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.
5 directors on the board
- Andrea Evelyn Clarke Director · appointed 2008
- Margaret Sybil Ellis Director · appointed 2024
- North, Serena, Dr Director · appointed 2021
- Mark Benjamin Oliver Director · appointed 2019
- Simon Alistair Erskine Macfarlane Director · appointed 2008
Directors past 6 years
- Andrea Evelyn Clarke Director · appointed 2008
- Mark Benjamin Oliver Director · appointed 2019
- Simon Alistair Erskine Macfarlane Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- North, Serena, Dr Director · appointed 2021
- Mark Benjamin Oliver Director · appointed 2019
- Simon Alistair Erskine Macfarlane Director · appointed 2008
Portfolio (2)
- Andrea Evelyn Clarke Director · appointed 2008
- Margaret Sybil Ellis Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Charlotte Rosalind Pexton Director · appointed 2008 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The OLD Rectory Community Housing Limited 1 shared director
- Dignity Group Limited 1 shared director
- Essence Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06766164 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/12/2008 |
| Address | 104 THE HORNET, CHICHESTER, PO19 7JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Margaret Sybil Ellis Director · appointed 2024
- Jacob James Whiteside Secretary · appointed 2023
- North, Serena, Dr Director · appointed 2021
- Mark Benjamin Oliver Director · appointed 2019
- Andrea Evelyn Clarke Director · appointed 2008
- Simon Alistair Erskine Macfarlane Director · appointed 2008
Show 12 former officers
- Carrie Pither Pither Secretary · appointed 2022 · resigned 2023
- Louise Moore Secretary · appointed 2020 · resigned 2022
- Clare Elizabeth Scherer Director · appointed 2018 · resigned 2019
- Kim Gomes Secretary · appointed 2017 · resigned 2020
- Caroline Frances Lucas Director · appointed 2015 · resigned 2019
- Daniel Anthony Slatter Director · appointed 2011 · resigned 2019
- Olivia Clare Pinkney Director · appointed 2011 · resigned 2018
- Raymond Phillip Riesco Director · appointed 2011 · resigned 2015
- Janet Hind Director · appointed 2008 · resigned 2010
- Oliver, Karen Louise, Reverend Secretary · appointed 2008 · resigned 2009
- Charlotte Rosalind Pexton Director · appointed 2008 · resigned 2025
- Natalie Wood Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record