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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.
3
directors on the board
2.9y median 2.3y
average tenure
5.7y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 07178746 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/03/2010 |
| Address | 90 HIGH STREET, SANDHURST, GU47 8EE |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (3)
- Mr Leonard Matthew Amos ceased 2017 British
voting rights 25-50% - Mr Raymond Sydney Edwards ceased 2017 British
voting rights 25-50% - Mr Gary Anthony Sewell ceased 2017 British
voting rights 25-50%
Officers (21)
- Dawn Mirfin Director · appointed 2025
- James Kenneth Howell Director · appointed 2024
- James Callender Director · appointed 2020
Show 18 former officers
- Christoper Steven Bantin Director · appointed 2021 · resigned 2025
- Michael White Director · appointed 2018 · resigned 2021
- Joanne Garner Director · appointed 2017 · resigned 2019
- Gary Anthony Sewell Director · appointed 2016 · resigned 2020
- Gillian Anne Botte Director · appointed 2015 · resigned 2016
- Debra Anne Hibbert Director · appointed 2014 · resigned 2015
- Leonard Matthew Amos Director · appointed 2014 · resigned 2020
- Georgina Alicia Minter Director · appointed 2014 · resigned 2014
- David Edward Spooner Director · appointed 2014 · resigned 2016
- Michael Archibald Ferguson Secretary · appointed 2013 · resigned 2016
- Dennis John Outridge Director · appointed 2012 · resigned 2014
- Graham Steele Director · appointed 2012 · resigned 2013
- Barry Charles Perrin Director · appointed 2012 · resigned 2015
- Phillip Gordon Mcfadden Director · appointed 2011 · resigned 2013
- Roy William Ford Wright Director · appointed 2010 · resigned 2012
- Kalomart & CO Corporate-secretary · appointed 2010 · resigned 2011
- Alexander Hyde-Smith Director · appointed 2010 · resigned 2012
- Raymond Sydney Edwards Secretary · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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