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Company 06362442 Active
Connected board network
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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.
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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
- Michael Anthony Paul Clist Director · appointed 2016
- Katherine Nicholls Director · appointed 2014
- Emma Mcclarkin Director · appointed 2020
- Steven Christopher Alton Director · appointed 2020
- Smith of Hindhead, Philip, Lord Director · appointed 2017
- David Ian Lucas Director · appointed 2016
Directors past 6 years
- Michael Anthony Paul Clist Director · appointed 2016
- Katherine Nicholls Director · appointed 2014
- Smith of Hindhead, Philip, Lord Director · appointed 2017
- David Ian Lucas Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Michael Anthony Paul Clist Director · appointed 2016
- Katherine Nicholls Director · appointed 2014
- Emma Mcclarkin Director · appointed 2020
- Steven Christopher Alton Director · appointed 2020
- Smith of Hindhead, Philip, Lord Director · appointed 2017
- David Ian Lucas Director · appointed 2016
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- PUB Governing Body LTD 4 shared directors
Connected through a shared director
- British Hospitality Association 1 shared director
- Association of Conservative Clubs Limited(the) 1 shared director
- British Beer & PUB Association 1 shared director
- The British Hotels Restaurants and Caterers Association 1 shared director
- Skills and Education Group 1 shared director
Deterministic, from public records.
Company details
| Number | 06362442 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/09/2007 |
| Address | SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, GU51 2UZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Shila Singh Secretary · appointed 2024
- Steven Christopher Alton Director · appointed 2020
- Emma Mcclarkin Director · appointed 2020
- Smith of Hindhead, Philip, Lord Director · appointed 2017
- Michael Anthony Paul Clist Director · appointed 2016
- David Ian Lucas Director · appointed 2016
- Katherine Nicholls Director · appointed 2014
Show 23 former officers
- Wilson, David Christopher, Mr. Director · appointed 2016 · resigned 2020
- Gillian Nicola Cooper Director · appointed 2013 · resigned 2024
- Timothy Johnson Hulme Director · appointed 2013 · resigned 2016
- Peter William Thomas Director · appointed 2012 · resigned 2013
- Henry Lorenzo Bennett Director · appointed 2010 · resigned 2013
- Robert Gordon Humphreys Director · appointed 2009 · resigned 2022
- Neil Sinclair Robertson Director · appointed 2009 · resigned 2011
- Redesdale, Rupert Bertram, Lord Director · appointed 2008 · resigned 2012
- Paul Davies Director · appointed 2008 · resigned 2009
- Catherine Anna Smith Director · appointed 2008 · resigned 2009
- Paul Douglas Smith Director · appointed 2008 · resigned 2009
- Andrew Constantine Director · appointed 2008 · resigned 2009
- Ian King Director · appointed 2008 · resigned 2009
- Alan Dobie Director · appointed 2008 · resigned 2009
- Simon William Quin Director · appointed 2008 · resigned 2009
- Stephen Gilbert Howe Director · appointed 2008 · resigned 2009
- Richard Mann Director · appointed 2008 · resigned 2009
- William Donne Director · appointed 2008 · resigned 2014
- Cass Spencer Director · appointed 2008 · resigned 2009
- John Nicholas Rothwell Bish Director · appointed 2008 · resigned 2009
- John Patrick Mcnamara Director · appointed 2007 · resigned 2008
- Paul Jonathan Hellmuth Director · appointed 2007 · resigned 2009
- Barlow Robbins Secretariat Limited Corporate-secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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