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.
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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.
12
directors on the board
2.8y median 1.8y
average tenure
6.7y
longest tenure
2
directors past 6 years
7 vs 4 portfolio
first-time directors
1
also govern a charity
4
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.
Finance 2Health and social care 2Professional services 2Property 2Business services 1Education 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blakelaw Director Services Limited 1 shared director
- Blakelaw Secretaries Limited 1 shared director
- Carrington House Management Company Limited 1 shared director
- HFT Trading Limited 1 shared director
- Hampton Trust 1 shared director
- HFT Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04004500 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/05/2000 |
| Address | 15 - 16 THE AVENUE, SOUTHAMPTON, SO17 1XF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mayfield Nurseries
appoints directors · notified 2016-04-06 - Solent Support Solutions Limited
25-50% voting · notified 2016-04-06
Officers (74)
- Anita Sarah Kaur Somal Director · appointed 2025
- Alexander Kyriacos Diagoras Onoufriou Director · appointed 2025
- Kathryn Jane Shimmin Director · appointed 2024
- Vanessa Hoong Sen Soh Director · appointed 2024
- Karina Mary Hourd Director · appointed 2024
- Richard James Bailey Director · appointed 2024
- Claire Louise Lowe Director · appointed 2024
- Robert John Carter Director · appointed 2024
- Helen Fuge Director · appointed 2022
- Sally Jane Arscott Secretary · appointed 2022
- Denise Gillian Vine Director · appointed 2021
- Abdul Haseeb Shakoor Director · appointed 2020
- Elizabeth Ruth Poyner Director · appointed 2019
Show 61 former officers
- Neil Singh Sahota Director · appointed 2022 · resigned 2024
- Rosalind Ann Czarnowska Director · appointed 2022 · resigned 2022
- Lucy Ann Robins Director · appointed 2021 · resigned 2025
- Christine Margaret Pennington Director · appointed 2021 · resigned 2022
- Simon James Wickes Director · appointed 2021 · resigned 2026
- Simon David Reeves Director · appointed 2021 · resigned 2023
- Emma Gregory Mcnamara Director · appointed 2021 · resigned 2021
- Emily Jane Merrell Director · appointed 2020 · resigned 2022
- Nichola Sarah Gordon-Jones Director · appointed 2020 · resigned 2021
- Richard Frank Pullen Director · appointed 2020 · resigned 2025
- Gary Webb Director · appointed 2019 · resigned 2021
- Gareth George Director · appointed 2019 · resigned 2026
- Robin John Goater Director · appointed 2018 · resigned 2024
- Johnathan James Wilderspin Director · appointed 2018 · resigned 2024
- Sarah Clements Director · appointed 2018 · resigned 2022
- Louise Goux-Wirth Director · appointed 2018 · resigned 2019
- Polly Hicks Director · appointed 2018 · resigned 2020
- Rachael Ann Jessney Director · appointed 2018 · resigned 2021
- Sharon Lesley Hill Director · appointed 2018 · resigned 2020
- Kevin Robert Gardner Secretary · appointed 2017 · resigned 2022
- Fiona Jane Hartfree Director · appointed 2016 · resigned 2018
- Richard John Coundley Director · appointed 2015 · resigned 2019
- Julie Ann Todd Director · appointed 2015 · resigned 2020
- Jack Stephen Wiseman Director · appointed 2015 · resigned 2019
- Asaf Ali Beg Director · appointed 2014 · resigned 2016
- Patricia Ann Shirley Director · appointed 2014 · resigned 2015
- Trevor Howard Abbotts Director · appointed 2014 · resigned 2014
- Matthew York Director · appointed 2014 · resigned 2016
- Bryan Palmer Director · appointed 2013 · resigned 2019
- Claire Isobel Duncan Director · appointed 2011 · resigned 2017
- Francis Thomas Davis Director · appointed 2011 · resigned 2013
- Peter Robert Eckersley Hanlon Director · appointed 2010 · resigned 2018
- Page, Michaelene Gabrielle, Dr Director · appointed 2009 · resigned 2010
- Rosamond Isobel Cassy Director · appointed 2009 · resigned 2018
- Ruth Anne Marie Pullen Director · appointed 2009 · resigned 2012
- Paul Michael Courtney Director · appointed 2009 · resigned 2011
- Helen Dabell Director · appointed 2008 · resigned 2010
- Christopher John Martin Director · appointed 2008 · resigned 2017
- Abdullahi Mohamud Director · appointed 2007 · resigned 2008
- Peter Stuart Bradshaw Director · appointed 2007 · resigned 2008
- Carolan, Stephany, Dr Director · appointed 2006 · resigned 2008
- Mellissa Kim Lewthwaite Director · appointed 2006 · resigned 2010
- Sheila Rose Tomkins Director · appointed 2004 · resigned 2006
- Anthony Buckley Grey Director · appointed 2004 · resigned 2007
- Elizabeth Mary Harris Director · appointed 2003 · resigned 2005
- Elizabeth Anne Taylor Director · appointed 2003 · resigned 2013
- Mark Stephen Collis Director · appointed 2002 · resigned 2005
- Stephen Richard Tee Director · appointed 2002 · resigned 2010
- Kingdon, David, Prof Director · appointed 2002 · resigned 2009
- Christine Anne Vine Director · appointed 2002 · resigned 2008
- Hugh Francis Risebrow Director · appointed 2001 · resigned 2002
- Pamela Mary Ida North Director · appointed 2001 · resigned 2006
- Phil Dominic Simmons Director · appointed 2001 · resigned 2006
- Robert Charles Clark Director · appointed 2000 · resigned 2014
- Sarah Cox Director · appointed 2000 · resigned 2002
- Richard Andrew Barritt Secretary · appointed 2000 · resigned 2017
- Nuala Frances Ann Rosenvinge Director · appointed 2000 · resigned 2002
- David Francis William Adey Director · appointed 2000 · resigned 2006
- Paul Richard Morgan Director · appointed 2000 · resigned 2002
- Maureen Beryl Queen Director · appointed 2000 · resigned 2009
- Thomas Henry Doak Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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