Connected board network
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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.
4
directors on the board
6.6y median 6.7y
average tenure
12.1y
longest tenure
3
directors past 6 years
4 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 07313464 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/07/2010 |
| Address | HATHERLY HOUSE BISLEY GREEN, BISLEY, WOKING, SURREY, GU24 9EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- James Patrick Kirby Director · appointed 2025
- Peter Paul Doyle Director · appointed 2020
- Mark Alan Charman Director · appointed 2019
- Fiona Rose Nadin Director · appointed 2014
- James Patrick Kirby Secretary · appointed 2010
Show 13 former officers
- Maurice Ellison Hatcher Director · appointed 2018 · resigned 2019
- James Hall Coutts Director · appointed 2014 · resigned 2018
- Bore, Chris Frank, Dr Director · appointed 2014 · resigned 2015
- Malcolm Ewart Head Director · appointed 2014 · resigned 2015
- Richard James Harrington Director · appointed 2014 · resigned 2017
- Sarah Elizabeth Coutts Director · appointed 2014 · resigned 2018
- Jonathan William Jarrett Director · appointed 2012 · resigned 2024
- Michael Patrick Ness Director · appointed 2012 · resigned 2025
- Denise Ann Jarrett Director · appointed 2011 · resigned 2014
- Hillary Anne Lippmann Director · appointed 2011 · resigned 2013
- Richard Evan Lewis Director · appointed 2011 · resigned 2017
- William Richard O'Dell Director · appointed 2011 · resigned 2012
- Anthony John Hannaford Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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