Connected board network
The connection graph needs a free account.
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.
11 directors on the board
- Christopher John Beane Director · appointed 2018
- Giles Alexander Thorley Director · appointed 2003
- Andrew Donald Searle Director · appointed 1998
- Andrew James Wright Director · appointed 2018
- Christopher Douglas Matthews Director · appointed 2012
- William Edward Whitehouse-Vaux Director · appointed 1998
- Becky Shaw Director · appointed 2013
- Claire Cleaver Director · appointed 2024
- Alan Richardson Director · appointed 1998
- Farrant, Roger Duncan, Dr Director · appointed 2005
- William Francis Heathcoat Amory Director · appointed 2013
17.1y median 14.5y
average tenure
27.8y
longest tenure
Directors past 6 years
- Christopher John Beane Director · appointed 2018
- Giles Alexander Thorley Director · appointed 2003
- Andrew Donald Searle Director · appointed 1998
- Andrew James Wright Director · appointed 2018
- Christopher Douglas Matthews Director · appointed 2012
- William Edward Whitehouse-Vaux Director · appointed 1998
- Becky Shaw Director · appointed 2013
- Alan Richardson Director · appointed 1998
- Farrant, Roger Duncan, Dr Director · appointed 2005
- William Francis Heathcoat Amory Director · appointed 2013
First-time vs portfolio directors
First-time (6)
- Andrew James Wright Director · appointed 2018
- Christopher Douglas Matthews Director · appointed 2012
- William Edward Whitehouse-Vaux Director · appointed 1998
- Becky Shaw Director · appointed 2013
- Claire Cleaver Director · appointed 2024
- Farrant, Roger Duncan, Dr Director · appointed 2005
Portfolio (5)
- Christopher John Beane Director · appointed 2018
- Giles Alexander Thorley Director · appointed 2003
- Andrew Donald Searle Director · appointed 1998
- Alan Richardson Director · appointed 1998
- William Francis Heathcoat Amory Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Dawn Bishop Director · appointed 2013 · resigned 2025
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.
Finance 39Business services 3Hospitality 3Professional services 3Property 3Dormant 2Construction 1Manufacturing 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Knightshayes Estate Products Limited 1 shared director
- Allan Sichel Limited 1 shared director
- European Leisure Holdings LTD 1 shared director
- Interpub Limited 1 shared director
- Palmright Limited 1 shared director
- Lowman Manufacturing Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03650377 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/10/1998 |
| Address | UNIT 1A UNIVERSAL SHIPYARD, SARISBURY GREEN, SOUTHAMPTON, SO31 7ZN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Claire Cleaver Director · appointed 2024
- Sarah Louise Woodman Secretary · appointed 2024
- Christopher John Beane Director · appointed 2018
- Andrew James Wright Director · appointed 2018
- Becky Shaw Director · appointed 2013
- William Francis Heathcoat Amory Director · appointed 2013
- Christopher Douglas Matthews Director · appointed 2012
- Farrant, Roger Duncan, Dr Director · appointed 2005
- Giles Alexander Thorley Director · appointed 2003
- Andrew Donald Searle Director · appointed 1998
- William Edward Whitehouse-Vaux Director · appointed 1998
- Alan Richardson Director · appointed 1998
Show 15 former officers
- Brid Susan Barrett Secretary · appointed 2014 · resigned 2024
- Sarah Louise Kenny Director · appointed 2013 · resigned 2016
- Dawn Bishop Director · appointed 2013 · resigned 2025
- Barry Easton-Corke Secretary · appointed 2011 · resigned 2014
- Stephen Glancey Director · appointed 2010 · resigned 2014
- Peter William Hayward-Broomfield Director · appointed 2009 · resigned 2010
- Caroline Alison Stevens Director · appointed 2006 · resigned 2008
- Nicholas Sherwood Nell Secretary · appointed 2005 · resigned 2008
- Morgan, Stephen John, Rev Secretary · appointed 2004 · resigned 2005
- Christopher Wolley Director · appointed 1998 · resigned 2018
- Heathcoat Amory, Ian, Sir Director · appointed 1998 · resigned 2012
- Paul Richard Bishop Secretary · appointed 1998 · resigned 2004
- Peter Bryan Archer Director · appointed 1998 · resigned 2005
- John Hector Hamilton Director · appointed 1998 · resigned 2004
- David Edwards Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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