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.
2 directors on the board
- David Martin Ball Director · appointed 2022
- Rebecca Dries Director · appointed 2025
2.6y median 2.6y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Martin Ball Director · appointed 2022
- Rebecca Dries Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Edward Andrew John Hickman Director · appointed 2022 · 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.
Construction 5Health and social care 4Property 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.
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
- Social Care in Action 2 shared directors
- Flat Spaces (Ropley) LTD 2 shared directors
Connected through a shared director
- Cornerstone Place Limited 1 shared director
- Bridge Place Limited 1 shared director
- Kirkgate Street Limited 1 shared director
- Cornerstone Place Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09098286 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/06/2014 |
| Address | 1 PAYNES ROAD, SOUTHAMPTON, SO15 3DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
55209 - Other holiday and other collective accommodation
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.
- Tom Edwin Yendell ceased 2022-08-31
25-50% shares, significant influence · notified 2016-04-06 - Social Care in Action
75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2022-09-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flat Spaces (Ropley) LTD
significant influence, significant influence (trust), significant influence (firm) · notified 2022-08-18
Officers (14)
- Rebecca Dries Director · appointed 2025
- David Martin Ball Director · appointed 2022
Show 12 former officers
- Edward Andrew John Hickman Director · appointed 2022 · resigned 2026
- Saharesh Ali Director · appointed 2021 · resigned 2024
- Margaret Sharman Director · appointed 2019 · resigned 2021
- Andrew Robin Cutler Director · appointed 2018 · resigned 2021
- Robert Trent Director · appointed 2014 · resigned 2022
- Jon Ashby Director · appointed 2014 · resigned 2022
- Robert Paul Andrew Marcus Director · appointed 2014 · resigned 2022
- Thomas Edwin Yendell Director · appointed 2014 · resigned 2024
- John Robert Wallace Director · appointed 2014 · resigned 2020
- Stephen William Ivor Simmonds Director · appointed 2014 · resigned 2015
- Rosaleen Moriarty-Simmonds Director · appointed 2014 · resigned 2015
- Lucy Ellen Yendell Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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