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.
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.
7 directors on the board
- Peter Parrott Director · appointed 2018
- Alexander Spencer Wade Director · appointed 2022
- Martin Rushworth Cox Director · appointed 2013
- Leonard Ernest Harris Director · appointed 2007
- Brenda Gillian Smith Director · appointed 2025
- Roger Norman Lee Director · appointed 2012
- Nicholas John Endersby Director · appointed 2023
8.6y median 7.8y
average tenure
18.8y
longest tenure
Directors past 6 years
- Peter Parrott Director · appointed 2018
- Martin Rushworth Cox Director · appointed 2013
- Leonard Ernest Harris Director · appointed 2007
- Roger Norman Lee Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Peter Parrott Director · appointed 2018
- Alexander Spencer Wade Director · appointed 2022
- Leonard Ernest Harris Director · appointed 2007
- Brenda Gillian Smith Director · appointed 2025
- Nicholas John Endersby Director · appointed 2023
Portfolio (2)
- Martin Rushworth Cox Director · appointed 2013
- Roger Norman Lee Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 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
- 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 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
- Sway Bowmen 1 shared director
Deterministic, from public records.
Company details
| Number | 03705361 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/02/1999 |
| Address | 19-20 MARSH PARADE, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6AN |
| 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
Owned by (1) 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.
- Roger Norman Lee
significant influence · notified 2016-09-21
Officers (49)
- Brenda Gillian Smith Director · appointed 2025
- Nicholas John Endersby Director · appointed 2023
- Alexander Spencer Wade Director · appointed 2022
- Peter Parrott Director · appointed 2018
- Teresa Dawn Blakey Secretary · appointed 2017
- Martin Rushworth Cox Director · appointed 2013
- Roger Norman Lee Director · appointed 2012
- Leonard Ernest Harris Director · appointed 2007
Show 41 former officers
- Dan Poole Director · appointed 2020 · resigned 2021
- Lin Francis Director · appointed 2019 · resigned 2023
- Sandra Delemare Director · appointed 2019 · resigned 2020
- Suzzane Anne Pick Director · appointed 2018 · resigned 2019
- Christine Angela King Director · appointed 2018 · resigned 2025
- David Leonard Dale Director · appointed 2015 · resigned 2018
- Peter Nutbeem Director · appointed 2015 · resigned 2018
- Trevor Douglas Johnson Director · appointed 2015 · resigned 2018
- Bryan Pierce Wilson Director · appointed 2014 · resigned 2016
- Steven Betteridge Director · appointed 2013 · resigned 2015
- John Leslie Golding Director · appointed 2012 · resigned 2013
- Jackie Abery Director · appointed 2012 · resigned 2016
- Kenneth Edward Smith Director · appointed 2011 · resigned 2019
- Christopher John Harrison Director · appointed 2011 · resigned 2016
- Helen Valarie Overton-Hore Director · appointed 2010 · resigned 2012
- Michael Gerrard Cahill Director · appointed 2010 · resigned 2012
- Dene Bernice Mcculloch Director · appointed 2010 · resigned 2011
- Thomas, Eileen, Dr Director · appointed 2010 · resigned 2012
- Wilfred Wright Director · appointed 2010 · resigned 2012
- Ronald Lewis Director · appointed 2009 · resigned 2011
- David Walker Director · appointed 2009 · resigned 2010
- Warren Kent Binns Director · appointed 2008 · resigned 2010
- Robert Newell Director · appointed 2007 · resigned 2008
- Frederick Richard George White Director · appointed 2007 · resigned 2010
- Andrea Wooldridge Director · appointed 2006 · resigned 2010
- Caroline Mary Coats Director · appointed 2005 · resigned 2012
- Diana Margaret Brooks Director · appointed 2005 · resigned 2007
- Kathie Coles Director · appointed 2004 · resigned 2007
- Ann Elizabeth Holdsworth Director · appointed 2002 · resigned 2010
- Vango Fisher, Ronald, Cllr Director · appointed 2002 · resigned 2008
- Jean Frances Adams Secretary · appointed 2000 · resigned 2017
- Alan George Willian Goodfellow Director · appointed 2000 · resigned 2003
- Gordon Keith Richardson Secretary · appointed 2000 · resigned 2010
- Rosemary Barnes Director · appointed 1999 · resigned 2011
- Margaret Bannister Director · appointed 1999 · resigned 2010
- Stanley Spencer Wade Director · appointed 1999 · resigned 2019
- Sandra Smith Secretary · appointed 1999 · resigned 2000
- David Rawlings Director · appointed 1999 · resigned 2007
- Douglas William James Horrill Director · appointed 1999 · resigned 2011
- Barbara Maynard Director · appointed 1999 · resigned 2010
- Rita May Strang Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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