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.
10 directors on the board
- Christopher Mark Pullen Director · appointed 2026
- Christopher John Westwood Director · appointed 2024
- Paul Guy Foster Director · appointed 2026
- Nigel Patrick Gray Boardman Director · appointed 2020
- Rose, Alison, Dame Director · appointed 2024
- Shirley Christine Cramer Director · appointed 2022
- Baggaley, Martin Roger, Dr Director · appointed 2024
- Emma Christina Birchall Director · appointed 2022
- Tracy Lewis Director · appointed 2024
- Clive Howard Warner Director · appointed 2020
Directors past 6 years
- Nigel Patrick Gray Boardman Director · appointed 2020
- Clive Howard Warner Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Christopher John Westwood Director · appointed 2024
Portfolio (9)
- Christopher Mark Pullen Director · appointed 2026
- Paul Guy Foster Director · appointed 2026
- Nigel Patrick Gray Boardman Director · appointed 2020
- Rose, Alison, Dame Director · appointed 2024
- Shirley Christine Cramer Director · appointed 2022
- Baggaley, Martin Roger, Dr Director · appointed 2024
- Emma Christina Birchall Director · appointed 2022
- Tracy Lewis Director · appointed 2024
- Clive Howard Warner Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Nicola Townsend Fear Director · appointed 2022 · resigned 2026
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.
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
- Help for Heroes Trading Limited 2 shared directors
Connected through a shared director
- Friends of the Elderly 1 shared director
- London Philharmonic Orchestra Limited 1 shared director
- Arbuthnot Latham & CO., Limited 1 shared director
- Mencap Trust Company Limited 1 shared director
- Business in the Community 1 shared director
Deterministic, from public records.
Company details
| Number | 06363256 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/09/2007 |
| Address | 14 PARKERS CLOSE, DOWNTON BUSINESS CENTRE, DOWNTON, SALISBURY, WILTSHIRE, SP5 3RB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bryn St Pierre Parry ceased 2016-11-21
significant influence · notified 2016-04-06 - Melanie Dawn Waters ceased 2022-09-30
significant influence · notified 2016-11-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Help for Heroes Recovery
75-100% voting, appoints directors · notified 2016-04-06 - Help for Heroes Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Help for Heroes Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Paul Guy Foster Director · appointed 2026
- Christopher Mark Pullen Director · appointed 2026
- Tracy Lewis Director · appointed 2024
- Christopher John Westwood Director · appointed 2024
- Rose, Alison, Dame Director · appointed 2024
- Baggaley, Martin Roger, Dr Director · appointed 2024
- Emma Christina Birchall Director · appointed 2022
- Shirley Christine Cramer Director · appointed 2022
- Nigel Patrick Gray Boardman Director · appointed 2020
- Clive Howard Warner Director · appointed 2020
Show 32 former officers
- Nicola Townsend Fear Director · appointed 2022 · resigned 2026
- Adam John Brooks Director · appointed 2022 · resigned 2023
- Philip John Yates Director · appointed 2019 · resigned 2025
- Charles Hunter Donald Director · appointed 2019 · resigned 2025
- Manroop Singh Khela Director · appointed 2019 · resigned 2021
- Oliver Charles Gregson Director · appointed 2019 · resigned 2022
- David Arnold Hook Director · appointed 2019 · resigned 2020
- Caroline Elizabeth Armes Rylatt Director · appointed 2018 · resigned 2024
- Charles Stuart Bell Director · appointed 2018 · resigned 2024
- Charles Michael Lake Cbe Director · appointed 2017 · resigned 2019
- Robert Thomas Watsham Director · appointed 2016 · resigned 2020
- Norton, Peter Allen, Major Director · appointed 2016 · resigned 2018
- Anthony Gwyn Schofield Director · appointed 2016 · resigned 2020
- Trousdell, Philip Charles Cornwallis, Sir Director · appointed 2016 · resigned 2020
- Roderick Lance Redmond Dunn Director · appointed 2016 · resigned 2020
- Hope Hailey, Veronica Rosemary, Professor Director · appointed 2014 · resigned 2021
- Thomas Geoffrey Wright Director · appointed 2014 · resigned 2020
- Mozumder, Aroop Kumar, Dr Director · appointed 2014 · resigned 2016
- Alexander Edward Northcott Director · appointed 2011 · resigned 2014
- Blackett, Jeffrey, His Honour Judge Director · appointed 2011 · resigned 2018
- Stephen Richard Harman Director · appointed 2011 · resigned 2018
- FRY, Robert Alan, Sir Director · appointed 2009 · resigned 2018
- Stephen Craig Kenneth Oxley Director · appointed 2008 · resigned 2015
- Alexander John Scott-Barrett Director · appointed 2007 · resigned 2017
- Dannatt, Francis Richard, General the Lord Director · appointed 2007 · resigned 2009
- Farquharson-Roberts, Michael Atholl, Surgeon Rear Admiral Director · appointed 2007 · resigned 2008
- Hadyn St Pierre Parry Director · appointed 2007 · resigned 2013
- John Maurice Maynard Ponsonby Director · appointed 2007 · resigned 2011
- Richard Ashley Meyricke Constant Director · appointed 2007 · resigned 2016
- Benyon, Richard Henry Ronald, the Rt Hon Director · appointed 2007 · resigned 2010
- Sarah Jane Shirreff Director · appointed 2007 · resigned 2008
- Wilsons (Company Agents) Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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