Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Susan Phillips Director · appointed 2025
- Julie Anne Greer Director · appointed 2022
- Kevin John Allan Director · appointed 2024
- Sukanya Sitaram Director · appointed 2020
- Ballinger, Claire, Dr Director · appointed 2024
- Catherine Brook Director · appointed 2014
- Elizabeth Ann Filer Director · appointed 2023
- Sarah Ann Groszewski Director · appointed 2021
4.5y median 3.6y
average tenure
12y
longest tenure
Directors past 6 years
- Sukanya Sitaram Director · appointed 2020
- Catherine Brook Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Susan Phillips Director · appointed 2025
- Kevin John Allan Director · appointed 2024
- Sukanya Sitaram Director · appointed 2020
- Ballinger, Claire, Dr Director · appointed 2024
- Elizabeth Ann Filer Director · appointed 2023
- Sarah Ann Groszewski Director · appointed 2021
Portfolio (2)
- Julie Anne Greer Director · appointed 2022
- Catherine Brook Director · appointed 2014
1
also govern a charity
0
left in the last 12 months
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.
Education 1Other services 1
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
- 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.
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.
Connected through a shared director
- Hounds for Heroes 1 shared director
- The Pears Family Charitable Foundation School 1 shared director
Deterministic, from public records.
Company details
| Number | 05486084 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/2005 |
| Address | 30 BROOKVALE ROAD, SOUTHAMPTON, SO17 1QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Susan Phillips Director · appointed 2025
- Ballinger, Claire, Dr Director · appointed 2024
- Kevin John Allan Director · appointed 2024
- Elizabeth Ann Filer Director · appointed 2023
- Julie Anne Greer Director · appointed 2022
- Sarah Ann Groszewski Director · appointed 2021
- Sukanya Sitaram Director · appointed 2020
- Catherine Brook Director · appointed 2014
- Michelle Louise Mabey Secretary · appointed 2005
Show 36 former officers
- Kenneth John Morrison Director · appointed 2022 · resigned 2023
- Lesley-Anne Adams Director · appointed 2021 · resigned 2021
- Kirsty Freya Bates Director · appointed 2021 · resigned 2021
- Kristianne Rosemarie Drake Director · appointed 2021 · resigned 2021
- Elizabeth Mary Ryall Director · appointed 2021 · resigned 2024
- Natalie Ann Hutchins Director · appointed 2021 · resigned 2023
- Lisa Mitchell Director · appointed 2019 · resigned 2022
- Penelope Ann Hollowell Director · appointed 2019 · resigned 2022
- Orme, Joan Elizabeth, Professor Director · appointed 2019 · resigned 2023
- Collins, Rosalind Fay, Dr Director · appointed 2019 · resigned 2021
- Sebastian John Graves-Read Director · appointed 2018 · resigned 2020
- Hanna Carolyn Head Director · appointed 2018 · resigned 2019
- Tracey Jane Harris Director · appointed 2018 · resigned 2019
- Nella Lai Tin Pang Director · appointed 2017 · resigned 2019
- Fennemore, Catherine Edwina, Reverend Director · appointed 2017 · resigned 2017
- Shah, Zahida, Dr Director · appointed 2017 · resigned 2018
- Barrett, Ian Peter, Dr Director · appointed 2013 · resigned 2014
- Gillian Bennett Saieva Director · appointed 2013 · resigned 2018
- Nicole Stokoe Director · appointed 2012 · resigned 2015
- Susan Lesley Lavinia Newman Director · appointed 2011 · resigned 2011
- Rosy Butler Director · appointed 2010 · resigned 2011
- Irene Patricia Macwilliam Director · appointed 2008 · resigned 2010
- Sarah Jane Hartley Director · appointed 2008 · resigned 2021
- Howson, Susan Pamela, Doctor Director · appointed 2007 · resigned 2010
- Rabia Sadiq Director · appointed 2007 · resigned 2008
- Lesley Herbert Director · appointed 2007 · resigned 2008
- Jane Anne Cook Director · appointed 2006 · resigned 2017
- Gemma Eleanor Limburn Director · appointed 2006 · resigned 2008
- Claire Sheridan Director · appointed 2006 · resigned 2014
- Trudy Claire Scott Secretary · appointed 2006 · resigned 2007
- Hilary Corrick Director · appointed 2005 · resigned 2007
- Linda Anne Sarah Stone Director · appointed 2005 · resigned 2020
- Caroline Victoria Cox Director · appointed 2005 · resigned 2021
- Carmel Ruttledge Director · appointed 2005 · resigned 2005
- Annabel Hodgson Director · appointed 2005 · resigned 2007
- Kristina Lucia Bush Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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