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.
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.
13 directors on the board
- Francis-Dehqani, Gulnar Eleanor, Rt Rev Dr Director · appointed 2020
- Matthew George Barlow Director · appointed 2024
- Duff, Jeremy Nicholas, Dr Director · appointed 2026
- Forster, Andrew James, Reverend Director · appointed 2024
- Amy Hayes Director · appointed 2023
- John David Whitfield Director · appointed 2016
- Osagie, Solomon Ighodaro, Dr Director · appointed 2023
- Olamide Olajide Director · appointed 2026
- Karen Ruth Webb Director · appointed 2023
- Varghese Muthalaly, Malayil Lukose, the Right Rev Director · appointed 2023
- Mark Kerry Preston Director · appointed 2023
- Payne, Andrew David, Captain Director · appointed 2020
- Ravi Gidoomal Director · appointed 2023
Directors past 6 years
- John David Whitfield Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Duff, Jeremy Nicholas, Dr Director · appointed 2026
- Amy Hayes Director · appointed 2023
- Osagie, Solomon Ighodaro, Dr Director · appointed 2023
- Karen Ruth Webb Director · appointed 2023
- Varghese Muthalaly, Malayil Lukose, the Right Rev Director · appointed 2023
- Payne, Andrew David, Captain Director · appointed 2020
Portfolio (7)
- Francis-Dehqani, Gulnar Eleanor, Rt Rev Dr Director · appointed 2020
- Matthew George Barlow Director · appointed 2024
- Forster, Andrew James, Reverend Director · appointed 2024
- John David Whitfield Director · appointed 2016
- Olamide Olajide Director · appointed 2026
- Mark Kerry Preston Director · appointed 2023
- Ravi Gidoomal Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Patricia Russell Director · appointed 2023 · resigned 2026
- West, Karen, Rev Director · appointed 2021 · 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.
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
- Chelmsford Diocesan Board of Finance(the) 1 shared director
- Ulting Overseas Trust 1 shared director
- The Hockerill Educational Company Limited 1 shared director
- SW London Vineyard 1 shared director
- Mysociety 1 shared director
- Churches Together in Britain and Ireland 1 shared director
Deterministic, from public records.
Company details
| Number | 00037169 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/09/1892 |
| Address | PENNINE FIVE CAMPUS BLOCK 5, LEVEL 7, SILVER STREET HEAD, SHEFFIELD, S1 2DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilson Carlile Centre Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Bekonscot Limited ceased 2018-01-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (90)
- Duff, Jeremy Nicholas, Dr Director · appointed 2026
- Olamide Olajide Director · appointed 2026
- Sam Crawford Secretary · appointed 2026
- Forster, Andrew James, Reverend Director · appointed 2024
- Matthew George Barlow Director · appointed 2024
- Amy Hayes Director · appointed 2023
- Varghese Muthalaly, Malayil Lukose, the Right Rev Director · appointed 2023
- Mark Kerry Preston Director · appointed 2023
- Osagie, Solomon Ighodaro, Dr Director · appointed 2023
- Karen Ruth Webb Director · appointed 2023
- Ravi Gidoomal Director · appointed 2023
- Payne, Andrew David, Captain Director · appointed 2020
- Francis-Dehqani, Gulnar Eleanor, Rt Rev Dr Director · appointed 2020
- John David Whitfield Director · appointed 2016
Show 76 former officers
- Judith Alison Davis Director · appointed 2024 · resigned 2024
- Patricia Russell Director · appointed 2023 · resigned 2026
- Rosie Slater-Carr Director · appointed 2022 · resigned 2025
- Rouch, Peter Bradford, Revd Director · appointed 2021 · resigned 2024
- West, Karen, Rev Director · appointed 2021 · resigned 2026
- Trevor Samuel John Douglas Director · appointed 2020 · resigned 2022
- Robin Webb Secretary · appointed 2020 · resigned 2026
- Kathleen Anne Green Director · appointed 2018 · resigned 2023
- Nsenga-Ngoy, Lusa, the Revd Canon Director · appointed 2018 · resigned 2022
- Penberthy, Joanna Susan, Right Reverend Director · appointed 2017 · resigned 2023
- Davis, Judith Alison, the Reverend Director · appointed 2016 · resigned 2020
- Gillies, Robert Arthur, Right Reverend Doctor Director · appointed 2016 · resigned 2022
- Christine Corteen Director · appointed 2015 · resigned 2020
- Abernethy, Alan Francis, Bishop Director · appointed 2015 · resigned 2024
- Samuel Follett Director · appointed 2015 · resigned 2018
- Needham, Dorothy, Sister Canon Director · appointed 2012 · resigned 2017
- Wilbourne, David, Rt Revd Director · appointed 2012 · resigned 2015
- Desmond Scott Secretary · appointed 2012 · resigned 2020
- Cottrell, Stephen Geoffrey, Rt Revd Director · appointed 2011 · resigned 2022
- Applegate, John, Doctor Director · appointed 2011 · resigned 2021
- Stephen George Eccleston Director · appointed 2011 · resigned 2021
- Barker, Robert Gardiner, Captain Director · appointed 2010 · resigned 2018
- Nunn, Graham, Captain Director · appointed 2009 · resigned 2019
- Kirby, Vanessa Catherine, Sister Director · appointed 2009 · resigned 2012
- Joanna Babington Cox Director · appointed 2008 · resigned 2019
- Clark, Philip Ernest, Captain Director · appointed 2006 · resigned 2009
- Mark Kenneth Russell Director · appointed 2006 · resigned 2019
- Saunders, Wendy Jennifer, the Revd Director · appointed 2005 · resigned 2016
- Appleton, Bonita, Reverend Director · appointed 2005 · resigned 2016
- Andrew John Day Director · appointed 2005 · resigned 2008
- Pritchard, John Lawrence, the Right Reverend Director · appointed 2004 · resigned 2011
- James, Sarah Alison Livingston, Canon Director · appointed 2004 · resigned 2014
- Bates, Edwin, Captain Director · appointed 2003 · resigned 2010
- Brackley, Ian James, Right Reverend Director · appointed 2002 · resigned 2011
- Hugh Robert James Totten Director · appointed 2001 · resigned 2011
- Neil Lee Biles Secretary · appointed 2001 · resigned 2012
- Ann Margaret Morisy Director · appointed 2001 · resigned 2005
- James Norman Archer Secretary · appointed 2001 · resigned 2012
- Peter Ridge Director · appointed 2000 · resigned 2016
- Desmond Arnold Scott Secretary · appointed 2000 · resigned 2021
- Reeder, Michael William Peter, Captain Director · appointed 1999 · resigned 2009
- Fullard, Albert, Captain Director · appointed 1999 · resigned 2002
- John Alan Prodger Director · appointed 1999 · resigned 2005
- Paul Winston Michael Boyd Lee Director · appointed 1999 · resigned 2011
- David Charles Canon James Director · appointed 1999 · resigned 2000
- Bruinvels, Peter Nigel Edward, Canon Director · appointed 1999 · resigned 2004
- Thornton, Timothy Martin, the Right Reverend Director · appointed 1999 · resigned 2005
- Midwinter, Josie Isabel, Revd Sister Director · appointed 1998 · resigned 2001
- Richard Charles Leyton Director · appointed 1996 · resigned 1999
- Kenneth Gaskell Director · appointed 1995 · resigned 1998
- Joynson-Hicks, Crispin William, the Viscount Brentford Director · appointed 1995 · resigned 2000
- David Gowan Burton Director · appointed 1995 · resigned 2000
- Currin, James Edward, Captain Church Army Director · appointed 1993 · resigned 1999
- Gear, Michael Frederick, Right Reverend Director · appointed 1993 · resigned 1999
- Bernadette Celina Genevieve Burbridge Director · appointed 1993 · resigned 1996
- Smith, David James, the Right Reverend Director · appointed 1993 · resigned 1998
- Douglas John Williamson Milne Director · appointed 1992 · resigned 1994
- George Howell Fisher Director · appointed 1992 · resigned 1997
- Murphy, Leslie Frederick, Sir Director · resigned 1994
- James William Roxburgh Director · resigned 1995
- Jennifer Paynter Director · resigned 1992
- Eames, Robert Henry Alexander, Most Rev Director · resigned 1993
- Jennifer Marguerite Sainsbury Director · resigned 2001
- Boyce, Susan, Sister Director · resigned 1996
- William Halliday Keatley Director · resigned 2000
- David Leonard Baxter Director · resigned 1996
- Johanson, Philip, Captain Director · resigned 2006
- East, Jennifer, Sister Director · resigned 1993
- Ann Marsh Director · resigned 1998
- Ruth Badger Director · resigned 2001
- John Thomas Welsh Secretary · resigned 2000
- June Ann Simpson Director · resigned 2007
- Robin David Hughes Director · resigned 1992
- Beach, William Gerald Hugh, General Sir Director · resigned 1995
- Wintle, Ruth Elizabeth, Rev Canon Director · resigned 2000
- Smith, John, Captain Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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