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.
7
directors on the board
7.3y median 5y
average tenure
22.6y
longest tenure
3
directors past 6 years
7 vs 0 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
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.
Company details
| Number | 04990720 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/12/2003 |
| Address | 187 A PORTSWOOD ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 2NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Mrs Hilary Mary Linssen British
significant influence or control as trust - Mrs Jennifer Strevens ceased 2024 British
significant influence or control as trust - Mr Brian Lloyd Strevens ceased 2025 British
significant influence or control as trust
Officers (24)
- Jane Louise Vennik Director · appointed 2026
- Keith Morrell Director · appointed 2025
- Kathryn Elizabeth Rankin Director · appointed 2024
- Hilary Mary Linssen Director · appointed 2021
- Lisa Joanne Stead Director · appointed 2019
- Heidi Oldrey Director · appointed 2012
- Jennifer Strevens Director · appointed 2003
Show 17 former officers
- MAR-Molinero, Frances Clare, Prof Director · appointed 2024 · resigned 2026
- Manoj Patel Director · appointed 2022 · resigned 2022
- John Llewellyn Williams Director · appointed 2018 · resigned 2020
- Gail Angela Baker Secretary · appointed 2015 · resigned 2024
- Diane Miriam Bernstein Director · appointed 2015 · resigned 2026
- Daniel Mar-Molinaro Director · appointed 2015 · resigned 2025
- Zulfiqar Ali Sheikh Director · appointed 2014 · resigned 2021
- Pearce, Stephen Nelson, Mr. Director · appointed 2010 · resigned 2011
- Rachel Maria Barwick Director · appointed 2010 · resigned 2011
- Malcolm Robert Tombs Director · appointed 2008 · resigned 2015
- Stephen Parkinson Director · appointed 2008 · resigned 2010
- Heather Eileen Christiansen Director · appointed 2006 · resigned 2011
- Sandra June O'Donnell Director · appointed 2004 · resigned 2006
- Edwin Leach Director · appointed 2004 · resigned 2018
- Brian Lloyd Strevens Director · appointed 2004 · resigned 2025
- Deirdre Kushlick Williams Secretary · appointed 2004 · resigned 2010
- Kay Labon Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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