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.
8 directors on the board
- Richard Harry Ian Overs Director · appointed 2018
- Michael James Drake Director · appointed 2016
- Phillipa Rose Mackie Saunders Director · appointed 2024
- Peter John Elliott Director · appointed 2015
- Timothy William Osborne Director · appointed 2017
- Laura Anne Chilcott Director · appointed 2024
- Beryl Dorothy Berry Director · appointed 2009
- Peter Rushbrooke Bass Director · appointed 2014
8.8y median 9.2y
average tenure
16.8y
longest tenure
Directors past 6 years
- Richard Harry Ian Overs Director · appointed 2018
- Michael James Drake Director · appointed 2016
- Peter John Elliott Director · appointed 2015
- Timothy William Osborne Director · appointed 2017
- Beryl Dorothy Berry Director · appointed 2009
- Peter Rushbrooke Bass Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Richard Harry Ian Overs Director · appointed 2018
- Michael James Drake Director · appointed 2016
- Phillipa Rose Mackie Saunders Director · appointed 2024
- Peter John Elliott Director · appointed 2015
- Laura Anne Chilcott Director · appointed 2024
- Beryl Dorothy Berry Director · appointed 2009
- Peter Rushbrooke Bass Director · appointed 2014
Portfolio (1)
- Timothy William Osborne 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.
Dormant 2Health and social care 1Professional services 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.
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
- Diagem Trading Limited 1 shared director
- Lifting the Blues 1 shared director
- Pittville ONE Limited 1 shared director
- Pittville TWO Limited 1 shared director
- Wiggin Osborne Fullerlove LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06528814 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/2008 |
| Address | THIRD FLOOR, 95 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Phillipa Rose Mackie Saunders Director · appointed 2024
- Laura Anne Chilcott Director · appointed 2024
- Richard Harry Ian Overs Director · appointed 2018
- Timothy William Osborne Director · appointed 2017
- Michael James Drake Director · appointed 2016
- Peter John Elliott Director · appointed 2015
- Richard Theodore Tyson Secretary · appointed 2014
- Peter Rushbrooke Bass Director · appointed 2014
- Beryl Dorothy Berry Director · appointed 2009
Show 10 former officers
- Hannah Louise Daniels Director · appointed 2024 · resigned 2025
- Thomas Michael Daltry Director · appointed 2017 · resigned 2023
- Philip Robert Stick Director · appointed 2015 · resigned 2017
- Julian Mark Field Director · appointed 2013 · resigned 2015
- Mark Edward Crowther Director · appointed 2009 · resigned 2017
- Roger Melville Smith Director · appointed 2009 · resigned 2013
- Carl Hanson Director · appointed 2009 · resigned 2014
- Elizabeth Claire Hayden Director · appointed 2009 · resigned 2017
- Martin Paul Whitaker Director · appointed 2008 · resigned 2014
- Peter Douglas Roberts Secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record