Dorothy Kathleen Former Director · appointed 2005 · resigned 2006
- Mayne, Margaret, Dr Former Director · appointed 2005 · resigned 2008
- Dunworth, John Francis Former Director · appointed 2005 · resigned 2008
- Wood, Jeremy Robin Former Director · appointed 2005 · resigned 2008
- Dickson, Maureen Theresa Former Director · appointed 2004 · resigned 2008
- Simpson, Bernard Keith Former Director · appointed 2002 · resigned 2006
- Twyman, Paul Hadleigh Former Director · appointed 2002 · resigned 2002
- Davis-Smith, Justin Paul, Dr Former Director · appointed 2002 · resigned 2008
- Pritchard, Sandra Former Secretary · appointed 2002 · resigned 2007
- Gordon, Milton Henry Former Director · appointed 1999 · resigned 2006
- Nowell, Stephen Gerrard Former Secretary · appointed 1999 · resigned 2002
- Deakin, Nicholas Dampier, Professor Former Director · appointed 1998 · resigned 2005
- Gillie, Susan Millen Former Director · appointed 1998 · resigned 2005
- Carrington, Jeffery Neville, Dr Former Director · appointed 1998 · resigned 2003
- Hosty, Kieran Malachy Former Director · appointed 1998 · resigned 2001
- DEL Strother, Antony Jeremy Former Director · appointed 1997 · resigned 2004
- Doble, Patricia Ann Former Director · appointed 1997 · resigned 2005
- Wilson, Charles Richard Lorimer Former Secretary · appointed 1997 · resigned 1999
- Nunneley, Charles Kenneth Roy Lance Former Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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