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.
5
directors on the board
4.8y median 1.9y
average tenure
10.8y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.
Dormant 2Professional services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alanbrookes Limited 1 shared director
- R.A.Y Management Company LTD 1 shared director
- The Alanbrookes Group LTD 1 shared director
- March Twenty Spare ONE LTD 1 shared director
- March Twenty Spare TWO LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04727350 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/04/2003 |
| Address | C/O THE ALAN BROOKES GROUP, 10, MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (2)
- Mr William Lloyd Huxley ceased 2022 British
voting rights 75-100% right to appoint and remove directors significant influence or control as trust - Mr Paul Van Haver ceased 2025 Dutch
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (41)
- Kikunlola Olufunmilayo Alo Director · appointed 2025
- Ruby Emotshokai Ehdirin Tamu Adeleye Director · appointed 2025
- Richard Henry Wade Beath Director · appointed 2024
- Andrew Stephen Fisher Director · appointed 2017
- Stuart Richard Brown Director · appointed 2015
Show 36 former officers
- Karen Elizabeth Ramirez Director · appointed 2022 · resigned 2023
- Rhoderline Afua Korankye Kyeme Director · appointed 2022 · resigned 2024
- Benjamin George Veal Director · appointed 2021 · resigned 2023
- Ben Veal Director · appointed 2021 · resigned 2022
- Deborah Tracey Lowndes Director · appointed 2020 · resigned 2021
- Paul Van Haver Director · appointed 2018 · resigned 2025
- Karen Ramirez Secretary · appointed 2017 · resigned 2022
- Iain Niall Ogilvie Robertson Director · appointed 2015 · resigned 2018
- Imogen Jane Woodford Director · appointed 2015 · resigned 2018
- Alex Joan Morgan Director · appointed 2014 · resigned 2015
- Sam Holliday Secretary · appointed 2012 · resigned 2016
- Valerie Huxley Secretary · appointed 2012 · resigned 2012
- Maylor, Harvey Raymond, Dr Director · appointed 2012 · resigned 2025
- Richard Hovey Director · appointed 2012 · resigned 2015
- Alexandra Joan Morgan Secretary · appointed 2011 · resigned 2012
- Kirsten Renate Ottley Secretary · appointed 2009 · resigned 2010
- Wayne Antony Mcmaster Director · appointed 2009 · resigned 2019
- Neil Andrew Donovan Director · appointed 2009 · resigned 2010
- Carl Wills Director · appointed 2009 · resigned 2012
- Alastair Heyhoe Page Director · appointed 2009 · resigned 2013
- Ernest Wilfred Messer Director · appointed 2008 · resigned 2010
- James Findlay-Cooper Director · appointed 2008 · resigned 2009
- William Lloyd Huxley Director · appointed 2007 · resigned 2024
- Colin Francis Scull Director · appointed 2007 · resigned 2017
- Neil Richard Denny Director · appointed 2006 · resigned 2007
- Donald Geoffrey Latham Director · appointed 2006 · resigned 2007
- Michael Robson Director · appointed 2006 · resigned 2006
- Piers William Trehearn Feilden Director · appointed 2006 · resigned 2006
- Archibald Mark Hannan Director · appointed 2005 · resigned 2009
- Steven Mark Cox Director · appointed 2005 · resigned 2006
- Amanda Louise Gilmer Secretary · appointed 2005 · resigned 2007
- Elizabeth Iona Bavin Director · appointed 2003 · resigned 2006
- Martin Edward Geake Director · appointed 2003 · resigned 2007
- David Andrew Corris Director · appointed 2003 · resigned 2006
- Grace Turner Director · appointed 2003 · resigned 2005
- Nicholas Keith Turner Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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