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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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- NO Letting GO Inventory Management LTD 1 shared director
- Bacd 1 shared director
- Independent Sector Complaints Adjudication Service Limited 1 shared director
- Landlord Action LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10287079 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/2016 |
| Address | FIRST FLOOR UNIT 12, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dr Martyn Ian King British
significant influence or control - Mr Andrew Mcarthur Rankin British
significant influence or control - Mr Paul Burgess ceased 2017 British
ownership of shares 75-100% voting rights 75-100% - Prof. David Thomas Sines ceased 2026 British
significant influence or control
Officers (27)
- Fairris, Catherine, Dr Director · appointed 2025
- Brenda Mckibbin Director · appointed 2025
- Kiely, Clare, Dr Director · appointed 2024
- Victoria Marie Brownlie Director · appointed 2024
- Kimberley Anne Cairns Director · appointed 2022
- King, Martyn Ian, Dr Director · appointed 2021
- John Underwood Director · appointed 2021
- Elder, John Balfour, Dr Director · appointed 2021
- Andrew Mcarthur Rankin Director · appointed 2018
- Bell, Tracey Jean, Dr Director · appointed 2018
- Edward William Hooker Director · appointed 2017
- Sally Margaret Taber Director · appointed 2017
Show 15 former officers
- Sharon Maxine Brown Director · appointed 2020 · resigned 2025
- Paul Barry Charlson Director · appointed 2020 · resigned 2025
- Kirsty Louise Benn-Harris Director · appointed 2019 · resigned 2022
- Amy Senior Director · appointed 2019 · resigned 2021
- Andrew Peter Masheter Director · appointed 2018 · resigned 2019
- Lorna Kidd Director · appointed 2018 · resigned 2021
- Alex Charles Spencer Woollard Director · appointed 2018 · resigned 2024
- Roger Brian Smallwood Director · appointed 2018 · resigned 2019
- Dawn Knight Director · appointed 2017 · resigned 2026
- Vallance-Owen, Andrew John, Dr Director · appointed 2017 · resigned 2019
- Caroline Larrisey-Mellors Director · appointed 2017 · resigned 2024
- Lovegrove, Mary Joy, Professor Director · appointed 2017 · resigned 2026
- Mcnall, Anne, Dr Director · appointed 2017 · resigned 2021
- Sines, David Thomas, Prof. Director · appointed 2017 · resigned 2026
- Paul Burgess Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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