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.
5 directors on the board
- Kenneth Leslie O'Dea Director · appointed 2025
- John David Barbour Director · appointed 2021
- Thomas Michael Smethers Director · appointed 2024
- Steven Derek Monteith Director · appointed 2017
- Mark James Radcliffe Director · appointed 2012
Directors past 6 years
- Steven Derek Monteith Director · appointed 2017
- Mark James Radcliffe Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- John David Barbour Director · appointed 2021
- Steven Derek Monteith Director · appointed 2017
Portfolio (3)
- Kenneth Leslie O'Dea Director · appointed 2025
- Thomas Michael Smethers Director · appointed 2024
- Mark James Radcliffe Director · appointed 2012
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.
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
- Artemis Alpha Trust PLC 1 shared director
- Britvic Soft Drinks Limited 1 shared director
- Jpmorgan Claverhouse Investment Trust PLC 1 shared director
- Britvic International Investments Limited 1 shared director
- Robinsons Soft Drinks Limited 1 shared director
- Britvic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07952908 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/02/2012 |
| Address | FIRST FLOOR, 50 HIGH STREET HIGH STREET, COSHAM, PORTSMOUTH, PO6 3AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Mark James Radcliffe
significant influence · notified 2016-04-06
Officers (12)
- Kenneth Leslie O'Dea Director · appointed 2025
- Thomas Michael Smethers Director · appointed 2024
- John David Barbour Director · appointed 2021
- Steven Derek Monteith Director · appointed 2017
- Mark James Radcliffe Director · appointed 2012
Show 7 former officers
- Nathan Forster Director · appointed 2019 · resigned 2022
- Gruber, Stuart John Christian, Captain Director · appointed 2018 · resigned 2025
- Sallyanne Heywood Director · appointed 2017 · resigned 2018
- Paul Taylor Director · appointed 2016 · resigned 2018
- Andrew Marsh Director · appointed 2012 · resigned 2017
- Phillips, James, Dr Director · appointed 2012 · resigned 2015
- Emma Sewell Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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