Connected board network
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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.
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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
- Jo Fells Director · appointed 2017
- Daniel De La Motte-Harrison Director · appointed 2017
- Amy Killen Director · appointed 2025
- Rebecca Catherine Manson Jones Director · appointed 2011
Directors past 6 years
- Jo Fells Director · appointed 2017
- Daniel De La Motte-Harrison Director · appointed 2017
- Rebecca Catherine Manson Jones Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Jo Fells Director · appointed 2017
- Daniel De La Motte-Harrison Director · appointed 2017
- Amy Killen Director · appointed 2025
Portfolio (1)
- Rebecca Catherine Manson Jones Director · appointed 2011
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
- Clarendon (28) Limited 1 shared director
- Reimagine Design LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07748298 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/08/2011 |
| Address | THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Daniel De La Motte-Harrison
significant influence · notified 2017-08-30 - Jo Fells
significant influence · notified 2017-08-30 - Amy Killen
significant influence · notified 2025-01-06 - Ann Gaik Tan ceased 2025-01-06
significant influence · notified 2016-04-06 - John Holmes ceased 2020-07-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Emma Jane Rees ceased 2018-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (9)
- Amy Killen Director · appointed 2025
- Jo Fells Director · appointed 2017
- Daniel De La Motte-Harrison Director · appointed 2017
- Rebecca Catherine Manson Jones Director · appointed 2011
Show 5 former officers
- Ann Gaik Tan Director · appointed 2015 · resigned 2025
- Fiona Greenhill Director · appointed 2013 · resigned 2015
- John Holmes Director · appointed 2013 · resigned 2020
- Jens Peter Cole Director · appointed 2013 · resigned 2013
- Emma Jane Rees Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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