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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.
2
directors on the board
10.8y median 10.8y
average tenure
14.2y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06903034 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/05/2009 |
| Address | 47 CHURCH LANE, MELKSHAM, WILTSHIRE, SN12 7EQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (8)
- Mr Michael Barry Annan British
significant influence or control - Rev Barrie Dearlove United Kingdom
right to appoint and remove directors - Mrs Adele Campbell United Kingdom
right to appoint and remove directors - Rev Dorothy Dearlove United Kingdom
right to appoint and remove directors - Mr David Edward Halik ceased 2021 British
significant influence or control - Mrs Heather Lamont ceased 2026 United Kingdom
right to appoint and remove directors - Mr Peter James Barnett ceased 2026 United Kingdom
right to appoint and remove directors - Mrs Joan Butler ceased 2022 United Kingdom
right to appoint and remove directors
Officers (10)
- Geoffrey Tate Director · appointed 2019
- Michael Barry Annan Director · appointed 2012
Show 8 former officers
- Dearlove, Robert Barrie, Reverend Director · appointed 2011 · resigned 2012
- Dearlove, Dorothy, Rev Director · appointed 2011 · resigned 2013
- Christopher Ronald Graham Director · appointed 2010 · resigned 2012
- David Edward Halik Director · appointed 2009 · resigned 2021
- Alan John Dolding Director · appointed 2009 · resigned 2010
- David Francis Henry Povey Director · appointed 2009 · resigned 2010
- Michael Frederick George Bateman Director · appointed 2009 · resigned 2016
- Elizabeth Ellis Bateman Secretary · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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