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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.
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.
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- PHB Consulting Limited 1 shared director
- Chute Lodge Limited 1 shared director
- React Group Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09644561 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/06/2015 |
| Address | CHILMARK, SALISBURY, WILTSHIRE, SP3 5DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Nick Ralph Parker ceased 2022 British
right to appoint and remove directors
Officers (24)
- Caroline Alice Christina Bull Director · appointed 2026
- Stickland, Charles Richard, Lieutenant General Sir Director · appointed 2025
- James Alexander Coates Director · appointed 2024
- Nicholas Henry Charles Wills Director · appointed 2024
- Maria Isabel Fernandez Utges Manley Director · appointed 2024
- Nadine Nohr Director · appointed 2024
- Burr Noland Carter Director · appointed 2023
- Katherine Emily Holt Director · appointed 2017
Show 16 former officers
- Anthony Richard Wilson Director · appointed 2023 · resigned 2025
- Audrey Sylvia Claire Fauvel Director · appointed 2020 · resigned 2024
- Elizabeth Stileman Director · appointed 2019 · resigned 2024
- Andrew Grahame Maclean Director · appointed 2018 · resigned 2024
- Paul Antony Gudonis Director · appointed 2018 · resigned 2021
- Hunt, Stephen, Dr Director · appointed 2018 · resigned 2019
- Peter Tristram Ridgeway Woodward Secretary · appointed 2016 · resigned 2018
- Wesley Adam Turbeville Director · appointed 2016 · resigned 2018
- John Mcdonough Director · appointed 2015 · resigned 2018
- Sedwill, Mark Philip, Sir Director · appointed 2015 · resigned 2019
- Sara Victoria George Director · appointed 2015 · resigned 2024
- David Michael Wiseman Director · appointed 2015 · resigned 2019
- Parker, Nick Ralph, Sir Director · appointed 2015 · resigned 2025
- Nicholas Henry Fothergill Director · appointed 2015 · resigned 2024
- Andrew James Hamilton Purvis Director · appointed 2015 · resigned 2020
- William Barker Mcnulty Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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