PER Ardua Associates Limited
Company 06527515 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Charles Francis Surtees Harvey Director · appointed 2021
- Gary Nigel Withers Director · appointed 2025
- Simon Geoffrey Lowndes Director · appointed 2016
- Ebba Katherine Mitchell Director · appointed 2021
- Jennifer Rachel Jones Director · appointed 2021
- Harry James Hearn Director · appointed 2023
- James George Francis Risso-Gill Director · appointed 2016
5.6y median 5.2y
average tenure
9.6y
longest tenure
Directors past 6 years
- Simon Geoffrey Lowndes Director · appointed 2016
- James George Francis Risso-Gill Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Charles Francis Surtees Harvey Director · appointed 2021
- Gary Nigel Withers Director · appointed 2025
- Simon Geoffrey Lowndes Director · appointed 2016
- Ebba Katherine Mitchell Director · appointed 2021
- Jennifer Rachel Jones Director · appointed 2021
- Harry James Hearn Director · appointed 2023
- James George Francis Risso-Gill Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Simon Nigel Richard Hearn Director · appointed 2008 · 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.
Professional services 6Finance 2Health and social care 1Property 1Retail and trade 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.
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
- PER Ardua Holdings Limited 6 shared directors
Connected through a shared director
- Gulf International Bank (UK) Limited 1 shared director
- Hospice in the Weald 1 shared director
- Hospice in the Weald (Trading) Limited 1 shared director
- Patrizia Infrastructure LTD 1 shared director
- Igloo Coaching and Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06527515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2008 |
| Address | ALEXANDRA HOUSE, ST JOHN STREET, SALISBURY, WILTSHIRE, SP1 2SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Simon Nigel Richard Hearn ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PER Ardua Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (13)
- Gary Nigel Withers Director · appointed 2025
- Maaike Rebekka Kitsantas-Terpstra Secretary · appointed 2023
- Harry James Hearn Director · appointed 2023
- Charles Francis Surtees Harvey Director · appointed 2021
- Ebba Katherine Mitchell Director · appointed 2021
- Jennifer Rachel Jones Director · appointed 2021
- Simon Geoffrey Lowndes Director · appointed 2016
- James George Francis Risso-Gill Director · appointed 2016
- Wilsons (Company Secretaries) Limited Corporate-secretary · appointed 2008
Show 4 former officers
- Sally Joanne Talbot Director · appointed 2021 · resigned 2022
- Alexander David Fisher Lunn Director · appointed 2016 · resigned 2022
- Simon Nigel Richard Hearn Director · appointed 2008 · resigned 2026
- Stephen Craig Kenneth Oxley Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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