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.
12 directors on the board
- Joanna Mary Morgan Director · appointed 2024
- Michael Francis Caldwell Director · appointed 2016
- David Spurling Director · appointed 2014
- Francesca Jane Sluman Director · appointed 2022
- Richard James Yoxall Director · appointed 2022
- Steven Robert Marper Director · appointed 2011
- Anthony Cantelo Director · appointed 2024
- Rosemary Burns Director · appointed 2012
- Caroline Ray Scott Director · appointed 2016
- Rosemary Anne Walker Director · appointed 2025
- Susan Lillian Jones Director · appointed 2016
- Richard Arthur John Steedman Director · appointed 2022
Directors past 6 years
- Michael Francis Caldwell Director · appointed 2016
- David Spurling Director · appointed 2014
- Steven Robert Marper Director · appointed 2011
- Rosemary Burns Director · appointed 2012
- Caroline Ray Scott Director · appointed 2016
- Susan Lillian Jones Director · appointed 2016
First-time vs portfolio directors
First-time (8)
- Joanna Mary Morgan Director · appointed 2024
- David Spurling Director · appointed 2014
- Richard James Yoxall Director · appointed 2022
- Steven Robert Marper Director · appointed 2011
- Anthony Cantelo Director · appointed 2024
- Rosemary Burns Director · appointed 2012
- Rosemary Anne Walker Director · appointed 2025
- Susan Lillian Jones Director · appointed 2016
Portfolio (4)
- Michael Francis Caldwell Director · appointed 2016
- Francesca Jane Sluman Director · appointed 2022
- Caroline Ray Scott Director · appointed 2016
- Richard Arthur John Steedman Director · appointed 2022
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.
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.
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
- Mike Caldwell Photography Limited 1 shared director
- Mondrianie Design Services LTD 1 shared director
- Empathylab Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 05846084 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/06/2006 |
| Address | 11 MONKS ROAD, WINCHESTER, HAMPSHIRE, SO23 7EQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Rosemary Anne Walker Director · appointed 2025
- Joanna Mary Morgan Director · appointed 2024
- Anthony Cantelo Director · appointed 2024
- Francesca Jane Sluman Director · appointed 2022
- Richard James Yoxall Director · appointed 2022
- Richard Arthur John Steedman Director · appointed 2022
- Michael Francis Caldwell Director · appointed 2016
- Caroline Ray Scott Director · appointed 2016
- Susan Lillian Jones Director · appointed 2016
- Rosemary Burns Secretary · appointed 2015
- David Spurling Director · appointed 2014
- Rosemary Burns Director · appointed 2012
- Steven Robert Marper Director · appointed 2011
Show 8 former officers
- Edward Anthony Fennell Director · appointed 2015 · resigned 2018
- Sophie Cunningham Dawe Director · appointed 2011 · resigned 2020
- KEY, Madelaine Carey, Dr Director · appointed 2009 · resigned 2015
- James William Fraser Director · appointed 2006 · resigned 2020
- Virginia Ainscough Secretary · appointed 2006 · resigned 2007
- Ronald William Paul Allison Director · appointed 2006 · resigned 2010
- Paul Stephen Williams Secretary · appointed 2006 · resigned 2015
- Jonathan Charles Michael Greatrix Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record