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.
6 directors on the board
- Timothy John Alexander Jones Director · appointed 2021
- Diane Cutler Director · appointed 2020
- Shona Marie Turnbull-Kirk Director · appointed 2026
- Martin Terence Miles Director · appointed 2020
- Jonathan Plumtree Director · appointed 2022
- Rebecca Claire Brockwell Director · appointed 2023
Directors past 6 years
- Diane Cutler Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Diane Cutler Director · appointed 2020
- Shona Marie Turnbull-Kirk Director · appointed 2026
Portfolio (4)
- Timothy John Alexander Jones Director · appointed 2021
- Martin Terence Miles Director · appointed 2020
- Jonathan Plumtree Director · appointed 2022
- Rebecca Claire Brockwell Director · appointed 2023
Left in the last 12 months
- Tima Laalami-Asgari Director · appointed 2024 · resigned 2025
- Gemma Mcknight Director · appointed 2024 · resigned 2026
- Loretta Mary Kinsella Director · appointed 2024 · resigned 2026
- Edit Galambos Director · appointed 2023 · resigned 2025
- John Harwood Clough Director · appointed 2021 · resigned 2026
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.
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.
Related organisations
- Wessex Cancer Support Trading LTD 2 shared directors
Connected through a shared director
- Millbrook Healthcare LTD 1 shared director
- BHF Shops Limited 1 shared director
- Millbrook Healthcare ONE Limited 1 shared director
- Millbrook Healthcare Group Limited 1 shared director
- Ultimate Healthcare LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05416311 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/04/2005 |
| Address | 91 - 95 WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2GG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (58)
- Shona Marie Turnbull-Kirk Director · appointed 2026
- Rebecca Claire Brockwell Director · appointed 2023
- David Morton Robertson Secretary · appointed 2022
- Jonathan Plumtree Director · appointed 2022
- Timothy John Alexander Jones Director · appointed 2021
- Martin Terence Miles Director · appointed 2020
- Diane Cutler Director · appointed 2020
Show 51 former officers
- Loretta Mary Kinsella Director · appointed 2024 · resigned 2026
- Tima Laalami-Asgari Director · appointed 2024 · resigned 2025
- Gemma Mcknight Director · appointed 2024 · resigned 2026
- Edit Galambos Director · appointed 2023 · resigned 2025
- Dean Justin Daniels Secretary · appointed 2022 · resigned 2022
- Sasha Bedells Director · appointed 2021 · resigned 2023
- John Harwood Clough Director · appointed 2021 · resigned 2026
- Rebecca Caroline De Beer Director · appointed 2021 · resigned 2022
- Helen Elizabeth Bodiam Secretary · appointed 2020 · resigned 2022
- Peter Jeremy Hamilton Towler Director · appointed 2020 · resigned 2022
- Arden-Close, Emily Julia, Dr Director · appointed 2020 · resigned 2024
- Lyn Darby Director · appointed 2020 · resigned 2022
- Nitin Shripad Pradhan Director · appointed 2019 · resigned 2020
- Janet Susan Freeman Director · appointed 2018 · resigned 2020
- Michael George Southgate Director · appointed 2018 · resigned 2020
- Nick Hawkins Director · appointed 2017 · resigned 2019
- Janet Anne Warwick Director · appointed 2016 · resigned 2022
- Barry Rinaldi Director · appointed 2016 · resigned 2022
- Sharon Mary Miller Secretary · appointed 2014 · resigned 2018
- Keith Robert Wood Director · appointed 2014 · resigned 2017
- Peter Valentine Boucher Director · appointed 2013 · resigned 2017
- Janice Anne Gabriel Director · appointed 2013 · resigned 2019
- Townsend, Paul Andrew, Professor Director · appointed 2012 · resigned 2012
- Leydon-Hudson, Geraldine, Dr Director · appointed 2011 · resigned 2014
- Peter George Blades Director · appointed 2010 · resigned 2016
- Alan Ronald House Director · appointed 2010 · resigned 2017
- Malcolm Michael Brackley Director · appointed 2010 · resigned 2011
- Norman Duncan Wood Director · appointed 2010 · resigned 2017
- Sally Hall Secretary · appointed 2008 · resigned 2014
- Alloway, Lara Judith, Doctor Director · appointed 2007 · resigned 2012
- Helena Susan Galliers Bridgman Director · appointed 2007 · resigned 2011
- Ottensmeier, Christian Herman Heinrich, Dr Director · appointed 2007 · resigned 2011
- John James Mansell Director · appointed 2006 · resigned 2016
- Colin Geoffrey Bashford Director · appointed 2005 · resigned 2006
- Peter James Robertson Director · appointed 2005 · resigned 2014
- Malcolm Hedley Le Bas Director · appointed 2005 · resigned 2011
- Baughan, Christopher Adrian, Dr Director · appointed 2005 · resigned 2011
- Geoffrey Sharpe Director · appointed 2005 · resigned 2011
- David Anthony Hoare Director · appointed 2005 · resigned 2017
- Asha Senapati Director · appointed 2005 · resigned 2018
- Stutley, Jennifer Elizabeth, Dr Director · appointed 2005 · resigned 2013
- Mary Joyce Kernick Director · appointed 2005 · resigned 2006
- Johanna Elizabeth Beschi Director · appointed 2005 · resigned 2011
- Susan Elizabeth Wood Director · appointed 2005 · resigned 2010
- James, Christopher Michael, Dr Director · appointed 2005 · resigned 2011
- Brendan John Moran Director · appointed 2005 · resigned 2007
- Wood, Christine Dorothy, Dr Director · appointed 2005 · resigned 2010
- Richard Starr Director · appointed 2005 · resigned 2017
- Paul Wilfred Herington Secretary · appointed 2005 · resigned 2008
- Wass, Catherine Mary, the Honourable Director · appointed 2005 · resigned 2005
- Timothy John Titheridge Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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