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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.
3 directors on the board
- Samantha Gault Director · appointed 2016
- Besart Nushi Director · appointed 2025
- Jane Leslie Clarke Director · appointed 2011
8.8y median 10.5y
average tenure
15.2y
longest tenure
Directors past 6 years
- Samantha Gault Director · appointed 2016
- Jane Leslie Clarke Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Samantha Gault Director · appointed 2016
- Besart Nushi Director · appointed 2025
- Jane Leslie Clarke Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Philip Roger Grover Director · appointed 2017 · resigned 2025
- Morgan, Julia Katrin Hughes, Lady Director · appointed 2021 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04983790 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/12/2003 |
| Address | C/O CANSDALES BUSINESS ADVISERS LIMITED ST MARY’S COURT, THE BROADWAY, OLD AMERSHAM, BUCKS, HP7 0UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (5) 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.
- Samantha Gault
appoints directors · notified 2016-04-06 - Jane Leslie Clarke
appoints directors · notified 2016-04-06 - William George Caldwell ceased 2019-03-25
appoints directors · notified 2017-04-06 - Eleanor Louise Ewbank ceased 2022-10-10
appoints directors · notified 2017-06-22 - Philip Roger Grover ceased 2025-10-12
appoints directors · notified 2017-06-22
Officers (21)
- Besart Nushi Director · appointed 2025
- Samantha Gault Director · appointed 2016
- Jane Leslie Clarke Director · appointed 2011
Show 18 former officers
- Morgan, Julia Katrin Hughes, Lady Director · appointed 2021 · resigned 2025
- Steve Gasper Director · appointed 2018 · resigned 2023
- Philip Roger Grover Director · appointed 2017 · resigned 2025
- Eleanor Louise Ewbank Director · appointed 2017 · resigned 2021
- William George Caldwell Director · appointed 2013 · resigned 2019
- Margaret Patricia Neal Director · appointed 2012 · resigned 2015
- Clive Jackson Secretary · appointed 2011 · resigned 2016
- Clive Stuart Jackson Director · appointed 2011 · resigned 2016
- Barry Stephen Peat Director · appointed 2008 · resigned 2012
- Stephen Philip Gasper Director · appointed 2007 · resigned 2010
- Fiona Margaret Baskett Director · appointed 2006 · resigned 2010
- Stephen Holyoake Director · appointed 2006 · resigned 2008
- Susan Moore Director · appointed 2005 · resigned 2012
- Timothy William Andrews Director · appointed 2003 · resigned 2008
- Alan Bruce Chinnery Director · appointed 2003 · resigned 2005
- Kenneth Sydney Morgan Secretary · appointed 2003 · resigned 2006
- Eileen Myrtle Giles Secretary · appointed 2003 · resigned 2011
- Stanley George Woods Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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