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.
5
directors on the board
5y median 5.4y
average tenure
7.4y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 4Tech and media 4Agriculture 1Arts and leisure 1Dormant 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.
Related organisations
- Ascott Farms Limited 1 shared director
- Templar Financial Planning Limited 1 shared director
- Templar Group Limited 1 shared director
- Robertson Taylor Financial Services Limited 1 shared director
- DE Wallen Limited 1 shared director
- Templar Wealth Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04154243 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/02/2001 |
| Address | BROXHEAD HOUSE, 60 BARBADOS ROAD, BORDON, HANTS, GU35 0FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
Officers (22)
- Elias, Lincoln Director · appointed 2026
- Muijen, Matthijs Frederik Director · appointed 2021
- Legg, Katherine Caroline Director · appointed 2021
- Collis, Alexa Jane Director · appointed 2019
- Leslie, Alan Director · appointed 2019
- Heather, Shellie Louise Secretary · appointed 2012
- Elias, Lincoln Former Director · appointed 2019 · resigned 2025
- O'Donoghue, Denise Former Director · appointed 2016 · resigned 2019
- Ball, Graham Arthur Ridgeway Former Director · appointed 2016 · resigned 2025
- Kampers, Wayne Trevor, Dr Former Director · appointed 2016 · resigned 2019
- Lesser, Charles Max Former Director · appointed 2014 · resigned 2017
- Ridley, Ian Robert Former Director · appointed 2012 · resigned 2021
- Chapman, Ian Stewart Former Director · appointed 2012 · resigned 2016
- KAY, Alan Martin Former Director · appointed 2006 · resigned 2010
- Salamons, David Lewis Paul Former Director · appointed 2006 · resigned 2012
- Henrietta, Bowden Jones, Dr Former Director · appointed 2006 · resigned 2016
- KAY, Peter Michael James Former Secretary · appointed 2004 · resigned 2012
- Davis, John Colin Former Director · appointed 2003 · resigned 2006
- Harwood, Rosalind Jane Former Director · appointed 2001 · resigned 2004
- Adams, Tony Alexander Former Director · appointed 2001 · resigned 2020
- Scott-Johnson, Amanda Susan Former Secretary · appointed 2001 · resigned 2004
- Ewen, Norman Edward Former Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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