Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
7.9y median 5.6y
average tenure
14.8y
longest tenure
5
directors past 6 years
5 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 1Health and social care 1Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Wessex Cardiology LLP 2 shared directors
- Wessex Heartbeat Limited 1 shared director
- Morus Business Advisors Limited 1 shared director
- Elevate & FLY LTD 1 shared director
- Warner Goodman LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05924982 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/09/2006 |
| Address | 152-154 TREMONA ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 6HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Mr Mark Ind British
significant influence or control - Mr John Thirlwall Munro ceased British
significant influence or control as trust
Officers (44)
- Munden, Andrew John Director · appointed 2023
- Burns, Robert William Director · appointed 2023
- Morris, Clifford George Director · appointed 2022
- Evangelista, Jean-Paul Director · appointed 2021
- Haydock, Paul Michael, Dr Director · appointed 2021
- Bharucha, Tara, Dr Director · appointed 2020
- Scarfe, Nigel Stanley Gordon Director · appointed 2016
- Wilkinson, James Richard, Dr. Director · appointed 2012
- Pierce, Jonathan Mark Thomas, Dr Director · appointed 2011
- Longhurst, George Arthur Director · appointed 2011
- Eyers, Heather Susan Former Director · appointed 2023 · resigned 2025
- Blain, William Andrew Former Director · appointed 2021 · resigned 2024
- Iannotti, Pamela Former Director · appointed 2021 · resigned 2026
- Perdrisat, Colette Marie Former Director · appointed 2016 · resigned 2020
- Cooke, Fiona Lillian Former Director · appointed 2016 · resigned 2021
- Oliver, Gary Steven Former Director · appointed 2015 · resigned 2023
- Lapage, Nigel James Former Director · appointed 2014 · resigned 2023
- Thomson, Clive Hutcheon Former Director · appointed 2014 · resigned 2022
- COX, Juliet Former Director · appointed 2013 · resigned 2016
- Evans, Michael Jonathan Former Director · appointed 2011 · resigned 2014
- Levy, Claire Former Director · appointed 2011 · resigned 2012
- Hart, Roger Douglas Former Director · appointed 2011 · resigned 2020
- Carroll, Aisling Joanne, Dr Former Director · appointed 2011 · resigned 2020
- Livesey, Steven Andrew Former Director · appointed 2010 · resigned 2011
- Roath, David Stuart Former Director · appointed 2009 · resigned 2014
- Hobbs, David Anthony Former Director · appointed 2009 · resigned 2014
- Wilson, Alan Alexander Former Director · appointed 2008 · resigned 2012
- Sanderson, Pamela Former Secretary · appointed 2007 · resigned 2008
- Osborn, Terence Stuart Former Secretary · appointed 2006 · resigned 2007
- Smith, Richard George Hewson Former Director · appointed 2006 · resigned 2008
- Schuster, Rene Former Director · appointed 2006 · resigned 2009
- Lawton, Michael James Former Director · appointed 2006 · resigned 2016
- Ball, Kenneth Roland Former Secretary · appointed 2006 · resigned 2011
- Savage, Peter James Former Director · appointed 2006 · resigned 2007
- Monro, James Lawrence Former Director · appointed 2006 · resigned 2012
- Farrell, Alison Margaret Fenton Former Director · appointed 2006 · resigned 2012
- Allison, Ronald William Paul Former Director · appointed 2006 · resigned 2011
- Lucey, Nicola Louise Former Director · appointed 2006 · resigned 2008
- Henry, Michael David Former Director · appointed 2006 · resigned 2009
- Gray, Huon Hamilton, Professor Former Director · appointed 2006 · resigned 2012
- Hill, Stephen David Former Director · appointed 2006 · resigned 2007
- Salmon, Anthony Peter, Dr Former Director · appointed 2006 · resigned 2012
- Vaughan, Nicholas John Former Secretary · appointed 2006 · resigned 2006
- Allen, Stuart Charles Former Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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