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.
6
directors on the board
8.7y median 8.3y
average tenure
15.5y
longest tenure
3
directors past 6 years
6 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06751264 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/11/2008 |
| Address | PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, GU30 7SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
38110 - Collection of non-hazardous waste47990 - Other retail sale not in stores, stalls or markets
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Simon Allister Nardecchia Director · appointed 2024
- Peter Hugh Miles Robinson Director · appointed 2023
- Janice Elizabeth Roberts Director · appointed 2021
- David Matthew George Secretary · appointed 2019
- John Daniel Pidgeon Director · appointed 2014
- Elizabeth Audrey Cartwright Obe Director · appointed 2011
- Geoffrey Gransden Martin Director · appointed 2011
Show 16 former officers
- Jonathan Charles Golding Director · appointed 2018 · resigned 2023
- Anne Miller Director · appointed 2015 · resigned 2016
- Martin John Dennison Secretary · appointed 2014 · resigned 2019
- Brenda Elshaw Director · appointed 2012 · resigned 2021
- John Keith West Director · appointed 2010 · resigned 2014
- Gerald William Robinson Secretary · appointed 2010 · resigned 2014
- Diana Wilson Director · appointed 2009 · resigned 2012
- Eve Hope Director · appointed 2009 · resigned 2011
- Michael Francis Cartwright Director · appointed 2009 · resigned 2024
- Peter Smith Director · appointed 2009 · resigned 2022
- Peter Russell Marsh Director · appointed 2008 · resigned 2009
- Anne Michaux Director · appointed 2008 · resigned 2011
- Olive Madden Director · appointed 2008 · resigned 2009
- Alan Charles Walder Director · appointed 2008 · resigned 2010
- David George Harper Kidd Director · appointed 2008 · resigned 2010
- Frank Conroy Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record