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.
10
directors on the board
5.3y median 5.6y
average tenure
10.5y
longest tenure
3
directors past 6 years
6 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Retail and trade 3Arts and leisure 2Finance 2Tech and media 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.
Related organisations
- GWT Trading Limited 3 shared directors
- The Lurgashall Cricket Pavilion Limited 1 shared director
- Longview Partners (UK) Limited 1 shared director
- B-Flexion Corporate Member (UK) Limited 1 shared director
- Lurgashall Recreation Association 1 shared director
- Bfbs Edinburgh Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05098581 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/04/2004 |
| Address | CROSS KEYS HOUSE, 22 QUEEN STREET, SALISBURY, WILTSHIRE, SP1 1EY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86210 - General medical practice activities87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
Officers (58)
- Everest, Ali Jane, Dr Director · appointed 2024
- Goodman, Richard Thomas Secretary · appointed 2024
- Davies, Jody Philip, Brigadier Director · appointed 2023
- Kearsley, Ranjani Director · appointed 2023
- Robinson, David John, Colonel Director · appointed 2021
- Grant, Patrick Mark Allan Director · appointed 2020
- David, John Geoffrey Rupert Director · appointed 2020
- RAI, Hemchandra Director · appointed 2020
- Levin, Ann Elizabeth Director · appointed 2019
- Cooper, Stephen John Director · appointed 2019
- Strickland, Gerald Mark, Major General Director · appointed 2016
- REX, Dan Maurice Former Director · appointed 2021 · resigned 2023
- Rowe, Nigel David Jonathan Former Secretary · appointed 2021 · resigned 2024
- Davies, Jody, Col Former Director · appointed 2019 · resigned 2021
- Keeling, John David, Dr Former Director · appointed 2017 · resigned 2024
- Pope CBE, Nicholas Arthur William, Lt Gen Sir Former Director · appointed 2017 · resigned 2020
- Wardlaw, Richard, Lieutenant General Former Director · appointed 2016 · resigned 2024
- Howard, Alexander Philip Wilder Former Secretary · appointed 2016 · resigned 2021
- Turner, Catherine Lucy Former Director · appointed 2016 · resigned 2022
- Cole, Jonathan James, Major General Former Director · appointed 2015 · resigned 2021
- Gurung, Krishnabahadur, Major (Retd) Former Director · appointed 2015 · resigned 2020
- Urch, Tyrone Richard Former Director · appointed 2013 · resigned 2016
- Clifford, David Phillimore Former Director · appointed 2013 · resigned 2019
- Robinson, James, Colonel Former Director · appointed 2012 · resigned 2019
- Wall GCB CBE DL, Sir Peter, General Former Director · appointed 2012 · resigned 2017
- Moffat, Nicky, Brigadier Former Director · appointed 2011 · resigned 2013
- Rigden, Ian Alexander, Colonel Former Director · appointed 2011 · resigned 2012
- Bill KCB, David Robert, Lt Gen Sir Former Director · appointed 2010 · resigned 2013
- FAY, Angus, Major General Former Director · appointed 2010 · resigned 2020
- Lawrence, John Craig, Brigadier Former Director · appointed 2009 · resigned 2016
- Pope, Nicholas Arthur William, Lieutenant General Sir Former Director · appointed 2009 · resigned 2015
- Janvrin, Robin Berry, Lord Former Director · appointed 2009 · resigned 2016
- Brade, Jeremy James Former Director · appointed 2007 · resigned 2020
- Hitchcock, David John Former Director · appointed 2007 · resigned 2021
- Ratcliffe, Guy, Brigadier Former Director · appointed 2007 · resigned 2017
- Anderson, John Anthony, Brigadier Former Director · appointed 2007 · resigned 2015
- Dufficy, Frank Seain Francis Former Director · appointed 2007 · resigned 2019
- Richards GCB CBE DSO ADC GEN, David Julian, Sir Former Director · appointed 2007 · resigned 2012
- Bill, David Robert, Maj Gen Former Director · appointed 2006 · resigned 2009
- Pope, Nicholas Arthur William, Brigadier Former Director · appointed 2005 · resigned 2007
- Kefford, Michael Howard Former Director · appointed 2004 · resigned 2007
- Hayes CBE, David Gerard, Colonel Former Director · appointed 2004 · resigned 2021
- Purves, William, Sir Former Director · appointed 2004 · resigned 2005
- LEE, Stanley Mervyn Arnold Former Director · appointed 2004 · resigned 2011
- Trousdell, Philip Charles Cornwallis, Sir Former Director · appointed 2004 · resigned 2007
- Duffell, Peter Royson, Sir Former Director · appointed 2004 · resigned 2007
- Willis, David Richard Danyers, Brigadier Former Director · appointed 2004 · resigned 2004
- Johnson KCB OBE MC, Garry Dene, Sir Former Director · appointed 2004 · resigned 2007
- Foley, John Paul, His Excellency Lieutenant General Sir Former Director · appointed 2004 · resigned 2005
- Pigott KCB CBE, Anthony David, Lieutenant General Sir Former Director · appointed 2004 · resigned 2006
- Cowlam CBE, Shaun Philip, Brigadier Former Director · appointed 2004 · resigned 2007
- Shuttlewood, William Francis, Colonel Former Secretary · appointed 2004 · resigned 2016
- Pearson CBE, Peter Thomas Clayton, Major General Former Director · appointed 2004 · resigned 2009
- Donovan, Diana Former Director · appointed 2004 · resigned 2016
- Bach, John Theodore Former Director · appointed 2004 · resigned 2007
- Powell-Jones, Evan David, Colonel Former Secretary · appointed 2004 · resigned 2005
- Mcnaught, George Purves Former Director · appointed 2004 · resigned 2012
- Pett, Raymond Austin, Major General Former Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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