Field Number 5173 Limited
Company 07991611 Active
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.
9 directors on the board
- Richard John Webb Director · appointed 2014
- John Eryl Jenkins Director · appointed 2012
- Osborn, Lucy Jane, Dr Director · appointed 2020
- Sarah Kathryn Bateman Director · appointed 2017
- Maxwell Gerald Hardman Director · appointed 2012
- Graham Anthony Ikin Director · appointed 2012
- Peter Matthew Sladden Director · appointed 2012
- Andrew Paul Tate Director · appointed 2015
- Christopher Charles Hamlin Gee Director · appointed 2025
Directors past 6 years
- Richard John Webb Director · appointed 2014
- John Eryl Jenkins Director · appointed 2012
- Osborn, Lucy Jane, Dr Director · appointed 2020
- Sarah Kathryn Bateman Director · appointed 2017
- Maxwell Gerald Hardman Director · appointed 2012
- Graham Anthony Ikin Director · appointed 2012
- Peter Matthew Sladden Director · appointed 2012
- Andrew Paul Tate Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Osborn, Lucy Jane, Dr Director · appointed 2020
- Sarah Kathryn Bateman Director · appointed 2017
- Peter Matthew Sladden Director · appointed 2012
- Andrew Paul Tate Director · appointed 2015
- Christopher Charles Hamlin Gee Director · appointed 2025
Portfolio (4)
- Richard John Webb Director · appointed 2014
- John Eryl Jenkins Director · appointed 2012
- Maxwell Gerald Hardman Director · appointed 2012
- Graham Anthony Ikin Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Adam Jonathan Harley Director · appointed 2012 · resigned 2026
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
- Outreach 3-WAY 1 shared director
- Langley Court (Chippenham) Management Company Limited 1 shared director
- Guidemark Limited 1 shared director
- Neale Court Limited 1 shared director
- Hydronit UK LTD 1 shared director
- Dimensions Personalised Support Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07991611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2012 |
| Address | 2 THE HAWTHORNS, MALMESBURY, WILTSHIRE, SN16 0HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Christopher Charles Hamlin Gee Director · appointed 2025
- Osborn, Lucy Jane, Dr Director · appointed 2020
- Sarah Kathryn Bateman Director · appointed 2017
- Andrew Paul Tate Director · appointed 2015
- Richard John Webb Director · appointed 2014
- John Eryl Jenkins Director · appointed 2012
- Maxwell Gerald Hardman Director · appointed 2012
- Graham Anthony Ikin Director · appointed 2012
- Peter Matthew Sladden Director · appointed 2012
Show 5 former officers
- Caroline Bulley Director · appointed 2015 · resigned 2017
- David Geoffrey Mortimer Coates Director · appointed 2012 · resigned 2019
- Christopher Michael Browne Director · appointed 2012 · resigned 2015
- Alan Desmond Hopkins Director · appointed 2012 · resigned 2025
- Adam Jonathan Harley Director · appointed 2012 · resigned 2026
Directors and officers on the Companies House record, current and former.
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