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.
11 directors on the board
- Donna Louise Day Lafferty Director · appointed 2024
- Miranda Susan Litchfield Director · appointed 2022
- Michael Frederick Berkeley Director · appointed 2026
- Philippa Louise Nesbit Director · appointed 2020
- Therese Mary Yvette Mccall Director · appointed 2018
- Richard Anthony Broadribb Director · appointed 2021
- Mary Kathleen Matthews Director · appointed 2021
- Peta Sampson Director · appointed 2026
- Sally Tabbner Director · appointed 2026
- Ian Terry Lockwood Director · appointed 2026
- Chris Thornhill Director · appointed 2020
Directors past 6 years
- Therese Mary Yvette Mccall Director · appointed 2018
- Chris Thornhill Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Donna Louise Day Lafferty Director · appointed 2024
- Michael Frederick Berkeley Director · appointed 2026
- Therese Mary Yvette Mccall Director · appointed 2018
- Mary Kathleen Matthews Director · appointed 2021
- Sally Tabbner Director · appointed 2026
- Chris Thornhill Director · appointed 2020
Portfolio (5)
- Miranda Susan Litchfield Director · appointed 2022
- Philippa Louise Nesbit Director · appointed 2020
- Richard Anthony Broadribb Director · appointed 2021
- Peta Sampson Director · appointed 2026
- Ian Terry Lockwood Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Adrian Hendrik Faure Director · appointed 2022 · resigned 2026
- Childs, Abigail, Dr Director · appointed 2016 · resigned 2026
- Catherine May Cannon Director · appointed 2023 · resigned 2026
- Catherine Talbot Bogoje Director · appointed 2021 · resigned 2026
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
- 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.
Related organisations
- Dementia Support 2 shared directors
Connected through a shared director
- Middle Barton Properties Limited 1 shared director
- Peta Properties Limited 1 shared director
- Morgans Walk Properties Limited 1 shared director
- ITL Consultancy LTD 1 shared director
- Viana Property Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09044373 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/05/2014 |
| Address | SAGE HOUSE, CITY FIELDS WAY, TANGMERE, WEST SUSSEX, PO20 2FP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) 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.
- Rebecca Jane Randell ceased 2016-04-06
significant influence · notified 2016-04-06 - Lucinda Felicity Sommerville Langmead ceased 2019-06-14
significant influence · notified 2016-04-06 - Sabine Margarson ceased 2016-04-06
significant influence · notified 2016-04-06 - Susan Margaret Ahern ceased 2016-04-06
significant influence · notified 2016-04-06 - Anthony John Wickins ceased 2016-04-06
significant influence · notified 2016-04-06 - Rory Christopher Gogarty ceased 2019-08-28
significant influence · notified 2016-05-26 - Kenneth Alexander Watson ceased 2017-01-12
significant influence · notified 2017-01-12
Officers (30)
- Michael Frederick Berkeley Director · appointed 2026
- Peta Sampson Director · appointed 2026
- Sally Tabbner Director · appointed 2026
- Ian Terry Lockwood Director · appointed 2026
- Donna Louise Day Lafferty Director · appointed 2024
- Miranda Susan Litchfield Director · appointed 2022
- Richard Anthony Broadribb Director · appointed 2021
- Mary Kathleen Matthews Director · appointed 2021
- Philippa Louise Nesbit Director · appointed 2020
- Chris Thornhill Director · appointed 2020
- Therese Mary Yvette Mccall Director · appointed 2018
Show 19 former officers
- Catherine May Cannon Director · appointed 2023 · resigned 2026
- Adrian Hendrik Faure Director · appointed 2022 · resigned 2026
- Catherine Talbot Bogoje Director · appointed 2021 · resigned 2026
- Andrew Henry Fellingham Director · appointed 2020 · resigned 2020
- Martin Edward Harris Director · appointed 2018 · resigned 2023
- David John Miles Director · appointed 2018 · resigned 2019
- Kenneth Alexander Watson Director · appointed 2017 · resigned 2023
- Childs, Abigail, Dr Director · appointed 2016 · resigned 2026
- Rory Christopher Gogarty Director · appointed 2016 · resigned 2019
- Thomas Roger Whittaker Director · appointed 2015 · resigned 2016
- Kevin Andrew Coppard Secretary · appointed 2015 · resigned 2023
- Rachel Eileen Soothill Director · appointed 2015 · resigned 2015
- Susan Margaret Ahern Director · appointed 2015 · resigned 2021
- Kelly, Sara Katherine, Dr Director · appointed 2014 · resigned 2022
- Anthony John Wickins Director · appointed 2014 · resigned 2023
- Miles Winston Barber Director · appointed 2014 · resigned 2014
- Lucinda Felicity Sommerville Langmead Director · appointed 2014 · resigned 2019
- Rebecca Jane Randell Director · appointed 2014 · resigned 2020
- Sabine Margarson Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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