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.
6 directors on the board
- Monica Varriale Director · appointed 2017
- Barnaby Thomas Brand Director · appointed 2021
- Alexandra Sarah Marchant Gear Director · appointed 2021
- Trudi Lynn Amy Director · appointed 2022
- Richard Veysey Bray Director · appointed 2013
- James Philip Carlisle Spedding Director · appointed 2016
Directors past 6 years
- Monica Varriale Director · appointed 2017
- Richard Veysey Bray Director · appointed 2013
- James Philip Carlisle Spedding Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Barnaby Thomas Brand Director · appointed 2021
- Alexandra Sarah Marchant Gear Director · appointed 2021
- Trudi Lynn Amy Director · appointed 2022
Portfolio (3)
- Monica Varriale Director · appointed 2017
- Richard Veysey Bray Director · appointed 2013
- James Philip Carlisle Spedding Director · appointed 2016
Also govern a charity
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
- 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.
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
- The Greenwich Foundation for the OLD Royal Naval College 1 shared director
- Ballard Youth Activity Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 08028281 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/2012 |
| Address | 7/8 AVON REACH, MONKTON HILL, CHIPPENHAM, WILTSHIRE, SN15 1EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Joanna Blackman Secretary · appointed 2023
- Trudi Lynn Amy Director · appointed 2022
- Alexandra Sarah Marchant Gear Director · appointed 2021
- Barnaby Thomas Brand Director · appointed 2021
- Monica Varriale Director · appointed 2017
- James Philip Carlisle Spedding Director · appointed 2016
- Richard Veysey Bray Director · appointed 2013
Show 17 former officers
- Yasir Yasin Director · appointed 2022 · resigned 2024
- Kirsten Renate Ottley Director · appointed 2022 · resigned 2024
- Carlene Mills Director · appointed 2021 · resigned 2022
- Andrew Guy Disley Director · appointed 2019 · resigned 2020
- Iqbal, Favaad, Dr Director · appointed 2017 · resigned 2020
- Polly Dickinson Director · appointed 2017 · resigned 2018
- Karen Atkinson Director · appointed 2016 · resigned 2019
- Philip Michael Hayes Director · appointed 2015 · resigned 2021
- Justin John Bevan Director · appointed 2014 · resigned 2018
- Darren Anthony Spivey Director · appointed 2014 · resigned 2019
- John Benjamin Huke Director · appointed 2014 · resigned 2015
- John David Hemming Director · appointed 2013 · resigned 2020
- Paul Johnson Director · appointed 2013 · resigned 2016
- Claire Fiona Brown Director · appointed 2013 · resigned 2014
- John Nicholas Crowther Director · appointed 2013 · resigned 2014
- Kevin John Russell Director · appointed 2013 · resigned 2023
- Sylvie Aurelie Nunn Secretary · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record