Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Alexa Joanna Murray Director · appointed 2021
- Alan David Gray Director · appointed 2017
- Timothy Robert Creber Director · appointed 2021
- Peter Francis Travers Harlock Director · appointed 2021
- Jonathan Spence Director · appointed 2024
- Thomas Joseph Walsh Director · appointed 2023
- ONG, Edmund Liang Chai, Professor Director · appointed 2021
Directors past 6 years
- Alan David Gray Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Alan David Gray Director · appointed 2017
- Timothy Robert Creber Director · appointed 2021
- Jonathan Spence Director · appointed 2024
- Thomas Joseph Walsh Director · appointed 2023
- ONG, Edmund Liang Chai, Professor Director · appointed 2021
Portfolio (2)
- Alexa Joanna Murray Director · appointed 2021
- Peter Francis Travers Harlock Director · appointed 2021
Also govern a charity
Left in the last 12 months
- James Charles Exton Gardner Director · appointed 2013 · resigned 2025
- Emma Jane Watson Director · appointed 2017 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Prison Fellowship 1 shared director
- Rowling END Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08290412 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/11/2012 |
| Address | 7 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 3DA |
| 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 (19)
- Jonathan Spence Director · appointed 2024
- Thomas Joseph Walsh Director · appointed 2023
- Alexa Joanna Murray Director · appointed 2021
- Timothy Robert Creber Director · appointed 2021
- Peter Francis Travers Harlock Director · appointed 2021
- ONG, Edmund Liang Chai, Professor Director · appointed 2021
- Alan David Gray Director · appointed 2017
Show 12 former officers
- Alison Marie Wyman Director · appointed 2017 · resigned 2019
- Emma Jane Watson Director · appointed 2017 · resigned 2025
- Waterfield, Kerry Elizabeth, Dr Director · appointed 2017 · resigned 2021
- Mervyn John George Hawe Director · appointed 2015 · resigned 2019
- Janet Boyce Director · appointed 2015 · resigned 2022
- Henry Justin Greig Director · appointed 2014 · resigned 2021
- Matthew Stuart Waterfield Director · appointed 2013 · resigned 2015
- Cora Lynn Heimer Rathbone Director · appointed 2013 · resigned 2013
- Claudette Marie Fisher Johnson Director · appointed 2013 · resigned 2013
- James Charles Exton Gardner Director · appointed 2013 · resigned 2025
- James Robert Shillito Director · appointed 2012 · resigned 2013
- Andrew David Murray Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record