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.
12 directors on the board
- Shaun Raymond Stacey Director · appointed 2019
- Grime, Helen, Dr Director · appointed 2025
- Lynne Carol Lockyer Director · appointed 2026
- Steven Gordon Cross Director · appointed 2019
- Spencer, Paul James, Dr Director · appointed 2017
- Sho Shibata Director · appointed 2026
- Amy Parry Director · appointed 2019
- Noemi Wall Director · appointed 2024
- Mark Byford Director · appointed 2019
- Madeleine Risbridger Director · appointed 2025
- Majid Salim Dhana Director · appointed 2021
- Lorraine Cheshire Director · appointed 2026
Directors past 6 years
- Shaun Raymond Stacey Director · appointed 2019
- Steven Gordon Cross Director · appointed 2019
- Spencer, Paul James, Dr Director · appointed 2017
- Amy Parry Director · appointed 2019
- Mark Byford Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Lynne Carol Lockyer Director · appointed 2026
- Sho Shibata Director · appointed 2026
- Amy Parry Director · appointed 2019
- Mark Byford Director · appointed 2019
- Madeleine Risbridger Director · appointed 2025
- Lorraine Cheshire Director · appointed 2026
Portfolio (6)
- Shaun Raymond Stacey Director · appointed 2019
- Grime, Helen, Dr Director · appointed 2025
- Steven Gordon Cross Director · appointed 2019
- Spencer, Paul James, Dr Director · appointed 2017
- Noemi Wall Director · appointed 2024
- Majid Salim Dhana Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Anthony Peter Arkwright Director · appointed 2017 · resigned 2025
- Lynne Lockyer Director · appointed 2021 · resigned 2026
- Lorraine Cheshire Director · appointed 2021 · resigned 2026
- Sho Shibata Director · appointed 2021 · resigned 2026
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.
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.
Related organisations
- Trade to the Crowd LTD 2 shared directors
Connected through a shared director
- Serco Limited 1 shared director
- Beazley Furlonge Limited 1 shared director
- Westley Enterprises Limited 1 shared director
- South Bank Employers Group 1 shared director
- Winchester City Centre Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03696681 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/01/1999 |
| Address | THEATRE ROYAL, JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (11) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mary Margaret Dawson ceased 2017-10-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Iain Harfield Steel ceased 2017-10-30
significant influence · notified 2016-04-06 - Bernard John Sully ceased 2017-10-30
significant influence · notified 2016-04-06 - Nigel Roger Melly ceased 2017-10-30
significant influence · notified 2016-04-06 - Yinnon Ezra Mbe Ma Frsa ceased 2019-04-29
significant influence · notified 2016-04-06 - Geoff Curran ceased 2018-07-23
significant influence · notified 2016-04-06 - David John Hill ceased 2019-04-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen John Gates ceased 2019-04-29
significant influence · notified 2017-05-15 - Tamzin Diana Sallis ceased 2019-07-22
significant influence · notified 2017-07-24 - Sarah Wilson-White ceased 2018-08-06
significant influence · notified 2017-07-24 - Anthony Peter Arkwright ceased 2019-04-29
significant influence · notified 2017-07-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trade to the Crowd LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
Officers (69)
- Lynne Carol Lockyer Director · appointed 2026
- Sho Shibata Director · appointed 2026
- Lorraine Cheshire Director · appointed 2026
- Grime, Helen, Dr Director · appointed 2025
- Madeleine Risbridger Director · appointed 2025
- Noemi Wall Director · appointed 2024
- Daniel James Angus Secretary · appointed 2023
- Majid Salim Dhana Director · appointed 2021
- Shaun Raymond Stacey Director · appointed 2019
- Mark Byford Director · appointed 2019
- Steven Gordon Cross Director · appointed 2019
- Amy Parry Director · appointed 2019
- Spencer, Paul James, Dr Director · appointed 2017
Show 56 former officers
- Hannah Elizabeth Garriock Secretary · appointed 2022 · resigned 2023
- Lynne Lockyer Director · appointed 2021 · resigned 2026
- Lorraine Cheshire Director · appointed 2021 · resigned 2026
- Sho Shibata Director · appointed 2021 · resigned 2026
- Jo Marlow Secretary · appointed 2020 · resigned 2022
- Cara Lindsey Honey Director · appointed 2020 · resigned 2024
- Jennifer Lynne Williamson Director · appointed 2019 · resigned 2019
- Sarah Michelle Drewery Director · appointed 2017 · resigned 2018
- Anthony Peter Arkwright Director · appointed 2017 · resigned 2025
- Stephen John Gates Director · appointed 2017 · resigned 2019
- Sarah Wilson-White Director · appointed 2017 · resigned 2018
- Tamzin Diana Sallis Director · appointed 2017 · resigned 2021
- Geoff Curran Director · appointed 2015 · resigned 2018
- David John Hill Director · appointed 2014 · resigned 2021
- Yinnon Ezra Mbe Ma Frsa Director · appointed 2013 · resigned 2021
- Paul Dudley Lewis Director · appointed 2013 · resigned 2015
- Sheila Mary Siddall Director · appointed 2013 · resigned 2016
- Stallard, Patricia Grace, Councillor Mrs Director · appointed 2013 · resigned 2017
- Ronald Leonard Meekings Director · appointed 2013 · resigned 2017
- Nigel Roger Melly Director · appointed 2011 · resigned 2017
- Mary Margaret Dawson Director · appointed 2011 · resigned 2017
- Stephen Jonathan Waring Director · appointed 2011 · resigned 2013
- Bernard John Sully Director · appointed 2011 · resigned 2017
- Anita White Secretary · appointed 2011 · resigned 2020
- Iain Harfield Steel Director · appointed 2010 · resigned 2017
- Helen Jex Director · appointed 2009 · resigned 2015
- Fodfrey Lyton Brandt Director · appointed 2008 · resigned 2010
- Claire Marie Williams Director · appointed 2008 · resigned 2013
- Nicholas Paul Day Director · appointed 2007 · resigned 2014
- Dean, Anthony Stephen, Professor Director · appointed 2007 · resigned 2010
- Peter William Brian Barber Director · appointed 2005 · resigned 2013
- Nigel William Bradshaw Director · appointed 2005 · resigned 2006
- Anne Hollamby Director · appointed 2005 · resigned 2008
- Sarah Chadbourne Director · appointed 2005 · resigned 2011
- Turner, Christopher Mark Dirham, Professor Director · appointed 2005 · resigned 2007
- Fiona Burn Secretary · appointed 2004 · resigned 2011
- John Stuart Stream Director · appointed 2004 · resigned 2005
- Dennis Leslie John Hall Director · appointed 2004 · resigned 2010
- Clive Robert Burgess Director · appointed 2003 · resigned 2005
- Peter Joseph Spelman Director · appointed 2003 · resigned 2009
- Gaynor Ann Davies Director · appointed 2003 · resigned 2008
- Nicolas Young Secretary · appointed 2002 · resigned 2004
- John Stream Secretary · appointed 2002 · resigned 2002
- Jonathan Thomas Brown Director · appointed 2001 · resigned 2003
- Stuart Mark Griffiths Obe Director · appointed 2001 · resigned 2004
- Jonathan David Monkcom Secretary · appointed 2000 · resigned 2004
- James William Mildmay Taljaard Secretary · appointed 1999 · resigned 2001
- Rice, Alan William, Councillor Director · appointed 1999 · resigned 2013
- Charles Edward Bracken Director · appointed 1999 · resigned 2001
- Michael John Adams Director · appointed 1999 · resigned 2003
- Pierce Brunt Director · appointed 1999 · resigned 2005
- Noel Margaret Jones Director · appointed 1999 · resigned 2001
- Sallie Diana Mason Director · appointed 1999 · resigned 2004
- Kate Barrington Director · appointed 1999 · resigned 2003
- Verena Ilse Cornwall Director · appointed 1999 · resigned 1999
- Michael Anthony Fuller Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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