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.
4
directors on the board
9.9y median 11.6y
average tenure
13.3y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
1
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 | 08476525 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/04/2013 |
| Address | UNIT 1 THE ORBITAL CENTRE, COCKERELL CLOSE, STEVENAGE, HERTS, SG1 2NB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (6)
- Mr Daniel Nicholas Stephen Barnes British
significant influence or control - Ms Fiona Richie British
significant influence or control - Mr Jonathan Hamill British
significant influence or control - Mrs Elaine Heather Hamill British
significant influence or control - Ms Susan Janice Baul ceased British
significant influence or control - Ms Jenny Campbell ceased British
significant influence or control
Officers (11)
- Hamill, Elaine Heather Director · appointed 2023
- Ritchie, Fiona Director · appointed 2016
- Hamill, Jonathan Director · appointed 2013
- Barnes, Daniel Stephen Director · appointed 2013
- Campbell, Jenny Former Director · appointed 2016 · resigned 2023
- Teece, Fione Lucille Former Director · appointed 2013 · resigned 2016
- Ryder, Stephen William Former Secretary · appointed 2013 · resigned 2014
- Ryder, Stephen William Former Director · appointed 2013 · resigned 2015
- Baul, Susan Janice Former Director · appointed 2013 · resigned 2023
- Wiggins, Stewart James Former Director · appointed 2013 · resigned 2016
- Brewer, Jacqueline Ruth Former Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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