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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.
8 directors on the board
- Rebecca Mann Director · appointed 2016
- Janet Dedicoat Director · appointed 2014
- Sheilagh Nisbet Mrcvs Director · appointed 2021
- Ruth Staines Director · appointed 2009
- Barbara Smathers Director · appointed 2008
- Amanda Elizabeth Cunliffe Director · appointed 2025
- Harry Thirlby Director · appointed 2021
- Rosemary Elizabeth Swadden Director · appointed 2025
8.5y median 7.5y
average tenure
17.8y
longest tenure
Directors past 6 years
- Rebecca Mann Director · appointed 2016
- Janet Dedicoat Director · appointed 2014
- Ruth Staines Director · appointed 2009
- Barbara Smathers Director · appointed 2008
First-time vs portfolio directors
First-time (8)
- Rebecca Mann Director · appointed 2016
- Janet Dedicoat Director · appointed 2014
- Sheilagh Nisbet Mrcvs Director · appointed 2021
- Ruth Staines Director · appointed 2009
- Barbara Smathers Director · appointed 2008
- Amanda Elizabeth Cunliffe Director · appointed 2025
- Harry Thirlby Director · appointed 2021
- Rosemary Elizabeth Swadden Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jane Mary Elizabeth Holderness-Roddam Director · appointed 2019 · resigned 2025
- Alexandra Graves Director · appointed 2024 · resigned 2025
- Penny Walster Director · appointed 2010 · resigned 2025
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.
Company details
| Number | 03763510 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/1999 |
| Address | CHURCH FARM, WEST KINGTON, CHIPPENHAM, WILTS, SN14 7JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Amanda Elizabeth Cunliffe Director · appointed 2025
- Rosemary Elizabeth Swadden Director · appointed 2025
- Sheilagh Nisbet Mrcvs Director · appointed 2021
- Harry Thirlby Director · appointed 2021
- Caroline Georgina Rose Carrington Secretary · appointed 2021
- Rebecca Mann Director · appointed 2016
- Janet Dedicoat Director · appointed 2014
- Ruth Staines Director · appointed 2009
- Barbara Smathers Director · appointed 2008
Show 22 former officers
- Alexandra Graves Director · appointed 2024 · resigned 2025
- Jane Holderness-Roddam Secretary · appointed 2020 · resigned 2021
- Jane Mary Elizabeth Holderness-Roddam Director · appointed 2019 · resigned 2025
- Nichola Waddicor Director · appointed 2016 · resigned 2023
- Angela Mary Leadbetter Director · appointed 2016 · resigned 2017
- John Sansome Director · appointed 2015 · resigned 2021
- Angela Holland Davies Secretary · appointed 2015 · resigned 2020
- Farokh Khorooshi Director · appointed 2013 · resigned 2018
- Chris Flusky Director · appointed 2012 · resigned 2016
- Austin, Raymond Hugh, Mr. Director · appointed 2012 · resigned 2015
- Helen Lucy Thirlby Director · appointed 2010 · resigned 2018
- Penny Walster Director · appointed 2010 · resigned 2025
- Sarah Jane Anderson Director · appointed 2009 · resigned 2012
- Kay Taplin Director · appointed 2008 · resigned 2010
- Victoria Constance Shortis Director · appointed 2008 · resigned 2024
- Elizabeth Anne Webster Director · appointed 2008 · resigned 2018
- Dreda Margaret Randall Director · appointed 2008 · resigned 2011
- Barbara Found Director · appointed 2008 · resigned 2009
- John Stewart Sansome Director · appointed 2008 · resigned 2013
- Harris, Rosemary Lois, Dr Secretary · appointed 1999 · resigned 2015
- Pandora Mirando Best Director · appointed 1999 · resigned 2012
- Patricia Bowles Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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