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.
3 directors on the board
- Simon Dugdale Director · appointed 2017
- Colin Edward Collino Director · appointed 2022
- Neil Andrew Osborne Director · appointed 2015
8.1y median 9.5y
average tenure
10.9y
longest tenure
Directors past 6 years
- Simon Dugdale Director · appointed 2017
- Neil Andrew Osborne Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Colin Edward Collino Director · appointed 2022
- Neil Andrew Osborne Director · appointed 2015
Portfolio (1)
- Simon Dugdale Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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.
Construction 2
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.
Connected through a shared director
- Petra Developments Limited 1 shared director
- Eldon Farm Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06483627 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/01/2008 |
| Address | MIDDLE BROOK CENTRE, MIDDLE BROOK STREET, WINCHESTER, HAMPSHIRE, SO23 8DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (6) 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.
- Neil Andrew Osborne
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Simon Dugdale
significant influence (trust) · notified 2017-01-01 - confirmed: also a director of this company - Gareth Stupple ceased 2023-01-30
significant influence · notified 2016-04-06 - Paul Francis Kelly ceased 2022-03-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Tony Maschio ceased 2023-01-30
significant influence · notified 2016-04-06 - William Rowland Kennedy ceased 2022-10-14
significant influence · notified 2018-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Colin Edward Collino Director · appointed 2022
- Simon Dugdale Director · appointed 2017
- Neil Andrew Osborne Director · appointed 2015
Show 15 former officers
- William Rowland Kennedy Director · appointed 2018 · resigned 2022
- Tony Maschio Director · appointed 2016 · resigned 2022
- Stephen George Lee Director · appointed 2012 · resigned 2018
- Gareth Stupple Director · appointed 2011 · resigned 2022
- Paul Francis Kelly Director · appointed 2011 · resigned 2022
- Peter James Rowlinson Director · appointed 2011 · resigned 2017
- James Allan Park Director · appointed 2011 · resigned 2012
- Neil Dickson Collin Director · appointed 2009 · resigned 2011
- Banks, Graham, Revd Director · appointed 2009 · resigned 2011
- Ian Mayhew Director · appointed 2008 · resigned 2009
- Lorraine Cleanoria Lee Secretary · appointed 2008 · resigned 2018
- Emma Louise Hinks Secretary · appointed 2008 · resigned 2008
- Clarke, Philip James, Dr Director · appointed 2008 · resigned 2009
- Mark Leonard Markiewicz Director · appointed 2008 · resigned 2008
- Rachel Jacqueline Belton Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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