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.
8 directors on the board
- Richard Anthony Warner Director · appointed 2026
- Murray Craig Henstock Director · appointed 2014
- Philip James Cotton Director · appointed 2024
- Lucy Claire Gross Mudie Director · appointed 2024
- Jack Michael Dignan Director · appointed 2023
- Lena Weweler Director · appointed 2013
- Jill Kathryn Hughes Director · appointed 2019
- James Andrew George Director · appointed 2024
Directors past 6 years
- Murray Craig Henstock Director · appointed 2014
- Lena Weweler Director · appointed 2013
- Jill Kathryn Hughes Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Richard Anthony Warner Director · appointed 2026
- Murray Craig Henstock Director · appointed 2014
- Lena Weweler Director · appointed 2013
- Jill Kathryn Hughes Director · appointed 2019
Portfolio (4)
- Philip James Cotton Director · appointed 2024
- Lucy Claire Gross Mudie Director · appointed 2024
- Jack Michael Dignan Director · appointed 2023
- James Andrew George Director · appointed 2024
Left in the last 12 months
- Einar Corwin Director · appointed 2016 · resigned 2026
- Diana Felicity Galpin Director · appointed 2019 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Tall Ships Races International Limited 2 shared directors
Connected through a shared director
- Portsmouth Harbour Marine CIC 1 shared director
- Provocative Human LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04686048 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/03/2003 |
| Address | UNIT 9 COOPERAGE GREEN, ROYAL CLARENCE YARD, WEEVIL LANE, GOSPORT, HAMPSHIRE, PO12 1FY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- James Andrew George
significant influence · notified 2024-11-22 - Douglas Allan Prothero ceased 2018-02-01
significant influence · notified 2016-07-01 - Jonathan Corderoy Cheshire ceased 2024-11-22
significant influence · notified 2018-02-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sail on Board LTD
75-100% shares, 75-100% voting · notified 2016-11-29
Officers (36)
- Richard Anthony Warner Director · appointed 2026
- James Andrew George Director · appointed 2024
- Philip James Cotton Director · appointed 2024
- Lucy Claire Gross Mudie Director · appointed 2024
- Jack Michael Dignan Director · appointed 2023
- Alan James Secretary · appointed 2020
- Jill Kathryn Hughes Director · appointed 2019
- Murray Craig Henstock Director · appointed 2014
- Lena Weweler Director · appointed 2013
Show 27 former officers
- Aoife Mary Ledwidge O'Brien Director · appointed 2019 · resigned 2022
- Raul Mimbacas Director · appointed 2019 · resigned 2024
- Diana Felicity Galpin Director · appointed 2019 · resigned 2026
- Miles Jeffrey Bennett Brown Director · appointed 2018 · resigned 2018
- Gwyn Brown Secretary · appointed 2018 · resigned 2020
- Lillian Kristina Westerberg Director · appointed 2016 · resigned 2023
- Einar Corwin Director · appointed 2016 · resigned 2026
- Albert Paul Van Ommen Director · appointed 2016 · resigned 2024
- Ross Macdonald Director · appointed 2014 · resigned 2022
- Carlos Eduardo Soeiro Possollo Nunesbento Director · appointed 2013 · resigned 2019
- Jonathan Corderoy Cheshire Director · appointed 2013 · resigned 2024
- Kalanne (Kathleen Anne) O'Leary Director · appointed 2013 · resigned 2016
- Terry Davies Director · appointed 2012 · resigned 2015
- Willem De Ruiter Director · appointed 2012 · resigned 2015
- John Richardson Director · appointed 2009 · resigned 2016
- Per Langhelle Director · appointed 2008 · resigned 2011
- Jostein Haukali Director · appointed 2007 · resigned 2012
- Nicholas Fewer Director · appointed 2007 · resigned 2009
- Achim Drescher Director · appointed 2007 · resigned 2011
- Swan, Rothesay, Rear Admiral Director · appointed 2005 · resigned 2007
- Gunn Von Trepka Director · appointed 2005 · resigned 2008
- Douglas Allan Prothero Director · appointed 2003 · resigned 2019
- Bernard Heppener Director · appointed 2003 · resigned 2008
- Keith Marshall Robinson Secretary · appointed 2003 · resigned 2018
- Nigel Rowe Director · appointed 2003 · resigned 2012
- Ron Dadswell Director · appointed 2003 · resigned 2015
- Novi, Giovanni Giulio, Dr Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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