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.
5 directors on the board
- Marion Smith Director · appointed 2022
- Roy Roach Director · appointed 2023
- Geoffrey Kirk Director · appointed 2020
- Sheila Bernsen Director · appointed 2017
- Robert Joseph Lombardelli Director · appointed 2022
5.3y median 4.3y
average tenure
9y
longest tenure
Directors past 6 years
- Sheila Bernsen Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Marion Smith Director · appointed 2022
- Roy Roach Director · appointed 2023
- Geoffrey Kirk Director · appointed 2020
- Sheila Bernsen Director · appointed 2017
- Robert Joseph Lombardelli Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 07485952 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/01/2011 |
| Address | WINCHESTER HOUSE THE BROADWAY, TOTLAND, ISLE OF WIGHT, PO39 0AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49390 - Other passenger land transport
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael William Thomas Craig ceased 2020-09-24
significant influence, significant influence (trust) · notified 2016-06-15 - Adrian Charles Harris ceased 2019-01-01
significant influence, significant influence (trust) · notified 2016-06-15 - confirmed: also a director of this company
Officers (27)
- Roy Roach Director · appointed 2023
- Marion Smith Director · appointed 2022
- Robert Joseph Lombardelli Director · appointed 2022
- Geoffrey Kirk Director · appointed 2020
- Sheila Bernsen Director · appointed 2017
Show 22 former officers
- Hilary Jane Benns Director · appointed 2021 · resigned 2021
- Robert Scholes Director · appointed 2020 · resigned 2024
- Steven Hastings Director · appointed 2019 · resigned 2022
- Pamela Craig Director · appointed 2019 · resigned 2023
- Christine Seaman Director · appointed 2019 · resigned 2022
- James Stephen Fairclough Director · appointed 2019 · resigned 2020
- Steve Fairclough Director · appointed 2018 · resigned 2020
- Gareth David Wyre Director · appointed 2018 · resigned 2022
- Jennings, Peter Morrison, Nevill Director · appointed 2018 · resigned 2021
- Steve Hastings Director · appointed 2018 · resigned 2020
- Malcolm East Director · appointed 2017 · resigned 2020
- Peter Bonnell Director · appointed 2015 · resigned 2019
- Mark Jeffery Webber Director · appointed 2015 · resigned 2017
- John Howe Director · appointed 2015 · resigned 2020
- John Daniels Director · appointed 2015 · resigned 2016
- Brian Tongue Director · appointed 2015 · resigned 2016
- George Cameron Director · appointed 2015 · resigned 2024
- Graham Biss Director · appointed 2015 · resigned 2017
- Adrian Charles Harris Director · appointed 2012 · resigned 2020
- Michael William Thomas Craig Director · appointed 2012 · resigned 2023
- Adrian Harris Secretary · appointed 2011 · resigned 2019
- Michael Craig Secretary · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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