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.
7 directors on the board
- Fiona Ruth Ellwood Director · appointed 2018
- Robert Philip Blakemore Director · appointed 2025
- Crispin James Keanie Director · appointed 2017
- Ashley James Watson Director · appointed 2025
- George Edward Wright Director · appointed 2025
- Robert John Middlefell Director · appointed 2026
- Andrew John Russell Evans Director · appointed 2020
3.8y median 1.4y
average tenure
8.7y
longest tenure
Directors past 6 years
- Fiona Ruth Ellwood Director · appointed 2018
- Crispin James Keanie Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Ashley James Watson Director · appointed 2025
- George Edward Wright Director · appointed 2025
Portfolio (5)
- Fiona Ruth Ellwood Director · appointed 2018
- Robert Philip Blakemore Director · appointed 2025
- Crispin James Keanie Director · appointed 2017
- Robert John Middlefell Director · appointed 2026
- Andrew John Russell Evans Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Mark Inman Director · appointed 2014 · resigned 2026
- Sally Katrina Reading Director · appointed 2018 · 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.
Health and social care 3Manufacturing 2Education 1Finance 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Critical Maritime Systems & Support Limited 1 shared director
- Ecurie Bertelli Limited 1 shared director
- Brookside Rural Park Foundation Limited 1 shared director
- CFD Christchurch Limited 1 shared director
- Aldwold Limited 1 shared director
- Belgrave Dental Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03660759 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/11/1998 |
| Address | 116 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, SO40 3AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Robert John Middlefell Director · appointed 2026
- Robert Philip Blakemore Director · appointed 2025
- Ashley James Watson Director · appointed 2025
- George Edward Wright Director · appointed 2025
- Andrew John Russell Evans Director · appointed 2020
- Fiona Ruth Ellwood Director · appointed 2018
- Crispin James Keanie Director · appointed 2017
- John Mark Elkins Secretary · appointed 2016
Show 25 former officers
- Sally Katrina Reading Director · appointed 2018 · resigned 2025
- Gavin Simon Whitney Director · appointed 2017 · resigned 2022
- Mark Inman Director · appointed 2014 · resigned 2026
- Jonathon Gollings Director · appointed 2014 · resigned 2018
- Lelean, Jane, Dr Director · appointed 2013 · resigned 2024
- Guyver, Richard Peter, Dr Director · appointed 2012 · resigned 2024
- Rachel Elizabeth King Evans Director · appointed 2011 · resigned 2014
- Andrew Peter Jong Secretary · appointed 2009 · resigned 2013
- Wayne Naseman Director · appointed 2008 · resigned 2014
- Philip John Rhoades Director · appointed 2006 · resigned 2008
- Crispin Keanie Director · appointed 2006 · resigned 2012
- Keanie, Hannah, Dr Director · appointed 2006 · resigned 2012
- Sparks, Stephen Robert, Dr Director · appointed 2006 · resigned 2012
- Ronald Dennis James Hopkins Secretary · appointed 2002 · resigned 2009
- Sprawson, Clive Jonathan, Doctor Director · appointed 2002 · resigned 2006
- Jeremy John Hett Director · appointed 2000 · resigned 2020
- Geoff Boreham Director · appointed 2000 · resigned 2001
- Luke Gollings Director · appointed 2000 · resigned 2010
- Martin Souster Director · appointed 2000 · resigned 2001
- Richard Michael Knowles Secretary · appointed 2000 · resigned 2009
- Victor Malvern Jackopson Director · appointed 2000 · resigned 2001
- Ruth Atkin Director · appointed 2000 · resigned 2002
- Geoffrey Newman Director · appointed 1998 · resigned 2000
- Stephen Robert Bruce Gollings Director · appointed 1998 · resigned 2013
- Kathy Neal Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record