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.
13 directors on the board
- Mark Andrew Shadrack Director · appointed 2018
- Simi Dubb Director · appointed 2023
- Kristina May Hedderly-Perez Director · appointed 2025
- John William Good Director · appointed 2022
- Ruchira Neotia Director · appointed 2020
- Martina Larkin Director · appointed 2024
- Herczog, Maria, Dr Director · appointed 2020
- Paul Stephen Farthing Director · appointed 2025
- Ian Peter Haslegrave Director · appointed 2023
- Girish Menon Director · appointed 2020
- Zofia Ewa Sochanik Director · appointed 2023
- Mpokosa, Chikondi Opportunity, Dr Director · appointed 2020
- Ramesh Dayalji Parmar Director · appointed 2020
4.2y median 4y
average tenure
8.3y
longest tenure
Directors past 6 years
- Mark Andrew Shadrack Director · appointed 2018
- Herczog, Maria, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Simi Dubb Director · appointed 2023
- Kristina May Hedderly-Perez Director · appointed 2025
- Herczog, Maria, Dr Director · appointed 2020
- Mpokosa, Chikondi Opportunity, Dr Director · appointed 2020
- Ramesh Dayalji Parmar Director · appointed 2020
Portfolio (8)
- Mark Andrew Shadrack Director · appointed 2018
- John William Good Director · appointed 2022
- Ruchira Neotia Director · appointed 2020
- Martina Larkin Director · appointed 2024
- Paul Stephen Farthing Director · appointed 2025
- Ian Peter Haslegrave Director · appointed 2023
- Girish Menon Director · appointed 2020
- Zofia Ewa Sochanik Director · appointed 2023
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.
Health and social care 5Professional services 4Business services 2Arts and leisure 1Construction 1Education 1Public administration 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.
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
- Plan International (UK) 1 shared director
- Watford and District Mencap Society 1 shared director
- Lucy Cavendish Trading Limited 1 shared director
- Olam Europe Limited 1 shared director
- Shooting Star Marketing Limited 1 shared director
- Chase Hospice Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04193179 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/04/2001 |
| Address | UNIT 6, WILTON VILLAGE KING STREET, WILTON, SALISBURY, SP2 0RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Kristina May Hedderly-Perez Director · appointed 2025
- Paul Stephen Farthing Director · appointed 2025
- Martina Larkin Director · appointed 2024
- Zofia Ewa Sochanik Director · appointed 2023
- Simi Dubb Director · appointed 2023
- Ian Peter Haslegrave Director · appointed 2023
- John William Good Director · appointed 2022
- Girish Menon Director · appointed 2020
- Mpokosa, Chikondi Opportunity, Dr Director · appointed 2020
- Ramesh Dayalji Parmar Director · appointed 2020
- Ruchira Neotia Director · appointed 2020
- Herczog, Maria, Dr Director · appointed 2020
- Mark Andrew Shadrack Director · appointed 2018
Show 40 former officers
- Thiedke, Mike, Dr Director · appointed 2019 · resigned 2025
- Alexander James Matheou Director · appointed 2018 · resigned 2020
- Anna Julien Segall Director · appointed 2018 · resigned 2025
- Camilla Ulfsdotter Otto Director · appointed 2018 · resigned 2025
- Matthew Graham Banks Director · appointed 2017 · resigned 2023
- Malcolm John Sweeting Director · appointed 2017 · resigned 2022
- Victoria Jane Bruce Director · appointed 2017 · resigned 2023
- Richard Cecil Greenhalgh Director · appointed 2017 · resigned 2024
- Grugel, Jean, Professor Director · appointed 2016 · resigned 2017
- Bilson, Andrew, Professor Director · appointed 2016 · resigned 2020
- Christopher David Cuthbert Director · appointed 2016 · resigned 2017
- Lucy Woodruff Caldicott Director · appointed 2014 · resigned 2017
- Dean Williams Director · appointed 2012 · resigned 2018
- Carol Ann Haslam Director · appointed 2012 · resigned 2019
- Kate Alexandra Stanley Director · appointed 2012 · resigned 2015
- Joanne Drew Director · appointed 2012 · resigned 2017
- James Timothy Richards Director · appointed 2009 · resigned 2017
- Natalie Acton Director · appointed 2009 · resigned 2015
- Bridget Ann Cluley Director · appointed 2008 · resigned 2018
- Anthony William John Swayne Director · appointed 2008 · resigned 2015
- James Joseph Edward Gahan Rice Director · appointed 2007 · resigned 2017
- Carter, Julie Ann, Dr Director · appointed 2007 · resigned 2011
- Zack Williams, Alfred Babatunde, Dr Director · appointed 2006 · resigned 2011
- James Richard Garvey Director · appointed 2005 · resigned 2013
- Alan Gosschalk Director · appointed 2004 · resigned 2014
- Cary Wakefield Director · appointed 2004 · resigned 2008
- Kirsteen Murray Director · appointed 2004 · resigned 2007
- John Edward Pierce Director · appointed 2004 · resigned 2007
- Pauline Ann Oliver Director · appointed 2004 · resigned 2004
- Susan Elizabeth Rooke Secretary · appointed 2003 · resigned 2020
- Storey, Richard, Hon Sir Director · appointed 2002 · resigned 2009
- Petty, Celia Elizabeth, Dr Director · appointed 2002 · resigned 2006
- Matthew Bell Director · appointed 2001 · resigned 2009
- Timothy Francis Bigden Director · appointed 2001 · resigned 2003
- Kenneth Freud Groves Director · appointed 2001 · resigned 2002
- Felicity Craven Director · appointed 2001 · resigned 2003
- Neil Patrick Montgomery Secretary · appointed 2001 · resigned 2003
- Michael Stewart Director · appointed 2001 · resigned 2003
- Michael Milan Director · appointed 2001 · resigned 2004
- Leslie Little Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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