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.
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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.
6 directors on the board
- Graham Kenneth Toole-Mackson Director · appointed 2024
- Barry Arthur Flannaghan Director · appointed 2019
- Antony John Sneller Director · appointed 2015
- William John Reid Gardner Director · appointed 2024
- Michelle Mary Annie Clifford Director · appointed 2016
- Philip Geoffrey Hedges Director · appointed 2025
Directors past 6 years
- Barry Arthur Flannaghan Director · appointed 2019
- Antony John Sneller Director · appointed 2015
- Michelle Mary Annie Clifford Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Graham Kenneth Toole-Mackson Director · appointed 2024
- Antony John Sneller Director · appointed 2015
- Michelle Mary Annie Clifford Director · appointed 2016
- Philip Geoffrey Hedges Director · appointed 2025
Portfolio (2)
- Barry Arthur Flannaghan Director · appointed 2019
- William John Reid Gardner Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Philip Stephens Director · appointed 2016 · resigned 2025
- Hilary Cunningham Director · appointed 2024 · resigned 2026
- Christropher John Davies Director · appointed 2012 · resigned 2026
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Insync Technology Limited 1 shared director
- Haslemere Hall 1 shared director
- Burton Mill Hydro LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04440464 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/05/2002 |
| Address | COULTERSHAW BEAM PUMP, STATION ROAD, PETWORTH, WEST SUSSEX, GU28 0JE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Philip Geoffrey Hedges Director · appointed 2025
- Graham Kenneth Toole-Mackson Director · appointed 2024
- William John Reid Gardner Director · appointed 2024
- Barry Arthur Flannaghan Director · appointed 2019
- Michelle Mary Annie Clifford Director · appointed 2016
- Antony John Sneller Director · appointed 2015
Show 20 former officers
- Hilary Cunningham Director · appointed 2024 · resigned 2026
- Susan Marie Rhodes Director · appointed 2021 · resigned 2023
- Miles Costello Director · appointed 2021 · resigned 2022
- David Snowdon Director · appointed 2018 · resigned 2021
- Christopher Bryan Director · appointed 2018 · resigned 2020
- Philip Stephens Director · appointed 2016 · resigned 2025
- David Alan Davison Director · appointed 2015 · resigned 2019
- Christropher John Davies Director · appointed 2012 · resigned 2026
- Elaine Sansom Director · appointed 2011 · resigned 2018
- Harriet Frances Fieldhouse Director · appointed 2010 · resigned 2016
- Robert David Baskerville Mynors Director · appointed 2008 · resigned 2010
- Robert Stephen Taylor Director · appointed 2005 · resigned 2018
- Timothy John Martin Director · appointed 2002 · resigned 2019
- Stephen Albert Boakes Director · appointed 2002 · resigned 2009
- Andrew John Henderson Director · appointed 2002 · resigned 2011
- Jean Gilhooly Director · appointed 2002 · resigned 2009
- Robin Lee Wilson Secretary · appointed 2002 · resigned 2019
- Gerald Nutbeem Director · appointed 2002 · resigned 2016
- Baxter, Anthony Eric, Brigadier Director · appointed 2002 · resigned 2012
- Roy Michael Palmer Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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