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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Second World WAR Experience Centre 2 shared directors
- OUR Enterprise Limited 2 shared directors
- OUR Wilton C.I.C. 2 shared directors
- OUR Enterprise (Bordon) LTD 2 shared directors
- Entrain Space LTD 2 shared directors
- Royal Artillery Charitable Fund. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09242372 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/09/2014 |
| Address | ERSKINE HOUSE, BUCKERIDGE ROAD, WILTON, WILTSHIRE, SP2 0FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Our Wilton Cic
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Patrick Talbot-King Director · appointed 2025
- Christopher Trevor Gunton Director · appointed 2025
- Robert Arthur Fleming Director · appointed 2022
- Stephen Maxwell Heatley Director · appointed 2022
- Kelvin James Bell Director · appointed 2017
- Matthew Paul Bell Director · appointed 2015
- Pountain, Mark Nicholas, Brigadier Director · appointed 2014
Show 11 former officers
- Mary Fleur De Rhe' Philipe Director · appointed 2018 · resigned 2019
- Robert Gary Phelps Director · appointed 2017 · resigned 2021
- Andrew James Henry Diss Director · appointed 2016 · resigned 2017
- Roderick Stenhouse Small Director · appointed 2016 · resigned 2017
- Kay Booth Director · appointed 2016 · resigned 2017
- Andrew John Dicker Director · appointed 2016 · resigned 2016
- Laraine Southwood Director · appointed 2015 · resigned 2016
- Douglas Malcolm John Leech Director · appointed 2015 · resigned 2015
- John Allan Director · appointed 2014 · resigned 2015
- Alan Findlay Caldwell Director · appointed 2014 · resigned 2016
- Joanna Margaret Bussell Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record