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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
- Nemo Personal Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03687622 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/1998 |
| Address | HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Nicola Jayne Sutherland Director · appointed 2025
- Ann Elizabeth Withers Director · appointed 2025
- Robert Charnall Humby Director · appointed 2024
- Anne Hendon-John Director · appointed 2023
- Lee George Jones Director · appointed 2023
- Joanna Louise Preston Director · appointed 2016
- Sherilee Helen Sellers Director · appointed 2015
- Carolyn Anne Pulman Secretary · appointed 2002
Show 25 former officers
- Lyn Gillian Nicholls Director · appointed 2023 · resigned 2025
- Ian Galvin Director · appointed 2023 · resigned 2024
- Nick Price Director · appointed 2022 · resigned 2023
- Philip Oxenham Director · appointed 2022 · resigned 2023
- Christopher Harvey Director · appointed 2021 · resigned 2023
- Catherine Tipper Director · appointed 2021 · resigned 2023
- Wendy Adele Lane Director · appointed 2020 · resigned 2022
- Elizabeth Jolly Director · appointed 2019 · resigned 2020
- Helen Witt Director · appointed 2019 · resigned 2023
- Brian Trevor Ormiston Director · appointed 2018 · resigned 2019
- Hendrik Willem Kapma Director · appointed 2018 · resigned 2020
- Randell, Thomas David William, Dr Director · appointed 2016 · resigned 2018
- Adrian David Tritton Director · appointed 2015 · resigned 2018
- Jason Matthew Glover Director · appointed 2015 · resigned 2016
- Michael John Brogan Director · appointed 2009 · resigned 2016
- Janet Selina Hart Secretary · appointed 2000 · resigned 2002
- Vincent John Davies Director · appointed 2000 · resigned 2024
- John William Watts Director · appointed 2000 · resigned 2024
- Michael Leonard Pulman Director · appointed 2000 · resigned 2019
- Michael Carroll Director · appointed 2000 · resigned 2007
- Jennifer Kathleen Collins Director · appointed 1998 · resigned 2016
- Peter Burford Director · appointed 1998 · resigned 2000
- Roger Douglas Hart Director · appointed 1998 · resigned 2021
- Nigel Robert Poole Secretary · appointed 1998 · resigned 2000
- Thomas Frederick Guilmant Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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