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.
4 directors on the board
- Rebecca Jessie Marsh Director · appointed 2022
- Caroline Codling Director · appointed 2019
- Michelle Roberts Director · appointed 2022
- Sarah Louise Haynes Director · appointed 2019
5.5y median 5.6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Caroline Codling Director · appointed 2019
- Sarah Louise Haynes Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Rebecca Jessie Marsh Director · appointed 2022
- Caroline Codling Director · appointed 2019
- Michelle Roberts Director · appointed 2022
- Sarah Louise Haynes Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Amanda Jane White Director · appointed 2019 · resigned 2026
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 | 05434742 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/04/2005 |
| Address | LYDLYNCH PRE SCHOOL LYDLYNCH INFANT SCHOOL, LYDLYNCH ROAD TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3DW |
| Accounts next due | 01/06/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education
Owned by (10) 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.
- Sarah Louise Haynes
appoints directors · notified 2022-12-13 - confirmed: also a director of this company - Caroline Codling
appoints directors · notified 2022-12-13 - Rebecca Jessie Marsh
appoints directors · notified 2022-12-13 - Michelle Roberts
appoints directors · notified 2022-12-13 - confirmed: also a director of this company - Margaret Alice Dickinson ceased 2022-11-23
appoints directors · notified 2016-04-06 - Tina Jane Kensley ceased 2020-04-15
appoints directors · notified 2016-04-06 - Miriam Ruth Starling ceased 2022-11-23
appoints directors · notified 2016-04-06 - Natasha Finn ceased 2021-03-01
significant influence · notified 2017-05-15 - confirmed: also a director of this company - Amanda Jane White ceased 2026-04-01
appoints directors · notified 2022-12-13 - confirmed: also a director of this company - Lucy Johnson ceased 2023-11-09
appoints directors · notified 2022-12-13 - confirmed: also a director of this company
Officers (53)
- Rebecca Jessie Marsh Director · appointed 2022
- Michelle Roberts Director · appointed 2022
- Caroline Codling Director · appointed 2019
- Sarah Louise Haynes Director · appointed 2019
Show 49 former officers
- Lucy Johnson Director · appointed 2022 · resigned 2023
- Laura Whitcher Director · appointed 2020 · resigned 2021
- Amanda Jane White Director · appointed 2019 · resigned 2026
- Jacob Robert Duff Director · appointed 2019 · resigned 2020
- Craig Cox Director · appointed 2018 · resigned 2019
- Susan Amanda Simpson Director · appointed 2017 · resigned 2017
- Natasha Finn Director · appointed 2017 · resigned 2021
- Margaret Alice Dickinson Director · appointed 2016 · resigned 2022
- Amy Herbert Director · appointed 2015 · resigned 2016
- Kelly Louise King Director · appointed 2015 · resigned 2017
- Miriam Ruth Starling Director · appointed 2015 · resigned 2022
- Claire Louise O'Brien Director · appointed 2012 · resigned 2015
- Sarah Smille Director · appointed 2012 · resigned 2013
- Hayley Elizabeth Dodman Director · appointed 2012 · resigned 2014
- Jacqueline Godwin Secretary · appointed 2012 · resigned 2015
- Jacqueline Godwin Director · appointed 2012 · resigned 2015
- Jane Lewis Director · appointed 2012 · resigned 2017
- Sarah Cull Director · appointed 2012 · resigned 2014
- Tina Jane Kensley Director · appointed 2011 · resigned 2019
- Claire Webb Director · appointed 2011 · resigned 2013
- Maxine Kelly Director · appointed 2011 · resigned 2012
- Lee-Anne Crowe Director · appointed 2011 · resigned 2013
- Alison Claire Hilferty Director · appointed 2011 · resigned 2011
- Susan Anne Stephens Director · appointed 2011 · resigned 2011
- Gemma Kyley Crespin Director · appointed 2010 · resigned 2011
- Gemma Crespin Director · appointed 2010 · resigned 2011
- Mary Mc Govern Director · appointed 2010 · resigned 2011
- Andrea Staniford Director · appointed 2010 · resigned 2012
- Lisa Drake Director · appointed 2010 · resigned 2010
- Marie Bennett Director · appointed 2010 · resigned 2013
- Sue Stephens Director · appointed 2010 · resigned 2010
- Daryl Cox Director · appointed 2010 · resigned 2012
- Justine Fiona Buckette Director · appointed 2010 · resigned 2011
- Marie Bennett Secretary · appointed 2009 · resigned 2012
- Trudi Louise Green Director · appointed 2009 · resigned 2011
- Clair Louise Angell Director · appointed 2009 · resigned 2010
- Carrie-Anne Graves Director · appointed 2009 · resigned 2011
- Samantha Jane Andrews Director · appointed 2009 · resigned 2011
- Emma Flaherty Director · appointed 2007 · resigned 2009
- Teresa Swann Director · appointed 2007 · resigned 2009
- Dorothea Kennard Secretary · appointed 2007 · resigned 2009
- Corinne Elaine Ash-Hill Director · appointed 2007 · resigned 2010
- Kerry Jane Gready Director · appointed 2007 · resigned 2010
- Czerepinski, Deborah Gail, Dr Director · appointed 2007 · resigned 2009
- Rachel Jane Brehaut Director · appointed 2005 · resigned 2007
- Rachel Jane Bellamy Director · appointed 2005 · resigned 2005
- Elizabeth Ann Jeremy Director · appointed 2005 · resigned 2010
- Karen Patricia Stakesby-Lewis Director · appointed 2005 · resigned 2005
- Dawn Antoinette Orman Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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