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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
8.2y median 7.2y
average tenure
14.1y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04049481 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/08/2000 |
| Address | 35 CHEQUERS COURT BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (20)
- Potter, Valerie Alvena Director · appointed 2023
- Metcalfe, Margaret Vivienne Director · appointed 2019
- Taylor, Adrian Charles Frank Director · appointed 2012
- Davies, Hugh William Secretary · appointed 2006
- English, Wendy Frances Former Director · appointed 2019 · resigned 2023
- Chettleburgh, Eliabeth Amanda Former Director · appointed 2012 · resigned 2016
- Broom, Vanessa Joanne Former Director · appointed 2012 · resigned 2018
- Thompson, Graham Bryant, Mr. Former Director · appointed 2009 · resigned 2013
- Coates, Anthony Patrick Richard, Mr. Former Director · appointed 2009 · resigned 2012
- Jagger, Graham Mark Higgins, Dr Former Director · appointed 2006 · resigned 2011
- Kidd, William Victor Former Director · appointed 2005 · resigned 2009
- Daniels, Edith Doreen Former Director · appointed 2004 · resigned 2007
- Leeming, Jack, Rev Former Director · appointed 2003 · resigned 2006
- Thorneton-Field, Matthew Former Director · appointed 2003 · resigned 2005
- Pearce, Paul Tremain Former Secretary · appointed 2003 · resigned 2008
- Yorkstone, Patricia Mary Former Director · appointed 2000 · resigned 2003
- Mayne, Alison Geraldine Former Director · appointed 2000 · resigned 2004
- Gruzd, Colin Former Secretary · appointed 2000 · resigned 2003
- Fletcher, Giles Former Director · appointed 2000 · resigned 2009
- Pocock, Alice Olga Former Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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