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
- Kennard, Jeremy David, Major Director · appointed 2026
- Gilbert John Holbourn Director · appointed 2013
- Andrew Gerard Wallis Director · appointed 2010
- Gibb, Rupert Alasdair Douglas, Major Director · appointed 2025
- South, Alex Charles, Wing Commander Director · appointed 2025
- Mackenzie-Beevor, Christopher David, Colonel Director · appointed 2018
6.3y median 4.2y
average tenure
15.7y
longest tenure
Directors past 6 years
- Gilbert John Holbourn Director · appointed 2013
- Andrew Gerard Wallis Director · appointed 2010
- Mackenzie-Beevor, Christopher David, Colonel Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- South, Alex Charles, Wing Commander Director · appointed 2025
Portfolio (5)
- Kennard, Jeremy David, Major Director · appointed 2026
- Gilbert John Holbourn Director · appointed 2013
- Andrew Gerard Wallis Director · appointed 2010
- Gibb, Rupert Alasdair Douglas, Major Director · appointed 2025
- Mackenzie-Beevor, Christopher David, Colonel Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Paul Francis Dyer Director · appointed 2013 · 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.
Health and social care 2Arts and leisure 1Business services 1Education 1Tech and media 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
- 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.
Related organisations
- Veterans AID (Services) Limited 2 shared directors
Connected through a shared director
- Stour Festival Company Limited(the) 1 shared director
- The Dorset Magazine Limited 1 shared director
- Warren Partners Trustees Limited 1 shared director
- PRO-Speak LTD 1 shared director
- David Kennard LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04544532 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/09/2002 |
| Address | 27 VICTORIA SQUARE, LONDON, SW1W 0RB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veterans AID (Services) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (39)
- Kennard, Jeremy David, Major Director · appointed 2026
- Gibb, Rupert Alasdair Douglas, Major Director · appointed 2025
- South, Alex Charles, Wing Commander Director · appointed 2025
- Mackenzie-Beevor, Christopher David, Colonel Director · appointed 2018
- Natalia Michaelides Secretary · appointed 2015
- Gilbert John Holbourn Director · appointed 2013
- Andrew Gerard Wallis Director · appointed 2010
Show 32 former officers
- Hillier, Stephen John, Sir Director · appointed 2019 · resigned 2022
- Michael Phillip Guest Director · appointed 2014 · resigned 2015
- Paul Francis Dyer Director · appointed 2013 · resigned 2025
- Walker, Michael, Field Marshal the Lord Walker of Aldringham Director · appointed 2011 · resigned 2023
- Cummings, Paul Bernard George, Colonel Director · appointed 2009 · resigned 2018
- Margaret Mervis Director · appointed 2008 · resigned 2014
- Cardozo, Geoffrey Charles, Colonel Secretary · appointed 2007 · resigned 2015
- Robert Paulin Clinton Director · appointed 2006 · resigned 2020
- Milroy, William Hugh, Wing Commander Dr Secretary · appointed 2005 · resigned 2007
- Vyvyan, Charles Gerard Courtenay, Major General Director · appointed 2005 · resigned 2007
- Andrew James Waterworth Director · appointed 2004 · resigned 2006
- Ryle, Alun, Captain Rn Director · appointed 2003 · resigned 2007
- Michael Robert Berry Director · appointed 2003 · resigned 2010
- Patrick Lawless Director · appointed 2003 · resigned 2005
- Smith, Ann Kathleen Mary, Wing Commander Director · appointed 2003 · resigned 2009
- Paul William Kelly Tolfree Director · appointed 2003 · resigned 2006
- Sutherland, Ian Bell, Captain Rn Director · appointed 2003 · resigned 2010
- Mcdonald, Richard Francis, Mr. Director · appointed 2003 · resigned 2004
- Ray Evans Director · appointed 2003 · resigned 2019
- Milroy, William Hugh, Wing Commander Director · appointed 2003 · resigned 2005
- Leach, Christopher, Captain Director · appointed 2003 · resigned 2005
- Eric Frank Kohn Director · appointed 2003 · resigned 2011
- Armstrong, Martin James, Group Captain Director · appointed 2003 · resigned 2009
- Lewis, Donald Clive, Commander Director · appointed 2003 · resigned 2007
- Brian Arthur Shoesmith Director · appointed 2003 · resigned 2007
- Carter, Andrew Francis, Colonel Director · appointed 2003 · resigned 2004
- Stephanie Jane Morgan Director · appointed 2003 · resigned 2007
- Rickett, John Francis, Brigadier Director · appointed 2002 · resigned 2014
- O'DEA, Maurice Joseph Mary, Colonel Secretary · appointed 2002 · resigned 2005
- Morton, Richard William Barker, Major Director · appointed 2002 · resigned 2004
- Dalton, Geoffrey Thomas James Oliver, Sir Director · appointed 2002 · resigned 2006
- Ghika, John Nicholas, Brigadier Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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