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.
8 directors on the board
- Simon Mark Turner Director · appointed 2017
- David Richard Brown Director · appointed 2005
- Akers, Robin John, Mr. Director · appointed 2008
- Ebdon, James Edward, Dr Director · appointed 2015
- Roderick George Yuill Director · appointed 2022
- Philip Stephen Evans Director · appointed 2019
- Ruth Alexandra Wallis Director · appointed 2024
- Lydia Burgess-Gamble Director · appointed 2025
9.2y median 7.9y
average tenure
20.8y
longest tenure
Directors past 6 years
- Simon Mark Turner Director · appointed 2017
- David Richard Brown Director · appointed 2005
- Akers, Robin John, Mr. Director · appointed 2008
- Ebdon, James Edward, Dr Director · appointed 2015
- Philip Stephen Evans Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Akers, Robin John, Mr. Director · appointed 2008
- Ebdon, James Edward, Dr Director · appointed 2015
- Roderick George Yuill Director · appointed 2022
- Philip Stephen Evans Director · appointed 2019
- Lydia Burgess-Gamble Director · appointed 2025
Portfolio (3)
- Simon Mark Turner Director · appointed 2017
- David Richard Brown Director · appointed 2005
- Ruth Alexandra Wallis Director · appointed 2024
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.
Professional services 2Agriculture 1Business services 1Tech and media 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.
Connected through a shared director
- The South East Rivers Trust 1 shared director
- NTD Internet Solutions Limited 1 shared director
- Western Sussex Rivers Trust 1 shared director
- Infinity Christmas Trees LTD 1 shared director
- South East Rivers Consulting Limited 1 shared director
- Danger Mouse Properties LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03839870 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/09/1999 |
| Address | UNIT 4 HENFIELD ROAD, ALBOURNE, HASSOCKS, BN6 9JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Lydia Burgess-Gamble Director · appointed 2025
- Ruth Alexandra Wallis Director · appointed 2024
- Roderick George Yuill Director · appointed 2022
- Philip Stephen Evans Director · appointed 2019
- Robin John Akers Secretary · appointed 2018
- Simon Mark Turner Director · appointed 2017
- Ebdon, James Edward, Dr Director · appointed 2015
- Akers, Robin John, Mr. Director · appointed 2008
- David Richard Brown Director · appointed 2005
Show 24 former officers
- Brian Eric Clark Director · appointed 2022 · resigned 2024
- Rachel Paget Secretary · appointed 2017 · resigned 2018
- Keith Martin John Hollis Director · appointed 2015 · resigned 2016
- Prendergast, Hew David Vereker, Dr Director · appointed 2014 · resigned 2022
- Peter Chase Director · appointed 2013 · resigned 2014
- Lesley Williams Director · appointed 2013 · resigned 2016
- James Smith Director · appointed 2012 · resigned 2015
- ST.Pierre, John Edward, Dr Director · appointed 2011 · resigned 2025
- John Whiting Director · appointed 2011 · resigned 2022
- Seeseana Wright Secretary · appointed 2010 · resigned 2017
- Merchant, Neil, Mr. Director · appointed 2008 · resigned 2010
- Darren Brockhurst Director · appointed 2007 · resigned 2008
- Neil Macleod Pringle Director · appointed 2003 · resigned 2018
- Mark Davis Director · appointed 2003 · resigned 2011
- Carole Julia Nicholson Director · appointed 2002 · resigned 2009
- ST Pierre, John, Dr Secretary · appointed 2001 · resigned 2010
- Keith Richard Hall Director · appointed 2001 · resigned 2002
- Robin Timothy Pepper Director · appointed 1999 · resigned 2012
- Martin Edward Harcourt Mulholland Director · appointed 1999 · resigned 2003
- Doreen Cynthia Prior Secretary · appointed 1999 · resigned 2001
- Nicholas Charles Lear Director · appointed 1999 · resigned 2006
- John Frederick Goodrick Director · appointed 1999 · resigned 2002
- Fetter, Clive Louis, Dr Director · appointed 1999 · resigned 2007
- Harold Benjamin Stroude Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record