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
11.6y median 8.4y
average tenure
28.1y
longest tenure
6
directors past 6 years
9 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
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
- Bowen & YU Advisory LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03584503 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/06/1998 |
| Address | 94 WHETSTONE ROAD, COVE FARNBOROUGH, HAMPSHIRE, GU14 9SX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
Officers (32)
- Masterson, Stephen John Director · appointed 2024
- Anderson, Linda Fenton Director · appointed 2023
- Bowen, Mark David Director · appointed 2023
- Randall, Daniele Vincenzo Director · appointed 2022
- Brunton, Claire Suzanne Director · appointed 2019
- Hassett, Martin John Director · appointed 2016
- Porter, Christopher Edward Director · appointed 2016
- Cooper, Alison Secretary · appointed 2009
- Blewett, Brian Frederick Director · appointed 2001
- Durrett, John Owen Director · appointed 2000
- Smith, Kelvin Director · appointed 1998
- Horton, Andrew John Former Director · appointed 2018 · resigned 2020
- Cullen, Aghdas Former Director · appointed 2014 · resigned 2019
- Hurst, Barbara Joan Former Director · appointed 2013 · resigned 2019
- Mcneill, William Ian Former Director · appointed 2013 · resigned 2018
- Meldrum, Susan Brenda Former Director · appointed 2012 · resigned 2016
- Turnidge, David Michael Former Director · appointed 2011 · resigned 2024
- Jones, Robert John Former Director · appointed 2010 · resigned 2013
- Woodason, Margaret Ann Former Director · appointed 2010 · resigned 2011
- Atara, Jaysal Vandravan Former Director · appointed 2010 · resigned 2016
- Brunton, Angela Susan Former Director · appointed 2006 · resigned 2015
- Pelling, Glen Former Director · appointed 2002 · resigned 2012
- Wooldridge, Christopher Simon Former Secretary · appointed 1999 · resigned 2009
- Blann, Janet Former Secretary · appointed 1999 · resigned 1999
- Dickie, John Mckay Former Secretary · appointed 1999 · resigned 2009
- Roper, Paul Jack Former Director · appointed 1998 · resigned 2023
- Coley, Gill Former Director · appointed 1998 · resigned 2010
- Armstrong, Maria Former Director · appointed 1998 · resigned 1999
- Newman, Anthony Leycester Former Director · appointed 1998 · resigned 1999
- Stemp, Alan Former Director · appointed 1998 · resigned 2011
- Foggo, Peter Mark Former Secretary · appointed 1998 · resigned 2004
- Turner, Martin Former Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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