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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
9.7y median 11.6y
average tenure
15.6y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
0
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 | 07461047 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/12/2010 |
| Address | FERNEBERGA HOUSE, ALEXANDRA ROAD, FARNBOROUGH, GU14 6DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (5)
- Alan Cable Director · appointed 2024
- Alexandria Barling Director · appointed 2014
- Gary Holland Director · appointed 2010
Show 2 former officers
- David Joseph Shafik Director · appointed 2011 · resigned 2014
- Adam Daniel Barnard Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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