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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sneyd Park House Management Company Limited 1 shared director
- REN Organisational Consulting Limited 1 shared director
- Bridgefield Consultancy Limited 1 shared director
- 214 OLD Brompton Road RTM Company Limited 1 shared director
- TDE Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06107694 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/02/2007 |
| Address | ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Paul Jens Gunstensen Director · appointed 2024
- Stephanie Marie Sylvie Wheen Director · appointed 2024
- Charlotte Mary-Rose Hatfield Director · appointed 2018
- Victoria Helen Lomax Director · appointed 2015
- Karen Phaik-Kheng Kwong Director · appointed 2012
Show 17 former officers
- Ghassan Rajih Majed Director · appointed 2022 · resigned 2024
- Richard Grahame Director · appointed 2021 · resigned 2023
- Joshua Thomas Aderele Babarinde Director · appointed 2018 · resigned 2021
- Jonathan Mark Gwynne Director · appointed 2015 · resigned 2018
- Claudia Genevieve Jane Bradby Director · appointed 2015 · resigned 2018
- Abel Robert Hadden Director · appointed 2014 · resigned 2019
- Matthew Beardmore Gray Director · appointed 2009 · resigned 2015
- Andrew Michael Ledger Director · appointed 2009 · resigned 2011
- Richard Edmmnd John Gray Director · appointed 2009 · resigned 2014
- Caroline Cornell Director · appointed 2009 · resigned 2012
- Tim Fright Director · appointed 2009 · resigned 2015
- William Hugh Mearns Gow Director · appointed 2009 · resigned 2013
- Alastair Edward Henry Worsley Director · appointed 2009 · resigned 2014
- Patrick Charles Bergel Director · appointed 2007 · resigned 2012
- Alexandra Clare Adams Secretary · appointed 2007 · resigned 2008
- David Ralph Delano Cornell Director · appointed 2007 · resigned 2015
- William Keith Shipton Director · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record