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Company 05492850 Active
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.
Sign in, freeBoard DNA
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.
12 directors on the board
- Roland Wessling Director · appointed 2024
- Andy Speake Director · appointed 2024
- Ian Christopher Radley Director · appointed 2024
- Price, Shirley Christine, Professor Director · appointed 2021
- Alan Young Director · appointed 2025
- John O'Grady Director · appointed 2021
- Paul Fletcher Everall Director · appointed 2007
- Adrian Hutt Director · appointed 2022
- Patricia Jean Fulker Director · appointed 2015
- Bews, Susan Mary Maud, Doctor Director · appointed 2011
- Karen Gillespie Director · appointed 2017
- Shaw, Andrew, Professor Director · appointed 2017
Directors past 6 years
- Paul Fletcher Everall Director · appointed 2007
- Patricia Jean Fulker Director · appointed 2015
- Bews, Susan Mary Maud, Doctor Director · appointed 2011
- Karen Gillespie Director · appointed 2017
- Shaw, Andrew, Professor Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Roland Wessling Director · appointed 2024
- Andy Speake Director · appointed 2024
- Ian Christopher Radley Director · appointed 2024
- Alan Young Director · appointed 2025
- Adrian Hutt Director · appointed 2022
- Patricia Jean Fulker Director · appointed 2015
- Bews, Susan Mary Maud, Doctor Director · appointed 2011
Portfolio (5)
- Price, Shirley Christine, Professor Director · appointed 2021
- John O'Grady Director · appointed 2021
- Paul Fletcher Everall Director · appointed 2007
- Karen Gillespie Director · appointed 2017
- Shaw, Andrew, Professor Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Roger John Webb Director · appointed 2010 · resigned 2025
- Julian Peter Allsopp Director · appointed 2011 · 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
- Corgi Services Limited 2 shared directors
- The Corgi Trust 2 shared directors
- Energy Safety Trust 2 shared directors
- The GAS Safety Trust 2 shared directors
- Cort Services Limited 2 shared directors
Connected through a shared director
- British Toxicology Society(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 05492850 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/06/2005 |
| Address | SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corgi Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cort Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09 - Corgi Services Limited ceased 2025-09-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2025-09-01
Officers (40)
- Alan Young Director · appointed 2025
- Roland Wessling Director · appointed 2024
- Andy Speake Director · appointed 2024
- Ian Christopher Radley Director · appointed 2024
- Adrian Hutt Director · appointed 2022
- Price, Shirley Christine, Professor Director · appointed 2021
- John O'Grady Director · appointed 2021
- Karen Gillespie Director · appointed 2017
- Shaw, Andrew, Professor Director · appointed 2017
- Patricia Jean Fulker Director · appointed 2015
- Bews, Susan Mary Maud, Doctor Director · appointed 2011
- Paul Fletcher Everall Director · appointed 2007
Show 28 former officers
- Bruce Allen Director · appointed 2021 · resigned 2025
- Finlay, Ilora Gillian, Prof Baroness Director · appointed 2021 · resigned 2025
- Adrian Francis Mcconnell Director · appointed 2019 · resigned 2020
- Mark Hazelton Director · appointed 2019 · resigned 2021
- Rachel Ollis Secretary · appointed 2018 · resigned 2020
- Alison Heath Secretary · appointed 2013 · resigned 2018
- Christopher Bielby Secretary · appointed 2012 · resigned 2013
- Julian Peter Allsopp Director · appointed 2011 · resigned 2026
- Philip William Brown Director · appointed 2010 · resigned 2019
- Roger John Webb Director · appointed 2010 · resigned 2025
- Robert Kerr Director · appointed 2010 · resigned 2014
- William Hilton Wright Director · appointed 2010 · resigned 2017
- Nigel Martin Dumbrell Secretary · appointed 2010 · resigned 2012
- Angela Love Gildea Director · appointed 2009 · resigned 2010
- Helen Margaret Atkinson Director · appointed 2009 · resigned 2020
- Richard Dale Garside Secretary · appointed 2009 · resigned 2010
- Neil Michael Read Secretary · appointed 2008 · resigned 2009
- Jonathan Butterworth Director · appointed 2007 · resigned 2019
- Christopher George Bielby Director · appointed 2007 · resigned 2022
- Michael Andre Thompson Director · appointed 2007 · resigned 2009
- Ian George Powney Secretary · appointed 2006 · resigned 2008
- Katherine Howard Director · appointed 2006 · resigned 2010
- Ralph Lewis Ellis Director · appointed 2006 · resigned 2007
- Stanley Killa Williams Director · appointed 2005 · resigned 2006
- Benwell, Mary, Professor Director · appointed 2005 · resigned 2018
- Charles John Nicholas Ward Director · appointed 2005 · resigned 2005
- Phillippa Tracey Walther-Caine Secretary · appointed 2005 · resigned 2006
- John Kenneth Lillicrapp Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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