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.
8 directors on the board
- Vilma Anne Barraclough Director · appointed 2025
- Anne Lorraine Tuckey Director · appointed 2025
- Andrew Strickland Director · appointed 2022
- Wendy Elizabeth Helen Macklin Director · appointed 2015
- Andrews, Grainne Elizabeth, Anne Director · appointed 2016
- Patric Robert Maude Director · appointed 2023
- Kevin Robert Berry Director · appointed 2012
- Martyn Andrew Heather Director · appointed 2022
6.2y median 4.1y
average tenure
14.1y
longest tenure
Directors past 6 years
- Wendy Elizabeth Helen Macklin Director · appointed 2015
- Andrews, Grainne Elizabeth, Anne Director · appointed 2016
- Kevin Robert Berry Director · appointed 2012
First-time vs portfolio directors
First-time (6)
- Vilma Anne Barraclough Director · appointed 2025
- Andrew Strickland Director · appointed 2022
- Wendy Elizabeth Helen Macklin Director · appointed 2015
- Andrews, Grainne Elizabeth, Anne Director · appointed 2016
- Patric Robert Maude Director · appointed 2023
- Kevin Robert Berry Director · appointed 2012
Portfolio (2)
- Anne Lorraine Tuckey Director · appointed 2025
- Martyn Andrew Heather Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Education 2Health and social care 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- ST Catherine's - Speech and Language 1 shared director
- National Family Mediation 1 shared director
- ST Catherine's - Speech and Language for Young Adults and Adults Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08116421 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/06/2012 |
| Address | 15 CAWS AVENUE, SEAVIEW, PO34 5JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (2) 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.
- Kevin Robert Berry ceased 2021-07-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Alan Parsley ceased 2018-02-28
significant influence · notified 2016-04-06
Officers (25)
- Anne Lorraine Tuckey Director · appointed 2025
- Vilma Anne Barraclough Director · appointed 2025
- Patric Robert Maude Director · appointed 2023
- Andrew Strickland Director · appointed 2022
- Martyn Heather Secretary · appointed 2022
- Martyn Andrew Heather Director · appointed 2022
- Andrews, Grainne Elizabeth, Anne Director · appointed 2016
- Wendy Elizabeth Helen Macklin Director · appointed 2015
- Kevin Robert Berry Director · appointed 2012
Show 16 former officers
- Harriett Hadfield Director · appointed 2025 · resigned 2025
- Graham Bridger Director · appointed 2020 · resigned 2020
- Jean Diana Moore Director · appointed 2020 · resigned 2022
- Barry Gordon Elliott Director · appointed 2019 · resigned 2019
- Ann Margaret Burghard Director · appointed 2019 · resigned 2025
- Robin James Hamilton Secretary · appointed 2018 · resigned 2022
- Brian Jennings Director · appointed 2016 · resigned 2017
- Christopher George Norman Director · appointed 2014 · resigned 2019
- Michael Alan Parsley Director · appointed 2014 · resigned 2020
- Christopher Charles Turvey Director · appointed 2013 · resigned 2016
- Helen Macklin Director · appointed 2013 · resigned 2015
- Robin Vandeleur Courage Director · appointed 2012 · resigned 2016
- Keith Bradford Director · appointed 2012 · resigned 2019
- Barry Ronald Townsend Secretary · appointed 2012 · resigned 2014
- Reginald Robert Barry Director · appointed 2012 · resigned 2020
- Roy Colledge Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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