Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
- Jason Samuele Waters Director · appointed 2023
- West, Anne Prior, Dr Director · appointed 2026
- Owen-Jones, Josephine Margaret Sarah, Dr Director · appointed 2015
- Georgina Lois Smith Director · appointed 2022
- Marcia Joan Johnson Director · appointed 2004
- Shirley Ann Gracias Whitby Director · appointed 2025
- Elizabeth Jane Daley Director · appointed 2025
- Cindy Ervine Director · appointed 2024
- Sheree Whorlow Director · appointed 2018
- Kristy Samantha Green Director · appointed 2022
- Haynes, Michael Thomas, Lt Col Director · appointed 2018
Directors past 6 years
- Owen-Jones, Josephine Margaret Sarah, Dr Director · appointed 2015
- Marcia Joan Johnson Director · appointed 2004
- Sheree Whorlow Director · appointed 2018
- Haynes, Michael Thomas, Lt Col Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- West, Anne Prior, Dr Director · appointed 2026
- Owen-Jones, Josephine Margaret Sarah, Dr Director · appointed 2015
- Marcia Joan Johnson Director · appointed 2004
- Shirley Ann Gracias Whitby Director · appointed 2025
- Elizabeth Jane Daley Director · appointed 2025
- Cindy Ervine Director · appointed 2024
- Sheree Whorlow Director · appointed 2018
- Kristy Samantha Green Director · appointed 2022
Portfolio (3)
- Jason Samuele Waters Director · appointed 2023
- Georgina Lois Smith Director · appointed 2022
- Haynes, Michael Thomas, Lt Col Director · appointed 2018
Also govern a charity
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.
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Merchant's House (Marlborough) Trust 1 shared director
- Pewsey Vale Rugby Football Club LTD 1 shared director
- Unipride Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05208226 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/08/2004 |
| Address | UNIT ONE FORDBROOK BUSINESS CENTRE, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Marcia Joan Johnson
significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-18 - Alison Margaret Millett ceased 2020-08-10
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Katherine Margaret Maurice ceased 2019-03-31
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Clare Elizabeth Messenger ceased 2025-02-07
significant influence · notified 2023-08-01
Officers (49)
- West, Anne Prior, Dr Director · appointed 2026
- Elizabeth Jane Daley Director · appointed 2025
- Shirley Ann Gracias Whitby Director · appointed 2025
- Cindy Ervine Director · appointed 2024
- Jason Samuele Waters Director · appointed 2023
- Georgina Lois Smith Director · appointed 2022
- Kristy Samantha Green Director · appointed 2022
- Sheree Whorlow Director · appointed 2018
- Haynes, Michael Thomas, Lt Col Director · appointed 2018
- Owen-Jones, Josephine Margaret Sarah, Dr Director · appointed 2015
- Marcia Joan Johnson Director · appointed 2004
Show 38 former officers
- Clare Elizabeth Messenger Director · appointed 2022 · resigned 2025
- Susan Catherine Pitcher Director · appointed 2022 · resigned 2023
- Eileen Margaret Emptage Director · appointed 2019 · resigned 2021
- Janice Fakes Director · appointed 2019 · resigned 2019
- Rupert Alan Travis Director · appointed 2018 · resigned 2019
- Jack Blake Director · appointed 2018 · resigned 2019
- Charles Edward Nettlefold Director · appointed 2018 · resigned 2019
- Peter Alan Mills Director · appointed 2018 · resigned 2020
- Sheila June Harvey Director · appointed 2017 · resigned 2017
- Geoff Hodder Director · appointed 2017 · resigned 2017
- James Alexander Ross Director · appointed 2017 · resigned 2017
- Wendy Stuart Director · appointed 2016 · resigned 2025
- Mark Wilson Director · appointed 2014 · resigned 2015
- Robin Anthony Eccles Director · appointed 2014 · resigned 2017
- Christian, Mark Robert, Rev Director · appointed 2014 · resigned 2016
- Elizabeth Helen Spencer Director · appointed 2013 · resigned 2016
- Joanna Ripley Director · appointed 2012 · resigned 2017
- Pat Brazier Director · appointed 2012 · resigned 2015
- Dean Crispin Cowley Director · appointed 2012 · resigned 2013
- Wendie Hockley Director · appointed 2011 · resigned 2014
- Alison Margaret Millett Director · appointed 2011 · resigned 2020
- Michael Smart Director · appointed 2010 · resigned 2011
- Sarah Sharland Director · appointed 2010 · resigned 2014
- Auriol Rachel Hodder Director · appointed 2010 · resigned 2011
- Robert Lindsley Gittins Director · appointed 2009 · resigned 2009
- Katherine Margaret Maurice Director · appointed 2009 · resigned 2019
- Lesley Fernley Director · appointed 2009 · resigned 2011
- Angela Dawn Twelftree Director · appointed 2009 · resigned 2012
- Beverley Golda Sharman Director · appointed 2008 · resigned 2009
- Sara Elizabeth Holden Director · appointed 2008 · resigned 2017
- Mary Patricia Conan Director · appointed 2005 · resigned 2007
- Kevin Nigel Hardy Director · appointed 2004 · resigned 2005
- Cheryl Elizabeth Hartigan Director · appointed 2004 · resigned 2005
- Kathryn Edith Saunders Director · appointed 2004 · resigned 2012
- Elizabeth Anne Holland Director · appointed 2004 · resigned 2005
- Stephen Hicks Parry Director · appointed 2004 · resigned 2005
- Teresa Wheeler Secretary · appointed 2004 · resigned 2010
- Baker, John Harwood, Dr Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record