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.
4 directors on the board
- Nicola Jane Hampshaw Director · appointed 2009
- Jason Watling Director · appointed 2015
- Arthur John Dunham Director · appointed 2001
- James Oliver Hopgood Director · appointed 2001
19.3y median 21y
average tenure
24.6y
longest tenure
Directors past 6 years
- Nicola Jane Hampshaw Director · appointed 2009
- Jason Watling Director · appointed 2015
- Arthur John Dunham Director · appointed 2001
- James Oliver Hopgood Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Nicola Jane Hampshaw Director · appointed 2009
- Arthur John Dunham Director · appointed 2001
Portfolio (2)
- Jason Watling Director · appointed 2015
- James Oliver Hopgood Director · appointed 2001
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.
Arts and leisure 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Peterborough Sailability Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04255588 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/07/2001 |
| Address | ICA FLEET WAY, FLETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sandie Burns
significant influence (trust) · notified 2016-06-14
Officers (26)
- Jason Watling Director · appointed 2015
- Nicola Jane Hampshaw Director · appointed 2009
- Arthur John Dunham Director · appointed 2001
- James Oliver Hopgood Director · appointed 2001
Show 22 former officers
- Deanne Rowell Director · appointed 2022 · resigned 2023
- Ruth Ann Smith Director · appointed 2021 · resigned 2022
- David Colin Wait Director · appointed 2019 · resigned 2021
- Barry Plumb Director · appointed 2018 · resigned 2019
- Lynn Staples Director · appointed 2015 · resigned 2023
- Joanne Louise Mchattie Director · appointed 2015 · resigned 2017
- Peter Chilcott Director · appointed 2014 · resigned 2016
- Tina Louise Sales Director · appointed 2013 · resigned 2016
- Martin Richard Cooper Director · appointed 2010 · resigned 2013
- Lisa Berry Director · appointed 2009 · resigned 2010
- Krista Louise Webb Secretary · appointed 2004 · resigned 2010
- Brown, Michael John Douglas, Air Vice Marshal Director · appointed 2004 · resigned 2009
- John Hill Secretary · appointed 2002 · resigned 2004
- Gary John Patrick Latham Director · appointed 2002 · resigned 2009
- Bryan Rowley Director · appointed 2002 · resigned 2014
- Trevor Withers Director · appointed 2001 · resigned 2004
- Muriel Enid Wortley Director · appointed 2001 · resigned 2003
- Ralph George Vernon Director · appointed 2001 · resigned 2010
- Kathleen Rayal Platt Director · appointed 2001 · resigned 2002
- Kenneth John Waterfield Director · appointed 2001 · resigned 2002
- Edward Bryce Thain Director · appointed 2001 · resigned 2004
- John Stuart Hardy Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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