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.
5
directors on the board
5.5y median 5.6y
average tenure
8.6y
longest tenure
2
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Company details
| Number | 03783294 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/06/1999 |
| Address | EMMAUS COMMUNITY, BAR END ROAD, WINCHESTER, HAMPSHIRE, SO23 9BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
- Mr Keith Falconer ceased 2017 British
significant influence or control significant influence or control as trust
Officers (34)
- Helen Louise Rowland Director · appointed 2024
- John Stafford Conyngham Director · appointed 2021
- Jonathan Paul Sutcliffe Director · appointed 2020
- Gareth Hawkridge Roberts Director · appointed 2020
- Catherine Sarah Harris Director · appointed 2017
Show 29 former officers
- John Anthony Mckenna Director · appointed 2021 · resigned 2026
- Sarah Felicity Gooding Director · appointed 2020 · resigned 2021
- Tanya Ann Horscroft Director · appointed 2016 · resigned 2017
- Hazel Joy Warwick Director · appointed 2016 · resigned 2025
- Tammy King Director · appointed 2016 · resigned 2018
- Norman John Terence Butler Director · appointed 2015 · resigned 2020
- Andrew James Neale Yonge Director · appointed 2013 · resigned 2015
- Hywel David Small Director · appointed 2012 · resigned 2017
- Avril Robinson Director · appointed 2011 · resigned 2016
- Robert Michael Cooper Director · appointed 2010 · resigned 2011
- Hazel Anderson-Turner Director · appointed 2010 · resigned 2012
- Michael John Cox Director · appointed 2009 · resigned 2013
- Alfred Thomas Reinhart Nell Director · appointed 2009 · resigned 2015
- Michael John Matthews Director · appointed 2008 · resigned 2015
- Harris, Michael George Temple, Rear Admiral Director · appointed 2005 · resigned 2014
- Brian Edward Luff Director · appointed 2005 · resigned 2011
- James Balfour Hyslop Director · appointed 2002 · resigned 2010
- Keith Falconer Director · appointed 2002 · resigned 2016
- Theresa Till Director · appointed 2002 · resigned 2011
- Willmott, Trevor, Rt Revd Director · appointed 2002 · resigned 2008
- Alison Jane Thompson Secretary · appointed 1999 · resigned 2013
- Paul Anthony Russell Director · appointed 1999 · resigned 2003
- Peter Mcmanus Director · appointed 1999 · resigned 2001
- George Hutchinson Director · appointed 1999 · resigned 2005
- Gillian Margaret Steel Director · appointed 1999 · resigned 1999
- Kevin Michael Crump Director · appointed 1999 · resigned 2001
- Jeremy Peter Alderson Ouvry Director · appointed 1999 · resigned 2001
- Mckinlay, Alexander Crawford, Vice President Director · appointed 1999 · resigned 2001
- Judith Mary Martin Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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