Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
10
directors on the board
2.7y median 1.3y
average tenure
9.1y
longest tenure
2
directors past 6 years
4 vs 5 portfolio
first-time directors
4
also govern a charity
4
left in the last 12 months
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.
Other services 4Education 2Professional services 2Business services 1Finance 1Property 1Retail and trade 1Tech and media 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motorola Solutions UK Limited 1 shared director
- 38 And 40 Arundel Gardens Management Limited 1 shared director
- The High Sheriffs' Association of England & Wales 1 shared director
- Airwave Solutions Limited 1 shared director
- Tinytalk Limited 1 shared director
- Harrop Property Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07267846 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/05/2010 |
| Address | HAMPSHIRE POLICE AND FIRE HQ, LEIGH ROAD, EASTLEIGH, SO50 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Lamp Trust (Services) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18
Officers (41)
- Cohen-Hatton, Sabrina Rachel, Dr Director · appointed 2025
- Neyroud, Peter William, Dr Director · appointed 2025
- Alexis Boon Director · appointed 2025
- Lorraine Carole Denise Buckman Director · appointed 2025
- Keith James Durward Director · appointed 2025
- Rachel Windebank Director · appointed 2025
- Carole Ann Lawrence Director · appointed 2025
- Fergus Andrew Otway Mayne Director · appointed 2022
- Fiona Elizabeth Dunger Director · appointed 2020
- Catherine Sarah Le May Director · appointed 2017
Show 31 former officers
- Scott Hughie Redpath Director · appointed 2025 · resigned 2026
- Scott Chilton Director · appointed 2023 · resigned 2025
- Alastair Robert Rutt Director · appointed 2018 · resigned 2025
- Neil Ian Odin Director · appointed 2018 · resigned 2025
- Nicholas William Tomlison Hayward Director · appointed 2017 · resigned 2025
- Mark Andrew Mills Goodlet Director · appointed 2017 · resigned 2020
- Ian Mccullagh Director · appointed 2017 · resigned 2026
- Toni Shaw Director · appointed 2016 · resigned 2018
- Olivia Clare Pinkney Director · appointed 2016 · resigned 2023
- Philip Charles Jordan Director · appointed 2015 · resigned 2016
- Christopher Richard Carter Director · appointed 2015 · resigned 2022
- Richard Mark Thompson Director · appointed 2015 · resigned 2016
- Colin Robert Langdown Director · appointed 2015 · resigned 2017
- David Edward Curry Director · appointed 2014 · resigned 2018
- William Hancock Director · appointed 2014 · resigned 2023
- Hayes, Simon Alexander, Mr Director · appointed 2014 · resigned 2016
- Graeme Nigel Hobbs Director · appointed 2013 · resigned 2025
- Stephen Apter Director · appointed 2013 · resigned 2015
- Rupert Edward Alexander Younger Director · appointed 2013 · resigned 2014
- Andrew David Marsh Director · appointed 2013 · resigned 2016
- Giles Marshall Hallam Mills Director · appointed 2012 · resigned 2013
- Gavin Anthony Little Director · appointed 2012 · resigned 2016
- Nigel Guthrie Mcnair Scott Director · appointed 2011 · resigned 2012
- Malcolm David Hogg Secretary · appointed 2011 · resigned 2024
- Mason, Peter Kent, Councillor Director · appointed 2010 · resigned 2016
- Royston Matthew Smith Director · appointed 2010 · resigned 2023
- Alexander John Marshall Director · appointed 2010 · resigned 2013
- Janice Elizabeth Ward Director · appointed 2010 · resigned 2013
- Lindsay Garrett Fox Director · appointed 2010 · resigned 2017
- Alan Charles Lovell Director · appointed 2010 · resigned 2016
- John Douglas Bonney Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record