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.
10 directors on the board
- Jean Laurie Director · appointed 2024
- Paul Christopher Pointer Director · appointed 2007
- Luc Ethan Poyda Director · appointed 2025
- Alastair James Chapman Director · appointed 2022
- Gillian Claire Leech Director · appointed 2014
- Darren Paul Anderson Director · appointed 2012
- Stuart Robert Durrant Director · appointed 2010
- Thomas William Rossiter Director · appointed 2007
- Graeme Robert Leech Director · appointed 2023
- Stephen Luff Smith Director · appointed 2016
9.8y median 10.9y
average tenure
19.1y
longest tenure
Directors past 6 years
- Paul Christopher Pointer Director · appointed 2007
- Gillian Claire Leech Director · appointed 2014
- Darren Paul Anderson Director · appointed 2012
- Stuart Robert Durrant Director · appointed 2010
- Thomas William Rossiter Director · appointed 2007
- Stephen Luff Smith Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Jean Laurie Director · appointed 2024
- Luc Ethan Poyda Director · appointed 2025
- Darren Paul Anderson Director · appointed 2012
- Thomas William Rossiter Director · appointed 2007
- Stephen Luff Smith Director · appointed 2016
Portfolio (5)
- Paul Christopher Pointer Director · appointed 2007
- Alastair James Chapman Director · appointed 2022
- Gillian Claire Leech Director · appointed 2014
- Stuart Robert Durrant Director · appointed 2010
- Graeme Robert Leech Director · appointed 2023
0
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.
Dormant 2Business services 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Regent Spirit Limited 2 shared directors
Connected through a shared director
- Health Research Services LTD 1 shared director
- PBA Accountants and Business Advisers LTD 1 shared director
- Aegis Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03790942 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/1999 |
| Address | THE MENCAP CENTRE, ENBORNE GATE, ENBORNE ROAD, NEWBURY, BERKSHIRE, RG14 6AT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (40)
- Luc Ethan Poyda Director · appointed 2025
- Sara Margaret Hagan-Vaughan Secretary · appointed 2025
- Jean Laurie Director · appointed 2024
- Graeme Robert Leech Director · appointed 2023
- Alastair James Chapman Director · appointed 2022
- Stephen Luff Smith Director · appointed 2016
- Gillian Claire Leech Director · appointed 2014
- Darren Paul Anderson Director · appointed 2012
- Stuart Robert Durrant Director · appointed 2010
- Paul Christopher Pointer Director · appointed 2007
- Thomas William Rossiter Director · appointed 2007
Show 29 former officers
- Wendy Ann Robinson Director · appointed 2014 · resigned 2016
- Louise Rachel Thompson Director · appointed 2009 · resigned 2023
- Peter Cuthbert Director · appointed 2008 · resigned 2009
- Simon David Downer Director · appointed 2007 · resigned 2010
- John Morgan Director · appointed 2006 · resigned 2011
- Kenneth Watson Pearson Director · appointed 2006 · resigned 2008
- Anne Elizabeth Phillips Director · appointed 2006 · resigned 2016
- Julian Mark Swift-Hook Director · appointed 2006 · resigned 2021
- William Richard Hunter Griffith-Jones Director · appointed 2005 · resigned 2006
- Simeon Barnes Director · appointed 2005 · resigned 2012
- Susan Elizabeth Francis Kemp Director · appointed 2005 · resigned 2006
- Kathryn Anne Mccusker Director · appointed 2003 · resigned 2006
- Gordon Graham West Director · appointed 2003 · resigned 2006
- Maria Tracey Denness Director · appointed 2002 · resigned 2003
- Leila Jessica Ferguson Secretary · appointed 2002 · resigned 2019
- Antony David Ferguson Secretary · appointed 2002 · resigned 2025
- Alastair Nigel Gowan Ogilvie Director · appointed 2000 · resigned 2003
- David Fell Director · appointed 2000 · resigned 2004
- Andrew Greig Mckenzie Director · appointed 2000 · resigned 2006
- Sian Catharine Campbell Cook Director · appointed 2000 · resigned 2005
- John Sebastian Norman James Horsey Director · appointed 1999 · resigned 2006
- Albert Arthur Heffernan Director · appointed 1999 · resigned 2000
- Christopher Strang Director · appointed 1999 · resigned 2007
- Brian Arthur Bellamy Director · appointed 1999 · resigned 2000
- Patrick Robin Slater Secretary · appointed 1999 · resigned 2006
- Robert Barry Paton Director · appointed 1999 · resigned 2000
- Margaret Ann Watson Secretary · appointed 1999 · resigned 2002
- John Michael Stallard Director · appointed 1999 · resigned 2003
- Margaret Joan Perkin Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record