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.
23 directors on the board
- Pauline Anne Hayter Director · appointed 2025
- Matthew Peter Bundock Director · appointed 2013
- Gail Sprake Director · appointed 2020
- John William Fleming Director · appointed 1995
- Christine Oakley Director · appointed 2025
- Alan John Hawes Director · appointed 2019
- Bruce Denton Smith Director · appointed 2025
- Christopher Karl Spalding Director · appointed 2015
- Cheryl Joyce Grover Director · appointed 2006
- Andrea Aline Nelia Hoskins Director · appointed 2021
- Susan Mary Wager Director · appointed 2016
- Andrew Richard Dunnett Director · appointed 2026
- Peter Kenneth Graham Crockford Director · appointed 2010
- Timothy Mark Perry Donsworth Director · appointed 2002
- Bruce Langley Mckim Director · appointed 2023
- Paul Timothy Smith Director · appointed 2014
- Julie Margaret Turner Director · appointed 2021
- Jayne Lizabeth Groom Director · appointed 2020
- Fiona May Fleming Director · appointed 2025
- George Thomas Pratt Director · appointed 2019
- Claire Marian Bartram Director · appointed 2026
- John Robert Latham Director · appointed 2015
- Francis Adrian Kinge Director · appointed 2015
Directors past 6 years
- Matthew Peter Bundock Director · appointed 2013
- John William Fleming Director · appointed 1995
- Alan John Hawes Director · appointed 2019
- Christopher Karl Spalding Director · appointed 2015
- Cheryl Joyce Grover Director · appointed 2006
- Susan Mary Wager Director · appointed 2016
- Peter Kenneth Graham Crockford Director · appointed 2010
- Timothy Mark Perry Donsworth Director · appointed 2002
- Paul Timothy Smith Director · appointed 2014
- George Thomas Pratt Director · appointed 2019
- John Robert Latham Director · appointed 2015
- Francis Adrian Kinge Director · appointed 2015
First-time vs portfolio directors
First-time (15)
- Pauline Anne Hayter Director · appointed 2025
- Matthew Peter Bundock Director · appointed 2013
- John William Fleming Director · appointed 1995
- Christine Oakley Director · appointed 2025
- Alan John Hawes Director · appointed 2019
- Christopher Karl Spalding Director · appointed 2015
- Cheryl Joyce Grover Director · appointed 2006
- Susan Mary Wager Director · appointed 2016
- Peter Kenneth Graham Crockford Director · appointed 2010
- Bruce Langley Mckim Director · appointed 2023
- Fiona May Fleming Director · appointed 2025
- George Thomas Pratt Director · appointed 2019
- Claire Marian Bartram Director · appointed 2026
- John Robert Latham Director · appointed 2015
- Francis Adrian Kinge Director · appointed 2015
Portfolio (8)
- Gail Sprake Director · appointed 2020
- Bruce Denton Smith Director · appointed 2025
- Andrea Aline Nelia Hoskins Director · appointed 2021
- Andrew Richard Dunnett Director · appointed 2026
- Timothy Mark Perry Donsworth Director · appointed 2002
- Paul Timothy Smith Director · appointed 2014
- Julie Margaret Turner Director · appointed 2021
- Jayne Lizabeth Groom Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Neil Syrett Director · appointed 2007 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Connected through a shared director
- Poste Hotels Limited 1 shared director
- Suffolk Agricultural Association 1 shared director
- Framlingham Livestock Association 1 shared director
- Woodbridge Horse Show Society 1 shared director
- Poste Holdings Limited 1 shared director
- The George of Stamford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00035060 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/10/1891 |
| Address | BASE BUSINESS PARK SUITE 8, BRITANNIA HOUSE, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (85)
- Andrew Richard Dunnett Director · appointed 2026
- Claire Marian Bartram Director · appointed 2026
- Pauline Anne Hayter Director · appointed 2025
- Christine Oakley Director · appointed 2025
- Bruce Denton Smith Director · appointed 2025
- Fiona May Fleming Director · appointed 2025
- Bruce Langley Mckim Director · appointed 2023
- Andrea Aline Nelia Hoskins Director · appointed 2021
- Julie Margaret Turner Director · appointed 2021
- Gail Sprake Director · appointed 2020
- Jayne Lizabeth Groom Director · appointed 2020
- Alan John Hawes Director · appointed 2019
- George Thomas Pratt Director · appointed 2019
- Susan Mary Wager Director · appointed 2016
- Christopher Karl Spalding Director · appointed 2015
- John Robert Latham Director · appointed 2015
- Francis Adrian Kinge Director · appointed 2015
- Paul Timothy Smith Director · appointed 2014
- Matthew Peter Bundock Director · appointed 2013
- Peter Kenneth Graham Crockford Director · appointed 2010
- Cheryl Joyce Grover Director · appointed 2006
- Timothy Mark Perry Donsworth Director · appointed 2002
- John William Fleming Director · appointed 1995
Show 62 former officers
- Neil Phillip Adams Director · appointed 2022 · resigned 2024
- Alison Clarke Director · appointed 2021 · resigned 2022
- Nigel Murfitt Director · appointed 2021 · resigned 2021
- Charles David Cooke Director · appointed 2020 · resigned 2024
- Euston, Clare Annabel, Margaret, Countess Director · appointed 2018 · resigned 2025
- Michael Richard Dalton Director · appointed 2018 · resigned 2022
- Pauline Hayter Director · appointed 2017 · resigned 2020
- Jeffrey Paul Hallett Secretary · appointed 2017 · resigned 2022
- Glenn Samuel Cass Director · appointed 2017 · resigned 2021
- Jonathan Michael Purse Director · appointed 2016 · resigned 2023
- Karen White Director · appointed 2016 · resigned 2021
- Laura Christine Weston Director · appointed 2015 · resigned 2019
- Heather May Lander Director · appointed 2015 · resigned 2017
- Webbon, Peter Michael, Dr Director · appointed 2014 · resigned 2017
- Simon Eric Juby Director · appointed 2013 · resigned 2014
- Tracey Pettitt Director · appointed 2013 · resigned 2016
- Stephen Gowing Director · appointed 2013 · resigned 2017
- Roger James Clark Director · appointed 2010 · resigned 2015
- Frederic Edouard Barrelet Director · appointed 2010 · resigned 2022
- Gillian Margaret Lecky Buckle Director · appointed 2008 · resigned 2017
- Daniel Peter Bunting Director · appointed 2008 · resigned 2013
- Andrew Lewis Thompson Secretary · appointed 2008 · resigned 2020
- Neil Syrett Director · appointed 2007 · resigned 2026
- Nigel Grant Smith Director · appointed 2007 · resigned 2009
- Richard Philip Ryder Daves Director · appointed 2006 · resigned 2014
- Lesley Margaret Miller Director · appointed 2005 · resigned 2016
- Jeffrey Hallett Secretary · appointed 2003 · resigned 2023
- Amy Jo Nicholls Director · appointed 2003 · resigned 2003
- Catherine Susan Scott Merrill Director · appointed 2002 · resigned 2011
- Gillian Mary Kerr Director · appointed 2002 · resigned 2012
- Bushby, Christopher Paul, Dr Director · appointed 2001 · resigned 2019
- Richard Philip Ryder-Davies Director · appointed 2001 · resigned 2005
- Randolph James John Hiscock Director · appointed 2000 · resigned 2006
- David John Chaplin Director · appointed 2000 · resigned 2007
- Terina Joan Booker Secretary · appointed 1999 · resigned 2001
- Kevin Paul Blois Cracknell Director · appointed 1998 · resigned 2002
- Dennis John Hayter Director · appointed 1998 · resigned 2005
- Martin Goymour Secretary · appointed 1998 · resigned 2018
- Michael Humphrey Tollemache Director · appointed 1997 · resigned 2013
- Judith Gaskell Phillips Director · appointed 1997 · resigned 2005
- Bryan Goff Gillings Director · appointed 1996 · resigned 2004
- Michael Tony Flick Director · appointed 1995 · resigned 2001
- Pauline Hutchinson Director · appointed 1995 · resigned 2001
- Anthony John Wright Director · appointed 1995 · resigned 1998
- William Bertram Marland Director · appointed 1995 · resigned 1998
- Robert Peacock Director · appointed 1995 · resigned 2001
- Philip Charles Morley Director · appointed 1995 · resigned 2012
- George William Paul Director · appointed 1995 · resigned 2023
- Alfred Bernard Adams Director · appointed 1995 · resigned 2013
- Dallas William Arbon Director · appointed 1995 · resigned 2002
- Nigel William Oakley Director · appointed 1995 · resigned 2021
- Mary Elizabeth Ryder- Davies Director · appointed 1995 · resigned 2025
- John Arkwright Hargreaves Director · appointed 1995 · resigned 2000
- Roger Clark Director · appointed 1995 · resigned 1998
- John Stanley Geller Director · appointed 1995 · resigned 1999
- Malcolm Dennis Scurrell Director · appointed 1995 · resigned 2000
- Clifford Llewelyn Ivor Victor Earl Director · appointed 1995 · resigned 1997
- Norma Peggy Irene Bradley Director · appointed 1995 · resigned 2010
- Richard Charles Gowing Director · appointed 1995 · resigned 2007
- Peter Kenneth Craham Crockford Director · appointed 1995 · resigned 1997
- Cheryl Joyce Clark Director · appointed 1994 · resigned 1999
- Ivan Cooke Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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