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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.
6 directors on the board
- Richard William Jordan Director · appointed 2017
- Leonard William Sheppard Director · appointed 2021
- Andrew Robert Lamberth Director · appointed 2018
- Kevin Michael Charman Director · appointed 2021
- Rosemary Ruth Sheppard Director · appointed 2021
- Deborah Ruth Charman Director · appointed 2021
6.4y median 5.4y
average tenure
8.9y
longest tenure
Directors past 6 years
- Richard William Jordan Director · appointed 2017
- Andrew Robert Lamberth Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Richard William Jordan Director · appointed 2017
- Leonard William Sheppard Director · appointed 2021
- Andrew Robert Lamberth Director · appointed 2018
- Kevin Michael Charman Director · appointed 2021
- Rosemary Ruth Sheppard Director · appointed 2021
- Deborah Ruth Charman Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Colin Griffin Director · appointed 2012 · resigned 2025
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.
Company details
| Number | 05842060 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/06/2006 |
| Address | 69 SHEEPFOLD ROAD, GUILDFORD, GU2 9TU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Richard William Jordan Secretary · appointed 2022
- Leonard William Sheppard Director · appointed 2021
- Kevin Michael Charman Director · appointed 2021
- Rosemary Ruth Sheppard Director · appointed 2021
- Deborah Ruth Charman Director · appointed 2021
- Andrew Robert Lamberth Director · appointed 2018
- Richard William Jordan Director · appointed 2017
Show 8 former officers
- Stewart Andrew Ruston Director · appointed 2012 · resigned 2017
- Colin Griffin Director · appointed 2012 · resigned 2025
- Coralie Anne Ruston Director · appointed 2012 · resigned 2017
- David Sigsworth Director · appointed 2006 · resigned 2013
- Heather Anne Packwood Secretary · appointed 2006 · resigned 2022
- Guildford City Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Packwood, Alan Richard, Dr Director · appointed 2006 · resigned 2022
- Sherayne Thelma Sigsworth Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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