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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PMI London LTD 2 shared directors
- The Apuldram Centre 1 shared director
- Housden & CO. LTD 1 shared director
- University of Winchester 1 shared director
- Brendan Moran LTD 1 shared director
- F S Tristar Health Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07264864 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/05/2010 |
| Address | THE ARK, DINWOODIE DRIVE, BASINGSTOKE, HAMPSHIRE, RG24 9NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Francesco Di Fabio Director · appointed 2026
- Timothy Peter De Winter Director · appointed 2023
- Colin Mccormack Director · appointed 2023
- Philip Housden Director · appointed 2023
- Mary Bernadette Edwards Director · appointed 2018
- Howard Paul Keith Gardener Director · appointed 2018
- Steven James Arnold Director · appointed 2015
- Faheez Mohamed Director · appointed 2015
- Brendan John Moran Director · appointed 2010
Show 11 former officers
- William Andrew Murray Boyd Director · appointed 2017 · resigned 2018
- Daryl Louise Fielding Director · appointed 2015 · resigned 2023
- Richard Alfred Patrick King Director · appointed 2012 · resigned 2018
- Malcolm Vincent Morris Director · appointed 2012 · resigned 2017
- Myrddin Rees Director · appointed 2012 · resigned 2025
- Graham Christopher Spencer Mather Director · appointed 2012 · resigned 2022
- Jonathan Robin Geoffrey Wood Director · appointed 2012 · resigned 2023
- John Morris Fowler Director · appointed 2010 · resigned 2015
- Christopher Roger Ettrick Brooke Director · appointed 2010 · resigned 2012
- Heald, Richard John, Professor Director · appointed 2010 · resigned 2022
- Michael, Peter Colin, Sir Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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