Connected board network
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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
12.6y median 13.5y
average tenure
14.2y
longest tenure
5
directors past 6 years
5 vs 0 portfolio
first-time directors
0
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 | 08053258 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/05/2012 |
| Address | PEMBROKE LODGE, 239 OLD WORTING ROAD, BASINGSTOKE, RG22 6NS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Ms Catherine Maria Waters-Clark British
significant influence or control
Officers (7)
- Songul Adams Director · appointed 2016
- Samia Calvet Director · appointed 2015
- Jacqueline Waters-Mcconville Director · appointed 2013
- Richard David Clark Director · appointed 2013
- Catherine Maria Waters-Clark Director · appointed 2012
Show 2 former officers
- Patricia Fox Williamson Secretary · appointed 2013 · resigned 2013
- Gary Robert Littledyke Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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