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.
3 directors on the board
- Nazira Sherali Hussein Jones Director · appointed 2026
- Oliver Phillips Director · appointed 2026
- Dominic Joseph Lodge Director · appointed 2016
3.5y median 0.3y
average tenure
10.1y
longest tenure
Directors past 6 years
- Dominic Joseph Lodge Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Nazira Sherali Hussein Jones Director · appointed 2026
- Oliver Phillips Director · appointed 2026
- Dominic Joseph Lodge Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Beth Aarons Director · appointed 2025 · resigned 2025
- Edward Andrew John Hickman Director · appointed 2021 · resigned 2026
- Nicola Ward Director · appointed 2025 · 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.
Health and social care 2Professional services 2Business services 1Other 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.
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
- Social Care in Action 2 shared directors
Connected through a shared director
- Citizens Advice Hampshire 1 shared director
- ALL Inclusive Disability Consultants Community Interest Company 1 shared director
- Fareham Citizens Advice Bureau 1 shared director
- Fidato Fleet Concierge LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04699108 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2003 |
| Address | 147 SHIRLEY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3FH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.86900 - Other human health activities
Owned by (1) 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.
- Social Care in Action
significant influence (trust) · notified 2016-05-31
Officers (30)
- Oliver Phillips Director · appointed 2026
- Nazira Sherali Hussein Jones Director · appointed 2026
- Dominic Joseph Lodge Director · appointed 2016
Show 27 former officers
- Beth Aarons Director · appointed 2025 · resigned 2025
- Nicola Ward Director · appointed 2025 · resigned 2026
- Darcy John Corben Director · appointed 2021 · resigned 2024
- Edward Andrew John Hickman Director · appointed 2021 · resigned 2026
- Manoj Patel Director · appointed 2017 · resigned 2020
- Les Judd Director · appointed 2017 · resigned 2024
- Mark Venables Director · appointed 2017 · resigned 2019
- Michael William John Morgan Director · appointed 2016 · resigned 2016
- Peter George Farquhar Didden Secretary · appointed 2016 · resigned 2022
- Peter George Farquhar Dibben Director · appointed 2016 · resigned 2022
- Wendy Hughes Director · appointed 2016 · resigned 2019
- Carolyn Margaret Beech Director · appointed 2016 · resigned 2018
- Dean Anthony Chamberlain Director · appointed 2016 · resigned 2021
- Michael John Pearse Director · appointed 2014 · resigned 2016
- Howard John Rose Director · appointed 2013 · resigned 2016
- Sinclair, Julia Margaret Anne, Dr Director · appointed 2013 · resigned 2015
- Robert Ian Turner Director · appointed 2004 · resigned 2006
- Nolan, Judith Anne, Dr Director · appointed 2004 · resigned 2011
- Michaela Johns Director · appointed 2004 · resigned 2007
- Nicolette Susan Keeley Secretary · appointed 2004 · resigned 2016
- Pamela Georgina Ellen Holden Brown Director · appointed 2004 · resigned 2007
- Merrett, Robert David, Mr. Director · appointed 2004 · resigned 2015
- Crichton, John Stewart, Dr Director · appointed 2004 · resigned 2007
- Nightingale, John Halkon, Dr Director · appointed 2003 · resigned 2015
- Maureen Janet Robinson Director · appointed 2003 · resigned 2016
- Peter Christopher Keeley Secretary · appointed 2003 · resigned 2004
- Wycliffe Musuku Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record