Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
13 directors on the board
- Giles Marshall Hallam Mills Director · appointed 2018
- Raymond Duncan Borras Director · appointed 2009
- Philip Sidney Leonard Director · appointed 2023
- George Edward Spencer Seligman Director · appointed 2012
- Jessica Brown Director · appointed 2020
- Fiona Jane Bowles Director · appointed 2014
- Joanna Rosamund Ann Baldwin Director · appointed 2026
- Jeremy Richard Dunn Director · appointed 2024
- Jonathan Humphrey Durrant Director · appointed 2024
- Joanna Lewis Director · appointed 2026
- Roderick George Balfour Parker Director · appointed 2012
- Timothy John Sykes Director · appointed 2023
- Alexander Nicholas John Baring Director · appointed 2012
Directors past 6 years
- Giles Marshall Hallam Mills Director · appointed 2018
- Raymond Duncan Borras Director · appointed 2009
- George Edward Spencer Seligman Director · appointed 2012
- Jessica Brown Director · appointed 2020
- Fiona Jane Bowles Director · appointed 2014
- Roderick George Balfour Parker Director · appointed 2012
- Alexander Nicholas John Baring Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Philip Sidney Leonard Director · appointed 2023
- Roderick George Balfour Parker Director · appointed 2012
- Timothy John Sykes Director · appointed 2023
Portfolio (10)
- Giles Marshall Hallam Mills Director · appointed 2018
- Raymond Duncan Borras Director · appointed 2009
- George Edward Spencer Seligman Director · appointed 2012
- Jessica Brown Director · appointed 2020
- Fiona Jane Bowles Director · appointed 2014
- Joanna Rosamund Ann Baldwin Director · appointed 2026
- Jeremy Richard Dunn Director · appointed 2024
- Jonathan Humphrey Durrant Director · appointed 2024
- Joanna Lewis Director · appointed 2026
- Alexander Nicholas John Baring Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Mantle, Gary Jonathan, Dr Director · appointed 2010 · resigned 2026
- Mark Aubrey Potter Director · appointed 2023 · 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
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.
Related organisations
- Wessex Rivers Services Limited 3 shared directors
- The Test and Itchen Association Limited 2 shared directors
Connected through a shared director
- Bisterne Farms 1 shared director
- Borras Construction LTD. 1 shared director
- T & B (Contractors) Limited 1 shared director
- Wiltshire Environmental Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06822819 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/2009 |
| Address | THE GRANARY PHILLIPS LANE, STRATFORD SUB CASTLE, SALISBURY, WILTSHIRE, SP1 3YR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wessex Rivers Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04
Officers (43)
- Joanna Rosamund Ann Baldwin Director · appointed 2026
- Joanna Lewis Director · appointed 2026
- Catherine Pett Secretary · appointed 2025
- Jeremy Richard Dunn Director · appointed 2024
- Jonathan Humphrey Durrant Director · appointed 2024
- Philip Sidney Leonard Director · appointed 2023
- Timothy John Sykes Director · appointed 2023
- Jessica Brown Director · appointed 2020
- Giles Marshall Hallam Mills Director · appointed 2018
- Fiona Jane Bowles Director · appointed 2014
- Roderick George Balfour Parker Director · appointed 2012
- Alexander Nicholas John Baring Director · appointed 2012
- George Edward Spencer Seligman Director · appointed 2012
- Raymond Duncan Borras Director · appointed 2009
Show 29 former officers
- Mark Aubrey Potter Director · appointed 2023 · resigned 2025
- Vicky Reed Director · appointed 2021 · resigned 2024
- Richard Arnold Wills Director · appointed 2020 · resigned 2023
- David Brookes Secretary · appointed 2019 · resigned 2025
- Watson, Dave, Dr Director · appointed 2018 · resigned 2022
- O'Neill, Rose Elizabeth, Dr Director · appointed 2017 · resigned 2025
- Neil Freeman Director · appointed 2016 · resigned 2024
- Mike Winter Director · appointed 2016 · resigned 2021
- Douglas-Pennant, Philip, the Hon Secretary · appointed 2016 · resigned 2019
- Jane Hall Director · appointed 2015 · resigned 2024
- Robert Granville Wellard Director · appointed 2015 · resigned 2018
- Denise Anne Ashton Director · appointed 2013 · resigned 2017
- Clayton Mark Brendish Director · appointed 2012 · resigned 2024
- Douglas-Pennant, Philip Morton, the Honourable Director · appointed 2012 · resigned 2020
- Mantle, Gary Jonathan, Dr Director · appointed 2010 · resigned 2026
- Deborah Janine Tann Director · appointed 2010 · resigned 2012
- Malcolm William Anderson Director · appointed 2009 · resigned 2014
- John Hugh Robert Manners Director · appointed 2009 · resigned 2018
- Peter Leslie Reading Director · appointed 2009 · resigned 2016
- Nicholas David Fisher Director · appointed 2009 · resigned 2010
- Crabtree, Richard Malcolm, Dr Director · appointed 2009 · resigned 2012
- Brian George Marshall Director · appointed 2009 · resigned 2011
- Richard Slocock Director · appointed 2009 · resigned 2010
- John Charles Falcon Dutton Director · appointed 2009 · resigned 2010
- Jim Gillo Glasspool Director · appointed 2009 · resigned 2020
- Robin Thornhill Lalonde Director · appointed 2009 · resigned 2012
- Pleydell-Bouverie, Peter John, the Honourable Director · appointed 2009 · resigned 2014
- Peter James Hayes Director · appointed 2009 · resigned 2011
- John Edward Levell Secretary · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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