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.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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Community Ventures Limited 1 shared director
- YES Campervan Limited 1 shared director
- Cathie Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03578938 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/06/1998 |
| Address | CENTRAL HALL ST MARY STREET, SOUTHAMPTON, HANTS, SO14 1NF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mrs Jennifer Margaret Deagle ceased 2017 British
significant influence or control - Mr William Rowland Kennedy ceased 2019 British
significant influence or control - Mr Kevin John Rayner ceased 2020 British
significant influence or control - Mr Clive Thomas Ley Wiseman ceased 2018 British
significant influence or control - Mr Phillip Raw ceased 2018 British
significant influence or control - Mrs Michell Shelly-Ann Frame ceased 2019 British
significant influence or control - Mr Christopher Nigel David Romilly ceased 2019 British
significant influence or control - Mrs Theodora Ngozi Ugo ceased 2019 Greek
significant influence or control - Dr Chan Raj Abraham ceased 2019 British
significant influence or control
Officers (40)
- Joseph Peter Sargent Director · appointed 2023
- Sarah Elizabeth Alice Chart Director · appointed 2023
- Jonathan Paul Cathie Director · appointed 2021
- Katherine Barbara Swift Director · appointed 2021
- Alexander Sheen Director · appointed 2020
- Christopher Nigel David Romilly Director · appointed 2018
Show 34 former officers
- Michell Shelly-Ann Frame Director · appointed 2018 · resigned 2022
- Theodora Ngozi Ugo Director · appointed 2018 · resigned 2021
- Abraham, Chan Raj, Dr Director · appointed 2018 · resigned 2021
- Philip Hugh Raw Director · appointed 2016 · resigned 2018
- Jeremy David Sisley Director · appointed 2013 · resigned 2016
- David Ralph Reynolds Director · appointed 2013 · resigned 2015
- Jennifer Margaret Deagle Director · appointed 2012 · resigned 2017
- Jeremy Sisley Director · appointed 2009 · resigned 2013
- Lyn Gillian Nicholls Director · appointed 2005 · resigned 2008
- Mark Willmott Iles Director · appointed 2005 · resigned 2010
- Kevin John Rayner Director · appointed 2005 · resigned 2020
- David Jeffrey Bartlett Director · appointed 2005 · resigned 2009
- Clive Thomas Ley Wiseman Director · appointed 2003 · resigned 2018
- Lindsey Sarah Lee Director · appointed 2003 · resigned 2005
- Kathryn Jan Sanders Director · appointed 2003 · resigned 2006
- Neil O'Connell Director · appointed 2003 · resigned 2005
- John Cunningham Duff Director · appointed 1999 · resigned 2012
- Penelope Jane Stillings Emm Director · appointed 1999 · resigned 2001
- Peter George Light Director · appointed 1999 · resigned 2004
- Colin Graham Cooke Director · appointed 1999 · resigned 2004
- Suzanne Julie Baker Director · appointed 1999 · resigned 2003
- William Rowland Kennedy Director · appointed 1999 · resigned 2023
- Richard John Rupert Swift Director · appointed 1999 · resigned 2013
- Carolyn Anne Moss Director · appointed 1999 · resigned 2005
- Anthony Colin Morton Director · appointed 1999 · resigned 2004
- Richard Mills Director · appointed 1998 · resigned 2010
- Elizabeth Rose Cox Director · appointed 1998 · resigned 1999
- Christine Elizabeth Thomas Director · appointed 1998 · resigned 1999
- Philip Alan Orchard Director · appointed 1998 · resigned 1999
- David John Adcock Director · appointed 1998 · resigned 1999
- Allan Russell Cox Director · appointed 1998 · resigned 1999
- Adrian John Thomas Secretary · appointed 1998 · resigned 2013
- Margaret Anne Orchard Director · appointed 1998 · resigned 1999
- Carolyn Mary Adcock Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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