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.
5 directors on the board
- Sue Learner Director · appointed 2026
- Nation, Robert Dennis, Mr. Director · appointed 2018
- Eric Wakeman Director · appointed 2026
- Robert William Dalby Director · appointed 2026
- Thomas Henry Joseph Legrand Director · appointed 2024
Directors past 6 years
- Nation, Robert Dennis, Mr. Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Sue Learner Director · appointed 2026
- Eric Wakeman Director · appointed 2026
- Robert William Dalby Director · appointed 2026
- Thomas Henry Joseph Legrand Director · appointed 2024
Portfolio (1)
- Nation, Robert Dennis, Mr. Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Matthew John Gilmour Forster Director · appointed 2024 · resigned 2026
- Julie-Ann Butt Director · appointed 2023 · resigned 2026
- Rosemary Loud Director · appointed 2017 · resigned 2026
- Gillian Ann Marigold-Jackson Director · appointed 2012 · resigned 2025
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.
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 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
- Chippenham Rotary Company Limited 1 shared director
- Chippenham Rotary and Inner Wheel Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04278158 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/08/2001 |
| Address | 303-305 HUNGERDOWN LANE, CHIPPENHAM, WILTS, SN14 0JJ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Eric Wakeman Director · appointed 2026
- Sue Learner Director · appointed 2026
- Robert William Dalby Director · appointed 2026
- Thomas Henry Joseph Legrand Director · appointed 2024
- Nation, Robert Dennis, Mr. Director · appointed 2018
Show 29 former officers
- Matthew John Gilmour Forster Director · appointed 2024 · resigned 2026
- Julie-Ann Butt Director · appointed 2023 · resigned 2026
- Elaine Carole Clarke Director · appointed 2021 · resigned 2023
- Kelly Ann Parlett Director · appointed 2018 · resigned 2019
- Rosemary Loud Director · appointed 2017 · resigned 2026
- Jan Darts Director · appointed 2016 · resigned 2017
- Kevin Andrew Barham Director · appointed 2016 · resigned 2017
- Raymond John Dawson Director · appointed 2014 · resigned 2022
- David Spencer Hughes Director · appointed 2012 · resigned 2015
- Pascale Bernadette Mezac Director · appointed 2012 · resigned 2021
- Simon Ryan Director · appointed 2012 · resigned 2017
- Brian Thomas Kenneth Hearn Director · appointed 2012 · resigned 2017
- Gillian Ann Marigold-Jackson Director · appointed 2012 · resigned 2025
- Sheila Anne Rosekilly Director · appointed 2012 · resigned 2014
- Sheila Veitch Director · appointed 2010 · resigned 2017
- Anthony Tolcher Director · appointed 2009 · resigned 2015
- Irad Ferdinand Kennedy Director · appointed 2009 · resigned 2013
- Elizabeth Annette Kennedy Director · appointed 2009 · resigned 2013
- Christopher John Mahoney Director · appointed 2009 · resigned 2012
- Sarah Offord Director · appointed 2008 · resigned 2010
- William John Douglas Director · appointed 2007 · resigned 2009
- Brian Henry Simmons Secretary · appointed 2007 · resigned 2016
- Elizabeth Anne Fox Director · appointed 2006 · resigned 2016
- Tony Tolcher Secretary · appointed 2005 · resigned 2009
- Christopher Paul Ballinger Secretary · appointed 2005 · resigned 2005
- Irvin Anthony Rea Director · appointed 2001 · resigned 2008
- Claire Swain Secretary · appointed 2001 · resigned 2005
- Maureen Frances Lloyd Director · appointed 2001 · resigned 2024
- Elizabeth Margaret Hitchens Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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