Connected board network
The connection graph needs a free account.
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.
15 directors on the board
- John Andrew Buckley Director · appointed 2025
- Peter John Connolly Director · appointed 2023
- Stephen Martin Julian Tolan Director · appointed 2020
- John Martin Baines Director · appointed 2018
- Ross Fraser Haggart Director · appointed 2021
- Karen Hillivi Mchugh Director · appointed 2025
- Roger Simon Thomas Director · appointed 2022
- Sarah June O'Donnell Director · appointed 2025
- Simon Gerald Routh-Jones Director · appointed 2018
- Stephen Edward Jamieson Director · appointed 2025
- Aidan Patrick Jennings Director · appointed 2025
- Christie, Deborah, Dr Director · appointed 2025
- George Howat Wood Director · appointed 2018
- Neil Gibbins Director · appointed 2018
- Anne Marie Louise Weatherill Director · appointed 2026
Directors past 6 years
- John Martin Baines Director · appointed 2018
- Simon Gerald Routh-Jones Director · appointed 2018
- George Howat Wood Director · appointed 2018
- Neil Gibbins Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Peter John Connolly Director · appointed 2023
- Stephen Martin Julian Tolan Director · appointed 2020
- Roger Simon Thomas Director · appointed 2022
- Sarah June O'Donnell Director · appointed 2025
- Stephen Edward Jamieson Director · appointed 2025
- Christie, Deborah, Dr Director · appointed 2025
- Anne Marie Louise Weatherill Director · appointed 2026
Portfolio (8)
- John Andrew Buckley Director · appointed 2025
- John Martin Baines Director · appointed 2018
- Ross Fraser Haggart Director · appointed 2021
- Karen Hillivi Mchugh Director · appointed 2025
- Simon Gerald Routh-Jones Director · appointed 2018
- Aidan Patrick Jennings Director · appointed 2025
- George Howat Wood Director · appointed 2018
- Neil Gibbins Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Shantha Catherina Dickinson Director · appointed 2022 · resigned 2025
- Michael Graham Director · appointed 2021 · resigned 2025
- Christopher Robert Bilby Director · appointed 2021 · 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.
Related organisations
- Fire Fighters Trading Limited 2 shared directors
Connected through a shared director
- Southwark Playhouse Theatre Company 1 shared director
- National Fire Chiefs Council Limited 1 shared director
- GIB Fire Risk Services LTD 1 shared director
- Southwark Playhouse Trading Limited 1 shared director
- SRJ & Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04480058 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/07/2002 |
| Address | MARINE COURT, FITZALAN ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fsnbf Limited
75-100% shares · notified 2016-04-06 - Fire Fighters Trading Limited
75-100% shares · notified 2016-07-26
Officers (72)
- Anne Marie Louise Weatherill Director · appointed 2026
- John Andrew Buckley Director · appointed 2025
- Sarah June O'Donnell Director · appointed 2025
- Aidan Patrick Jennings Director · appointed 2025
- Karen Hillivi Mchugh Director · appointed 2025
- Stephen Edward Jamieson Director · appointed 2025
- Christie, Deborah, Dr Director · appointed 2025
- Peter John Connolly Director · appointed 2023
- Roger Simon Thomas Director · appointed 2022
- Ross Fraser Haggart Director · appointed 2021
- Stephen Martin Julian Tolan Director · appointed 2020
- John Martin Baines Director · appointed 2018
- Simon Gerald Routh-Jones Director · appointed 2018
- George Howat Wood Director · appointed 2018
- Neil Gibbins Director · appointed 2018
- Christine Bridget Goonan Secretary · appointed 2015
Show 56 former officers
- Shantha Catherina Dickinson Director · appointed 2022 · resigned 2025
- Michael Graham Director · appointed 2021 · resigned 2025
- Christopher Robert Bilby Director · appointed 2021 · resigned 2025
- Christopher John Hirst Director · appointed 2021 · resigned 2024
- Graham Dennis Floyd Director · appointed 2020 · resigned 2023
- Ruth Diane Powell Director · appointed 2020 · resigned 2021
- Harvey Ralph Grenville Director · appointed 2017 · resigned 2019
- Hill, Rowena, Dr Director · appointed 2017 · resigned 2019
- David Stuart Brown Director · appointed 2016 · resigned 2019
- Andrew Perry Director · appointed 2016 · resigned 2018
- Thomas Capeling Director · appointed 2016 · resigned 2018
- Paul Maurice Fuller Director · appointed 2015 · resigned 2021
- Lynn Mirley Director · appointed 2015 · resigned 2018
- Christopher Lewis Wilson Director · appointed 2014 · resigned 2019
- Christopher John Case Director · appointed 2014 · resigned 2015
- Robert Andrew Hickmott Director · appointed 2014 · resigned 2022
- Ernest Kingsley Kwasi Opuni Director · appointed 2014 · resigned 2017
- David Etheridge Director · appointed 2014 · resigned 2014
- Roderick Andrew Stromier Macleod Director · appointed 2014 · resigned 2018
- Andrew Best Director · appointed 2013 · resigned 2021
- Rosemary Donoghue Director · appointed 2013 · resigned 2016
- Peter John Davies Director · appointed 2012 · resigned 2021
- Jane Lesley Nicklin Director · appointed 2012 · resigned 2020
- Ann Margaret Millington Director · appointed 2011 · resigned 2013
- Michael James Rich Director · appointed 2011 · resigned 2014
- Andrew John Goves Director · appointed 2011 · resigned 2014
- Andrew Fraser Lynch Director · appointed 2011 · resigned 2020
- Paul Alexander Whelch Director · appointed 2011 · resigned 2014
- Lynne Marie Swift Director · appointed 2011 · resigned 2014
- Robert Dickson Scott Director · appointed 2011 · resigned 2016
- Mark Stewart Jones Director · appointed 2011 · resigned 2014
- Peter Craig Director · appointed 2010 · resigned 2013
- Howard David Robinson Director · appointed 2008 · resigned 2018
- John Charles Parry Director · appointed 2007 · resigned 2011
- Barbara Elizabeth Riddell Director · appointed 2007 · resigned 2010
- Gordon Arthur Mckenzie Director · appointed 2007 · resigned 2010
- Helen Victoria Hogg Director · appointed 2006 · resigned 2013
- Matthew Simon Christopher Littmoden Director · appointed 2006 · resigned 2010
- Clifford John Sear Director · appointed 2005 · resigned 2011
- Brendan Mccaffrey Director · appointed 2003 · resigned 2006
- Kenneth Edward Seager Director · appointed 2003 · resigned 2016
- Michael Anthony Brown Director · appointed 2002 · resigned 2015
- Christopher Alban Deverill Director · appointed 2002 · resigned 2006
- Martin Jonathan Reece Director · appointed 2002 · resigned 2011
- William Edward Cromar Director · appointed 2002 · resigned 2011
- Francis William Norton Director · appointed 2002 · resigned 2010
- Peter David Shead Director · appointed 2002 · resigned 2008
- Michael Robert Frattini Director · appointed 2002 · resigned 2005
- Barry Paul Sadler Director · appointed 2002 · resigned 2003
- John Irvine Mclean Director · appointed 2002 · resigned 2003
- John Charles Lowe Director · appointed 2002 · resigned 2007
- Allan James Henson Director · appointed 2002 · resigned 2008
- William Keith Macgillivray Director · appointed 2002 · resigned 2011
- Gordon Ross Secretary · appointed 2002 · resigned 2011
- Almond, George Haylock, Cbe Sbstj Dl Director · appointed 2002 · resigned 2002
- James Bernard Connor Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record