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.
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Learning Without Limits Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03553440 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/04/1998 |
| Address | OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Accounts next due | 30/04/2019 |
| Accounts last made up | 31/07/2017 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr David Mark Beal British
significant influence or control
Officers (20)
- John Paul Nott Director · appointed 2018
- Rebecca Mcgregor Director · appointed 2018
- Amanda Elizabeth Fearn Director · appointed 2017
- Glynis Wright Director · appointed 2015
- Ian Robert Readhead Director · appointed 2009
- Janet Susan Clarke Director · appointed 2004
- Thomas Paul Hicks Godfrey Director · appointed 2004
- David Mark Beal Secretary · appointed 2003
Show 12 former officers
- Susan Rosalie Hitchenor Director · appointed 2008 · resigned 2014
- George Robert Cooil Director · appointed 2003 · resigned 2017
- Derek Peter William Thompson Director · appointed 2003 · resigned 2010
- Juno Hollyhock Director · appointed 2003 · resigned 2017
- Karen Jane Gooch Director · appointed 2002 · resigned 2009
- Howick, Marguerite Susan, Dr Director · appointed 1999 · resigned 2008
- Efstratios Dimitrios Zographos Director · appointed 1999 · resigned 2014
- Mervyn John Bishop Director · appointed 1999 · resigned 2018
- Hans Emblad Director · appointed 1998 · resigned 2003
- Sarah Louise Chandler Secretary · appointed 1998 · resigned 2002
- Mark Edwin James Pontin Secretary · appointed 1998 · resigned 2003
- Bruce Gyngell Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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