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.
3
directors on the board
6y median 6.4y
average tenure
9.2y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Health and social care 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
- Citizens Advice Worcester and Herefordshire 1 shared director
- Delightful Dore Valley LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04897295 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/09/2003 |
| Address | TREWEN MEADOWS, WHITCHURCH, ROSS-ON-WYE, HR9 6ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities93199 - Other sports activities96040 - Physical well-being activities
Ownership - persons with significant control (7)
-
- Mrs Sarah Ellen Fishbourne ceased British
significant influence or control - Mrs Sarah Rebecca Whittal-Williams ceased British
right to appoint and remove directors - Mrs Helen Inman ceased British
right to appoint and remove directors - Mr David Michael Harding ceased British
right to appoint and remove directors - Mrs Julie Knight ceased British
right to appoint and remove directors - Mrs Denise North ceased British
right to appoint and remove directors
Officers (42)
- Morgan-Jones, Claire Marie Ann Director · appointed 2024
- O'Leary, Tamara Director · appointed 2020
- Whittal-Williams, Sarah Rebecca Secretary · appointed 2017
- Harding, David Michael Director · appointed 2017
- Carr, Rachel Verity Anne Former Director · appointed 2020 · resigned 2025
- Inman, Helen Former Director · appointed 2018 · resigned 2019
- North, Denise Former Director · appointed 2017 · resigned 2019
- Knight, Julie Ann Former Director · appointed 2017 · resigned 2023
- Davies, David Layton Former Director · appointed 2016 · resigned 2017
- Fishbourne, Sarah Ellen Former Director · appointed 2016 · resigned 2018
- Griffiths, Fiona Mary Former Director · appointed 2016 · resigned 2016
- Jones, Stephen John Former Director · appointed 2014 · resigned 2017
- Botfield, Louise Former Director · appointed 2014 · resigned 2016
- Meredith, John Frederick Former Director · appointed 2014 · resigned 2017
- Jenkins, Nicholas Robert Former Director · appointed 2014 · resigned 2016
- Gates, Patricia Madelaine Former Director · appointed 2013 · resigned 2013
- Bulmer, John Frederick Former Director · appointed 2012 · resigned 2013
- Claridge, Richard Charles Former Director · appointed 2012 · resigned 2013
- Mcmurtrie, Felicity Jane Former Director · appointed 2012 · resigned 2014
- Cocks, Peter John Former Director · appointed 2012 · resigned 2013
- Sinclair-Knipe, Peter Former Director · appointed 2012 · resigned 2015
- Highman, Angela Former Director · appointed 2010 · resigned 2013
- Millman, Barbara Betty Former Director · appointed 2010 · resigned 2018
- Piears, David Vaughan Former Director · appointed 2010 · resigned 2015
- Walesby, Patrick Keith Leonard George Former Secretary · appointed 2008 · resigned 2012
- Leigh, Gisela Marie Therese Former Director · appointed 2008 · resigned 2010
- Lloyd-Hayes, Marcelle Denise Former Director · appointed 2006 · resigned 2013
- Bantham, Elizabeth Former Secretary · appointed 2006 · resigned 2008
- Jackson, William James Former Director · appointed 2006 · resigned 2010
- DU Cros, Harvey Former Director · appointed 2006 · resigned 2010
- Jordan, Victor Thomas Former Director · appointed 2005 · resigned 2006
- Baldwin, John Frederick Former Director · appointed 2005 · resigned 2011
- Wathen, Heather Elaine Former Secretary · appointed 2004 · resigned 2009
- Hawkins, Sheila Anne Former Director · appointed 2003 · resigned 2006
- Smith, Bridget Mary Former Director · appointed 2003 · resigned 2008
- Stubbs, Sally-Louise Albertine Marie Daisy Former Director · appointed 2003 · resigned 2012
- Newcomb, Margaret Hingston Former Director · appointed 2003 · resigned 2006
- Loyd, Dawn Former Director · appointed 2003 · resigned 2006
- Shetliffe, Penelope Susan Former Secretary · appointed 2003 · resigned 2006
- ING, Robert James Former Director · appointed 2003 · resigned 2010
- Harper, Elizabeth Jayne Former Director · appointed 2003 · resigned 2010
- Dickinson, Harry Randolph Former Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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