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.
7 directors on the board
- Black, Lesley Jane, Dr Director · appointed 2022
- Laura Ann Whibicks Director · appointed 2024
- Ralph David White Director · appointed 2022
- Abigail Busenze Balagadde Director · appointed 2025
- Kate Maple Director · appointed 2022
- Sukanta Acharjee Director · appointed 2019
- Robert John Spencer Kurn Director · appointed 2020
Directors past 6 years
- Sukanta Acharjee Director · appointed 2019
- Robert John Spencer Kurn Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Black, Lesley Jane, Dr Director · appointed 2022
- Laura Ann Whibicks Director · appointed 2024
- Ralph David White Director · appointed 2022
- Abigail Busenze Balagadde Director · appointed 2025
- Kate Maple Director · appointed 2022
- Sukanta Acharjee Director · appointed 2019
Portfolio (1)
- Robert John Spencer Kurn Director · appointed 2020
Left in the last 12 months
- Stuart David Elbrow Director · appointed 2020 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Southern Vcse Collaborative 1 shared director
Deterministic, from public records.
Company details
| Number | 06859322 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/03/2009 |
| Address | PLANET SOUNDS 40 THE ARCHES, TERMINUS TERRACE, SOUTHAMPTON, HAMPSHIRE, SO14 3FE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Jonathan Anthony Haughton ceased 2019-12-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01
Officers (15)
- Abigail Busenze Balagadde Director · appointed 2025
- Laura Ann Whibicks Director · appointed 2024
- Black, Lesley Jane, Dr Director · appointed 2022
- Ralph David White Director · appointed 2022
- Kate Maple Director · appointed 2022
- Robert John Spencer Kurn Director · appointed 2020
- Sukanta Acharjee Director · appointed 2019
- Matthew James Salvage Secretary · appointed 2009
Show 7 former officers
- Fiona Strathern Lapraik Director · appointed 2022 · resigned 2024
- David James Macmillan Ince Director · appointed 2020 · resigned 2025
- Stuart David Elbrow Director · appointed 2020 · resigned 2025
- Christina Bush Director · appointed 2020 · resigned 2021
- Lucy Elizabeth Tomlinson Director · appointed 2019 · resigned 2020
- Tracey Williams Secretary · appointed 2010 · resigned 2019
- Jonathan Anthony Haughton Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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