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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.
3 directors on the board
- Martyn Dunsford Director · appointed 2006
- Fakley, Martin Edward, Dr Director · appointed 2006
- Laurence Evans Director · appointed 2020
15.4y median 20.1y
average tenure
20.1y
longest tenure
Directors past 6 years
- Martyn Dunsford Director · appointed 2006
- Fakley, Martin Edward, Dr Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Martyn Dunsford Director · appointed 2006
- Fakley, Martin Edward, Dr Director · appointed 2006
- Laurence Evans Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05829485 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/05/2006 |
| Address | SOVEREIGN PLACE, UPPER NORTHAM, CLOSE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Laurence Evans Director · appointed 2020
- Martyn Dunsford Director · appointed 2006
- Fakley, Martin Edward, Dr Director · appointed 2006
Show 4 former officers
- Mark John Trundle Director · appointed 2011 · resigned 2018
- Stephen John Gates Director · appointed 2006 · resigned 2018
- Christopher Andrew Haig Secretary · appointed 2006 · resigned 2022
- David Graham Farndale Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record