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
- David Richard Ellis Director · appointed 2018
- Philip James Watkins Director · appointed 2016
- Joanna Lynden Kerridge Director · appointed 2018
- Susan Procter Director · appointed 2021
- Caroline Alexia Langley Director · appointed 2018
7.6y median 7.8y
average tenure
9.7y
longest tenure
Directors past 6 years
- David Richard Ellis Director · appointed 2018
- Philip James Watkins Director · appointed 2016
- Joanna Lynden Kerridge Director · appointed 2018
- Caroline Alexia Langley Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- David Richard Ellis Director · appointed 2018
- Joanna Lynden Kerridge Director · appointed 2018
Portfolio (3)
- Philip James Watkins Director · appointed 2016
- Susan Procter Director · appointed 2021
- Caroline Alexia Langley Director · appointed 2018
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.
Health and social care 2Education 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
- 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.
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
- Beaconsfield Educational Trust Limited 1 shared director
- Arthritis Action 1 shared director
- Florence Nightingale Hospice Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 06775584 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/12/2008 |
| Address | THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Bucks Hospice Development Company Limited ceased 2025-10-03
75-100% shares · notified 2016-04-06
Officers (25)
- Susan Procter Director · appointed 2021
- Caroline Alexia Langley Director · appointed 2018
- David Richard Ellis Director · appointed 2018
- Joanna Lynden Kerridge Director · appointed 2018
- Philip James Watkins Director · appointed 2016
Show 20 former officers
- Helen Yoke Wan Lau Director · appointed 2022 · resigned 2025
- Snehal Vallabhdas Rabheru Director · appointed 2022 · resigned 2024
- Newton, Karl Albert, Dr Director · appointed 2018 · resigned 2020
- Prasad, Anjani, Dr Director · appointed 2017 · resigned 2018
- Carol Elizabeth Horner Director · appointed 2017 · resigned 2020
- David Alan Balls Director · appointed 2016 · resigned 2024
- Ramesh Jethani Director · appointed 2016 · resigned 2016
- Richard Charles Pushman Director · appointed 2013 · resigned 2015
- Thilagavathey Gladwell Director · appointed 2012 · resigned 2016
- Richard Field Director · appointed 2012 · resigned 2012
- Walter, James Andrew, Dr Director · appointed 2010 · resigned 2021
- David John Green Director · appointed 2010 · resigned 2011
- Julie Rhatigan Director · appointed 2009 · resigned 2011
- Alan Harry Chandler Director · appointed 2009 · resigned 2021
- Margaret Ann Higginbottom Director · appointed 2009 · resigned 2016
- Jean Elizabeth Waydelin Wood-Smith Director · appointed 2009 · resigned 2010
- Trevor Paul Fruin Davey Director · appointed 2009 · resigned 2020
- Bowker, Michael Henry, Dr Secretary · appointed 2008 · resigned 2018
- Michael Boxshall Director · appointed 2008 · resigned 2012
- John Barry Pickersgill Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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