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.
5 directors on the board
- Frank Brearley Director · appointed 2005
- Gillian Dianne Lancaster Director · appointed 2005
- David Lancaster Director · appointed 2014
- Peter Kristen Riisnaes Director · appointed 2005
- Ian Brownlow Director · appointed 2015
17.3y median 21.2y
average tenure
21.2y
longest tenure
Directors past 6 years
- Frank Brearley Director · appointed 2005
- Gillian Dianne Lancaster Director · appointed 2005
- David Lancaster Director · appointed 2014
- Peter Kristen Riisnaes Director · appointed 2005
- Ian Brownlow Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Frank Brearley Director · appointed 2005
- Gillian Dianne Lancaster Director · appointed 2005
- David Lancaster Director · appointed 2014
- Peter Kristen Riisnaes Director · appointed 2005
- Ian Brownlow Director · appointed 2015
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05285840 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/11/2004 |
| Address | APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94910 - Activities of religious organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FM Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Officers (14)
- Ian Brownlow Director · appointed 2015
- David Lancaster Director · appointed 2014
- Frank Brearley Director · appointed 2005
- Gillian Dianne Lancaster Director · appointed 2005
- Peter Kristen Riisnaes Director · appointed 2005
- Jeremy Hudson Secretary · appointed 2004
Show 8 former officers
- Hilary Claire Disney Director · appointed 2016 · resigned 2020
- Jeremy Hudson Director · appointed 2008 · resigned 2020
- Graham Mark Austin Director · appointed 2008 · resigned 2014
- Andrew Neil Malkin Director · appointed 2008 · resigned 2019
- Susan Alice Hudson Director · appointed 2008 · resigned 2020
- Susan Austin Director · appointed 2008 · resigned 2015
- David Mark Donegani Director · appointed 2004 · resigned 2007
- Nigel Duncan Jones Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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