Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Alison Glasspool Director · appointed 2005
- Sally Mavin Director · appointed 2017
- James Edward Hill Director · appointed 2023
- Christina Leanne Cattle Director · appointed 2022
- Jake Di Paolo Director · appointed 2017
9.2y median 9.3y
average tenure
20.9y
longest tenure
Directors past 6 years
- Alison Glasspool Director · appointed 2005
- Sally Mavin Director · appointed 2017
- Jake Di Paolo Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Alison Glasspool Director · appointed 2005
- Sally Mavin Director · appointed 2017
- James Edward Hill Director · appointed 2023
- Christina Leanne Cattle Director · appointed 2022
- Jake Di Paolo Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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 | 05539947 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/08/2005 |
| Address | LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
99000 - Activities of extraterritorial organizations and bodies
Owned by (1) 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.
- Peter Trenier ceased 2024-01-22
significant influence · notified 2016-08-10
Officers (11)
- James Edward Hill Director · appointed 2023
- Christina Leanne Cattle Director · appointed 2022
- Christina Cattle Secretary · appointed 2022
- Sally Mavin Director · appointed 2017
- Jake Di Paolo Director · appointed 2017
- Alison Glasspool Director · appointed 2005
Show 5 former officers
- Anna Kemkers Director · appointed 2013 · resigned 2017
- Fiona Ann Innes Boshoff Director · appointed 2009 · resigned 2014
- James Robert Hyde Director · appointed 2006 · resigned 2011
- Peter Trenier Secretary · appointed 2005 · resigned 2024
- Graham Mansfield Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record