Connected board network
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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.
9
directors on the board
10.4y median 10.8y
average tenure
23.8y
longest tenure
5
directors past 6 years
3 vs 5 portfolio
first-time directors
3
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.
Other services 4Dormant 3Property 3Arts and leisure 2Construction 2Retail and trade 2Agriculture 1Business services 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royal National Mission to Deep SEA Fishermen(the) 1 shared director
- J.H.& F.W.Green Limited 1 shared director
- Bury Estates Limited 1 shared director
- Itchenor Sailing Club Limited 1 shared director
- Ednam Estates Limited 1 shared director
- David Cover and SON Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04553653 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/10/2002 |
| Address | APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (33)
- Harriet Patterson Director · appointed 2023
- Harriet O'Sullivan Director · appointed 2022
- Andrew Richard David Winch Director · appointed 2021
- Nicholas Paul Backhouse Director · appointed 2020
- Nicola Simone Horter Secretary · appointed 2017
- Christopher David Newell Director · appointed 2015
- Fiona Jane Macfarlane Director · appointed 2014
- Amanda Jane Jupp Director · appointed 2014
- Patrick William Green Director · appointed 2008
- Trevor Ernest James Director · appointed 2002
Show 23 former officers
- Stuart Godfrey Popham Director · appointed 2011 · resigned 2022
- Michael William George Coleman Director · appointed 2010 · resigned 2014
- Green, Malcolm, Professor Sir Director · appointed 2010 · resigned 2022
- John Frederick Nelson Director · appointed 2010 · resigned 2024
- Alan Neil Russell Stannah Director · appointed 2009 · resigned 2014
- Salt, James Frederick Thomas George, Rear Admiral Director · appointed 2008 · resigned 2009
- Finch, Robert Gerard, Sir Director · appointed 2008 · resigned 2013
- Stephen Mark James Athelstan Smyth Director · appointed 2007 · resigned 2024
- Richard William Evans Director · appointed 2007 · resigned 2020
- Peter David Henshaw Director · appointed 2005 · resigned 2022
- Brian Anthony Peters Director · appointed 2004 · resigned 2007
- Franck Robert Petitgas Director · appointed 2003 · resigned 2017
- David Arthur Rolph Director · appointed 2003 · resigned 2006
- Gordon Lennox, Mary, Lady Director · appointed 2002 · resigned 2011
- Francis James Davis Secretary · appointed 2002 · resigned 2018
- Christopher William Doman Director · appointed 2002 · resigned 2015
- Richard Simon Williscroft Director · appointed 2002 · resigned 2007
- Peter John Bernard Taylor Director · appointed 2002 · resigned 2015
- Christopher Reginald Reeves Director · appointed 2002 · resigned 2007
- Valerie Jean Barns Director · appointed 2002 · resigned 2003
- Morton, Robert Alastair Newton, Sir Director · appointed 2002 · resigned 2004
- Thomas, Jeremy Cashel, Sir Director · appointed 2002 · resigned 2013
- John Martin Daws-Chew Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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