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.
7 directors on the board
- Wendy Miller Director · appointed 2025
- Teresa Day Director · appointed 2021
- Timothy Charles Day Director · appointed 2011
- Elizabeth Mary Mackenzie Director · appointed 2021
- Paddy Noctor Director · appointed 2020
- Benedict Malcolm Anthony Sebastian Rouse Director · appointed 2018
- Rex Gully Director · appointed 2018
Directors past 6 years
- Timothy Charles Day Director · appointed 2011
- Paddy Noctor Director · appointed 2020
- Benedict Malcolm Anthony Sebastian Rouse Director · appointed 2018
- Rex Gully Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Wendy Miller Director · appointed 2025
- Teresa Day Director · appointed 2021
- Timothy Charles Day Director · appointed 2011
- Paddy Noctor Director · appointed 2020
- Rex Gully Director · appointed 2018
Portfolio (2)
- Elizabeth Mary Mackenzie Director · appointed 2021
- Benedict Malcolm Anthony Sebastian Rouse Director · appointed 2018
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Keelrise Limited 1 shared director
- Rouse Limited 1 shared director
- Mall Property Management (IOW) Limited 1 shared director
- Acorn House (Ryde) Limited 1 shared director
- Auriol Homes LTD 1 shared director
- Armorel Homes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07488966 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/01/2011 |
| Address | 1 MARINERS WAY, COWES, ISLE OF WIGHT, PO31 8PD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Wendy Miller Director · appointed 2025
- Kerri Jayne Austin Secretary · appointed 2022
- Teresa Day Director · appointed 2021
- Elizabeth Mary Mackenzie Director · appointed 2021
- Paddy Noctor Director · appointed 2020
- Benedict Malcolm Anthony Sebastian Rouse Director · appointed 2018
- Rex Gully Director · appointed 2018
- Timothy Charles Day Director · appointed 2011
Show 7 former officers
- June O'Reilly Director · appointed 2017 · resigned 2020
- Caroline Morrell Director · appointed 2017 · resigned 2019
- John Read Director · appointed 2015 · resigned 2019
- Peter Rossen Taylor Director · appointed 2014 · resigned 2020
- Jamie Oliver Busby Director · appointed 2012 · resigned 2017
- Anthony Lawrence Webber Director · appointed 2011 · resigned 2015
- Graham Robert Hall Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record