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.
7 directors on the board
- John Andrew Cook Director · appointed 2021
- David John Raine Director · appointed 2021
- Susan Elizabeth Stott Director · appointed 2018
- Matthew Graham Chart Director · appointed 2017
- Claire Elizabeth Rennison Director · appointed 2021
- Mark Peter Reilly Director · appointed 2015
- Helen Louise Owlett Director · appointed 2021
6.9y median 5.1y
average tenure
10.8y
longest tenure
Directors past 6 years
- Susan Elizabeth Stott Director · appointed 2018
- Matthew Graham Chart Director · appointed 2017
- Mark Peter Reilly Director · appointed 2015
First-time vs portfolio directors
First-time (7)
- John Andrew Cook Director · appointed 2021
- David John Raine Director · appointed 2021
- Susan Elizabeth Stott Director · appointed 2018
- Matthew Graham Chart Director · appointed 2017
- Claire Elizabeth Rennison Director · appointed 2021
- Mark Peter Reilly Director · appointed 2015
- Helen Louise Owlett Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 05321301 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/2004 |
| Address | 51 FAIRMILE, FLEET, HAMPSHIRE, GU52 7UT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94910 - Activities of religious organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Elizabeth Janet Chart Secretary · appointed 2025
- David John Raine Director · appointed 2021
- Claire Elizabeth Rennison Director · appointed 2021
- Helen Louise Owlett Director · appointed 2021
- John Andrew Cook Director · appointed 2021
- Susan Elizabeth Stott Director · appointed 2018
- Matthew Graham Chart Director · appointed 2017
- Mark Peter Reilly Director · appointed 2015
Show 22 former officers
- Rosamund Catherine Dakin Director · appointed 2019 · resigned 2024
- Brenda Southon Secretary · appointed 2016 · resigned 2025
- Chris Andrew Peacock Director · appointed 2015 · resigned 2020
- Stephen James Hannington Director · appointed 2014 · resigned 2015
- Lewis Byron David Tonks Director · appointed 2014 · resigned 2018
- Lee Jane Beaton Director · appointed 2014 · resigned 2016
- Jonathan David Burston Director · appointed 2014 · resigned 2017
- Rita Carmen Tong Secretary · appointed 2014 · resigned 2016
- James Michael Tong Director · appointed 2013 · resigned 2014
- Lisa Marie Rudge Director · appointed 2011 · resigned 2017
- Jennifer Daplyn Director · appointed 2011 · resigned 2012
- Matthew Edward Stevens Director · appointed 2011 · resigned 2014
- Peter Maurice Jeffery Director · appointed 2007 · resigned 2015
- Nigel Charles Stevenson Director · appointed 2007 · resigned 2013
- Malcolm Carter Director · appointed 2004 · resigned 2006
- Myak Paul Homberger Director · appointed 2004 · resigned 2005
- Trevor Alan Bryan Director · appointed 2004 · resigned 2007
- Rachel Jacqueline Belton Secretary · appointed 2004 · resigned 2005
- Christopher James Rennison Secretary · appointed 2004 · resigned 2014
- Martin John Wade Director · appointed 2004 · resigned 2014
- Douglas Cording Director · appointed 2004 · resigned 2010
- Stuart David Oldroyd Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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