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.
11
directors on the board
5y median 4.4y
average tenure
9.6y
longest tenure
3
directors past 6 years
5 vs 4 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.
Professional services 4Arts and leisure 3Tech and media 2Agriculture 1Business services 1Dormant 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City Flickers LTD 2 shared directors
- Malcolm Hollis (Services) Limited 1 shared director
- Malcolm Hollis Holdings Limited 1 shared director
- East Yorkshire Rivers Trust 1 shared director
- Cowx Aquatic Resources Management Limited 1 shared director
- Hollis Global Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05051506 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/02/2004 |
| Address | KINGSGATE HOUSE NORTH WING, GROUND FLOOR, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (62)
- Kimberley Sargeant Secretary · appointed 2024
- Robert John Walton Director · appointed 2024
- Lucinda Mantle Director · appointed 2023
- Allan Digby Flower Director · appointed 2022
- Philip Aneurin Chessum Director · appointed 2022
- Cowx, Ian Graham, Professor Director · appointed 2022
- Robert James Hollis Director · appointed 2022
- Sayer, Carl Derek, Professor Director · appointed 2022
- Studd, Philip Alastair Fairfax, Sir Director · appointed 2022
- Angela Mary Webb Director · appointed 2019
- Victor Noel Beamish Director · appointed 2017
- Neil Hunter Cooper Director · appointed 2016
Show 50 former officers
- Simon Francis Adrian Clark Director · appointed 2020 · resigned 2023
- Clement Burns Booth Director · appointed 2019 · resigned 2024
- Simon Meyrick Browne Director · appointed 2017 · resigned 2025
- Jean Grace Kemmis Matterson Director · appointed 2017 · resigned 2020
- Julian Tarquin Millington-Drake Director · appointed 2017 · resigned 2024
- Steve Edge Director · appointed 2017 · resigned 2024
- Sarah Patricia Scrope Director · appointed 2015 · resigned 2021
- Brian Johnston Reid Director · appointed 2015 · resigned 2020
- William Frederick Sandford Director · appointed 2014 · resigned 2023
- Hicks, William David Antony, Qc Director · appointed 2014 · resigned 2025
- Anthony Robert William Bostock Director · appointed 2013 · resigned 2022
- Richard Garner Williams Director · appointed 2013 · resigned 2016
- David William Rowley Director · appointed 2013 · resigned 2022
- Wheeler, Roger Neil, General Sir Director · appointed 2012 · resigned 2018
- Hugh Alexander Campbell Adamson Director · appointed 2011 · resigned 2019
- Ian Sinclair Coghill Director · appointed 2011 · resigned 2020
- Allan Stuart Marson Director · appointed 2011 · resigned 2019
- Richard Jonathan Francis Bronks Director · appointed 2009 · resigned 2018
- George Victor Westropp Director · appointed 2009 · resigned 2016
- Thomas Fort Director · appointed 2009 · resigned 2018
- Desmond Roger Wingate Harrison Director · appointed 2009 · resigned 2018
- Barry Graham Smithard Director · appointed 2009 · resigned 2011
- Margaret Jean Bruce Howman Director · appointed 2009 · resigned 2011
- Phillip John Ellis Director · appointed 2007 · resigned 2016
- John Sutton Roe Director · appointed 2007 · resigned 2008
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director · appointed 2007 · resigned 2008
- John Herbert George Saunders Director · appointed 2005 · resigned 2008
- Rowan Margaret Peto Director · appointed 2005 · resigned 2008
- Michael James Shortt Director · appointed 2005 · resigned 2008
- Philip George Pledger Director · appointed 2005 · resigned 2007
- Anthony Nicholas George Duckworth-Chad Director · appointed 2005 · resigned 2015
- Lawson Devery Director · appointed 2005 · resigned 2008
- Dennis Mitchell Director · appointed 2004 · resigned 2012
- Veronica Kay Prichard Director · appointed 2004 · resigned 2008
- Keith Allanson Director · appointed 2004 · resigned 2006
- Peter Seymour Young Jessop Director · appointed 2004 · resigned 2007
- Maldwin Andrew Cyril Drummond Director · appointed 2004 · resigned 2008
- Anne Voss Bark Director · appointed 2004 · resigned 2008
- Carr, James Ronald, Exors of Mr Director · appointed 2004 · resigned 2015
- Sally Elizabeth Pizii Director · appointed 2004 · resigned 2008
- Andrew Vladimir Rhydwen Morgan Director · appointed 2004 · resigned 2008
- Andrew Henry Scott Director · appointed 2004 · resigned 2006
- Peter Malcolm Watson Director · appointed 2004 · resigned 2008
- Devonport, Terence, Viscount Director · appointed 2004 · resigned 2005
- Horner, Michael William, Dr Director · appointed 2004 · resigned 2007
- John Stuart Lazenby Director · appointed 2004 · resigned 2007
- Nicolas John Gooderham Director · appointed 2004 · resigned 2008
- Paul Richard John Knight Director · appointed 2004 · resigned 2008
- Deborah Ann Creasy Secretary · appointed 2004 · resigned 2024
- Anthony Wilson Bird Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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