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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
13.2y median 15.2y
average tenure
15.2y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
2
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 | 07252909 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/05/2010 |
| Address | UNIT 2, MERROW BUSINESS PARK, GUILDFORD, SURREY, GU4 7WA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Graeme Archibald Wallace Director · appointed 2017
- Robert Martin Crooks Director · appointed 2011
- Gunning, Angela Jane, Dr Director · appointed 2011
Show 13 former officers
- Michael John Adams Secretary · appointed 2017 · resigned 2026
- Wendy Yvonne Watson Secretary · appointed 2017 · resigned 2017
- Kevin Rogers Director · appointed 2017 · resigned 2023
- Victor Ashley Coles Director · appointed 2016 · resigned 2016
- Joan O'Byrne Secretary · appointed 2016 · resigned 2017
- Michael John Adams Director · appointed 2016 · resigned 2026
- Brian Green Secretary · appointed 2013 · resigned 2016
- Brian James Green Director · appointed 2012 · resigned 2016
- Wheatley, Alan Michael, Dr Director · appointed 2011 · resigned 2022
- David Francis Funge Director · appointed 2010 · resigned 2016
- Janice Anne Bennett Director · appointed 2010 · resigned 2011
- Elizabeth Wedgwood Cooke Director · appointed 2010 · resigned 2011
- Joan Anne May O'Byrne Secretary · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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