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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.
7 directors on the board
- Keith Alan Robbins Director · appointed 2011
- Simon Kevin Jordan Director · appointed 2014
- Robert Stephen Ball Director · appointed 2020
- Thomas O’Donoghue Director · appointed 2022
- Gaynor Elizabeth Renwick Director · appointed 2017
- Carol Sandra Marshall Director · appointed 2017
- Philomena Mary Harrison Director · appointed 2023
8.2y median 8.7y
average tenure
14.8y
longest tenure
Directors past 6 years
- Keith Alan Robbins Director · appointed 2011
- Simon Kevin Jordan Director · appointed 2014
- Gaynor Elizabeth Renwick Director · appointed 2017
- Carol Sandra Marshall Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Keith Alan Robbins Director · appointed 2011
- Simon Kevin Jordan Director · appointed 2014
- Robert Stephen Ball Director · appointed 2020
- Thomas O’Donoghue Director · appointed 2022
- Gaynor Elizabeth Renwick Director · appointed 2017
- Carol Sandra Marshall Director · appointed 2017
- Philomena Mary Harrison Director · appointed 2023
1
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 | 07632198 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/05/2011 |
| Address | BURHILL KENNELS, TURNERS LANE, HERSHAM, SURREY, KT12 4AW |
| 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 (17)
- Philomena Mary Harrison Director · appointed 2023
- Thomas O’Donoghue Director · appointed 2022
- Robert Stephen Ball Director · appointed 2020
- Gaynor Elizabeth Renwick Director · appointed 2017
- Carol Sandra Marshall Director · appointed 2017
- Simon Kevin Jordan Director · appointed 2014
- Keith Alan Robbins Director · appointed 2011
Show 10 former officers
- Claire Gibbins Director · appointed 2018 · resigned 2020
- Paula Boswell Director · appointed 2017 · resigned 2020
- Amanda Jane Ainsworth Director · appointed 2017 · resigned 2018
- Robert James Boswell Director · appointed 2017 · resigned 2020
- Helen Baldwin Director · appointed 2014 · resigned 2018
- Richard Jones Director · appointed 2013 · resigned 2016
- Nora Eileen Mary Mcellistrim Director · appointed 2011 · resigned 2022
- Annette Ross Mcleod Griffiths Director · appointed 2011 · resigned 2014
- Maureen Lilian Purvis Director · appointed 2011 · resigned 2014
- Denise Evelyn Dubarbier Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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