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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morgan Group Senior Staff Pension Trustees Limited 1 shared director
- Morgan Group Pension Scheme Trustees Limited 1 shared director
- BIG BAY Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05283116 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/11/2004 |
| Address | BEACON CHURCH, BERKSHIRE ROAD, CAMBERLEY, SURREY, GU15 4DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Stephen William Blow Director · appointed 2026
- Ralph Gomarsall Director · appointed 2022
- Adrian Holloway Director · appointed 2020
- Timothy James Chapman Director · appointed 2017
- Christopher James Mackinlay Director · appointed 2017
- Beverley Kim Smallbone Director · appointed 2014
- Andrew Booth Director · appointed 2010
Show 13 former officers
- Jonathan Mark Simpson Director · appointed 2023 · resigned 2026
- Tina Craig Director · appointed 2021 · resigned 2022
- Pamela Neail Director · appointed 2017 · resigned 2023
- Vanessa Champion Director · appointed 2017 · resigned 2022
- Jonathan Ralph Oldaker Director · appointed 2017 · resigned 2019
- Valerie Poirot Director · appointed 2014 · resigned 2014
- Andrew Michael Wayland Director · appointed 2012 · resigned 2023
- Simon Charles Darroch Baynham Director · appointed 2004 · resigned 2007
- Marc James Barnett Director · appointed 2004 · resigned 2019
- Peter James Wharrad Director · appointed 2004 · resigned 2017
- Mark Gregory Landreth-Smith Director · appointed 2004 · resigned 2014
- John Anthony Fellowes Director · appointed 2004 · resigned 2012
- Nigel Alan Sussex Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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