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.
11
directors on the board
5.2y median 4.4y
average tenure
9.4y
longest tenure
4
directors past 6 years
5 vs 4 portfolio
first-time directors
3
also govern a charity
1
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.
Construction 3Finance 2Health and social care 2Other services 2Professional services 2Dormant 1Education 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trinity Winchester Supported Housing Limited 2 shared directors
- Winchester Diocesan Board of Finance(the) 1 shared director
- Paul Murray PLC 1 shared director
- Reliance National Insurance Company (Europe) Limited 1 shared director
- Hampton Trust 1 shared director
- Hampshire and the Isle of Wight Community Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03705365 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/02/1999 |
| Address | BRADBURY HOUSE, DURNGATE PLACE, WINCHESTER, HAMPSHIRE, SO23 8DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (2)
- Mr Peter Martin North ceased 2022 British
significant influence or control - Mr Paul Murray ceased 2023 British
significant influence or control as trust
Officers (46)
- Gordon, Penelope Anne Leith, Dr Director · appointed 2025
- Adrian Brian Girling Director · appointed 2023
- Deborah Macartney Director · appointed 2023
- Jennifer Ann Farthing Secretary · appointed 2022
- Antony Andre Goldsby Director · appointed 2022
- Sarah Jayne Robinson Director · appointed 2022
- Andrew James Thompson Director · appointed 2022
- Julian Peter Spencer Director · appointed 2021
- Alastair James Lamont Barron Director · appointed 2020
- Amelia Sophie Riviere Director · appointed 2019
- Fitzgerald-Barron, Alex, Dr Director · appointed 2017
- Paul Travis Murray Director · appointed 2017
Show 34 former officers
- Deborah Maccartney Director · appointed 2023 · resigned 2023
- Philip Hugh Raw Director · appointed 2022 · resigned 2025
- Fiona Isobel Coulter Director · appointed 2021 · resigned 2024
- Samuel David Jones Director · appointed 2020 · resigned 2023
- Sue Broadbent Director · appointed 2017 · resigned 2024
- Frances Elizabeth Griffiths Director · appointed 2016 · resigned 2022
- Leanne Smith Director · appointed 2016 · resigned 2021
- Neil Wilson Director · appointed 2015 · resigned 2016
- Nicola Jane Hulbert-Smith Director · appointed 2013 · resigned 2016
- Julia Mutlow Director · appointed 2013 · resigned 2015
- Christopher Mitchell Director · appointed 2013 · resigned 2015
- Gerard Patrick O'Keefe Director · appointed 2011 · resigned 2021
- Jane Norah Katharine Tabor Director · appointed 2010 · resigned 2013
- Tanya Park Director · appointed 2010 · resigned 2012
- Carolyn Salisbury Director · appointed 2009 · resigned 2010
- Rachel Owen Director · appointed 2009 · resigned 2011
- David Stewart Walton Secretary · appointed 2008 · resigned 2019
- Peter Martin North Director · appointed 2008 · resigned 2022
- Chamberlain, Audrey Ann, Doctor Director · appointed 2008 · resigned 2008
- William John Filer Director · appointed 2006 · resigned 2009
- Mary Ann Brunt Secretary · appointed 2004 · resigned 2005
- Stephen Sydney Percy Secretary · appointed 2003 · resigned 2004
- Michael Richard Longman Secretary · appointed 2003 · resigned 2014
- James Arthur Rooke Director · appointed 2002 · resigned 2006
- John Mitchell Craig Director · appointed 2002 · resigned 2016
- Semple, Michael, Rev Dr Director · appointed 2002 · resigned 2010
- George Neville Jessop Semple Director · appointed 2002 · resigned 2008
- Julia Slater Director · appointed 1999 · resigned 2013
- Charles Henry Aidan Savage Director · appointed 1999 · resigned 2002
- Judith Mary Martin Director · appointed 1999 · resigned 2004
- Maguire, Michael Timothy Gale, Reverend Director · appointed 1999 · resigned 2002
- Anne Woodford Director · appointed 1999 · resigned 2002
- Jennifer Jane Roberts Director · appointed 1999 · resigned 2002
- Charles Harry Taylor Secretary · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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