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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HCW Facilities Management LTD 1 shared director
- National Energy System Operator Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06804892 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/01/2009 |
| Address | MIDDLE BROOK CENTRE, MIDDLE BROOK STREET, WINCHESTER, HAMPSHIRE, SO23 8DQ |
| 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 (23)
- Barry Smith Secretary · appointed 2026
- Mary Pizzey Director · appointed 2024
- Charles Pate Director · appointed 2024
- Bryn David Morgan Director · appointed 2024
- Henrik Steinbrecher Director · appointed 2018
- Elizabeth Leathem Director · appointed 2018
- Clodia Mutamiri Director · appointed 2016
- Ian Johnson Director · appointed 2013
- Peter Smith Director · appointed 2009
Show 14 former officers
- Peter Smith Secretary · appointed 2025 · resigned 2026
- Parker, Matthew John, Dr Secretary · appointed 2019 · resigned 2024
- Marcus De Kock Director · appointed 2016 · resigned 2020
- Peter James Stephen Grant Director · appointed 2016 · resigned 2018
- Barry Leonard Smith Secretary · appointed 2013 · resigned 2019
- Jeremy Clifton-Brown Director · appointed 2013 · resigned 2018
- Steven David Chick Director · appointed 2010 · resigned 2024
- James Jonathan Cann Director · appointed 2009 · resigned 2016
- Gary Antony Wood Director · appointed 2009 · resigned 2022
- Brian Edward Mitchener Director · appointed 2009 · resigned 2020
- Reginald Leslie Hall Director · appointed 2009 · resigned 2013
- Mark Wesley Hall Secretary · appointed 2009 · resigned 2013
- John Willoughby Groves Director · appointed 2009 · resigned 2010
- John Stewart Richbell Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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