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.
11 directors on the board
- Caroline Sarah Daly Director · appointed 2026
- Junior Charles Johnson Director · appointed 2020
- Ian Robertson Gulland Director · appointed 2024
- Mark Binney Director · appointed 2025
- Richard Westacott Godden Director · appointed 2018
- Richard Alastair Evans Director · appointed 2019
- Sarah Jane Smart Director · appointed 2023
- Malcolm William Forsyth Director · appointed 2020
- Rachael Mary Heffer Director · appointed 2026
- Kim Barbara Hurst Director · appointed 2017
- Sandra Morris Director · appointed 2022
Directors past 6 years
- Junior Charles Johnson Director · appointed 2020
- Richard Westacott Godden Director · appointed 2018
- Richard Alastair Evans Director · appointed 2019
- Kim Barbara Hurst Director · appointed 2017
First-time vs portfolio directors
First-time (8)
- Caroline Sarah Daly Director · appointed 2026
- Junior Charles Johnson Director · appointed 2020
- Ian Robertson Gulland Director · appointed 2024
- Richard Westacott Godden Director · appointed 2018
- Richard Alastair Evans Director · appointed 2019
- Sarah Jane Smart Director · appointed 2023
- Rachael Mary Heffer Director · appointed 2026
- Sandra Morris Director · appointed 2022
Portfolio (3)
- Mark Binney Director · appointed 2025
- Malcolm William Forsyth Director · appointed 2020
- Kim Barbara Hurst Director · appointed 2017
Also govern a charity
- Mark Binney Restored, The Parochial Church Council of the Ecclesiastical Parish of Chanctonbury, Annie Bertha Lloyd
- Richard Westacott Godden The Centre for Enterprise, Markets and Ethics, The Parochial Church Council of the Ecclesiastical Parish of ST John the Evangelist, Blackheath
- Malcolm William Forsyth The Parochial Church Council of the Ecclesiastical Parish of ST Peter & ST Paul, Moulton
- Kim Barbara Hurst Vineyard Music (UK) Limited
- Sandra Morris Oasis Youth Development Trust, Chernobyl Christian Care
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
- NEW Wine Trust 1 shared director
- Vineyard Music (UK) Limited 1 shared director
- NEW Wine Resources Limited 1 shared director
- Scott Bader Pension Scheme Trustees Limited 1 shared director
- Restored 1 shared director
- Revival Projects 1 shared director
Deterministic, from public records.
Company details
| Number | 00039828 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/10/1893 |
| Address | TRINITY HOUSE OPAL COURT, OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DF |
| 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.
Officers (82)
- Rachael Mary Heffer Director · appointed 2026
- Caroline Sarah Daly Director · appointed 2026
- Mark Binney Director · appointed 2025
- Ian Robertson Gulland Director · appointed 2024
- Sarah Jane Smart Director · appointed 2023
- Sandra Morris Director · appointed 2022
- Malcolm William Forsyth Director · appointed 2020
- Junior Charles Johnson Director · appointed 2020
- Richard Alastair Evans Director · appointed 2019
- Richard Westacott Godden Director · appointed 2018
- Kim Barbara Hurst Director · appointed 2017
- Susan Gwen Winning Secretary · appointed 2013
Show 70 former officers
- Julie Rebecca Kittow Director · appointed 2020 · resigned 2024
- Griffiths, Mark, Revd Dr Director · appointed 2019 · resigned 2025
- Stephanie Jane Heald Director · appointed 2014 · resigned 2017
- Stephen Jonathan Hallett Director · appointed 2014 · resigned 2023
- Scrase-Field, Edward Fraser Austin Longmer, Rev Dr Director · appointed 2013 · resigned 2022
- Clive Beard Director · appointed 2011 · resigned 2019
- Clare Amanda Walker Director · appointed 2010 · resigned 2019
- Derek William Adams Director · appointed 2009 · resigned 2018
- Kapolyo, Joseph Mutale, Revd Director · appointed 2008 · resigned 2013
- Penny Lynn Boshoff Director · appointed 2007 · resigned 2014
- Richard Jonathan Barnes Director · appointed 2005 · resigned 2015
- Timothy Buckland Warren Secretary · appointed 2003 · resigned 2021
- Keith Basil Civval Director · appointed 2002 · resigned 2019
- Ranti Williams Director · appointed 2002 · resigned 2003
- Moore, John Richard, the Revd Canon Director · appointed 2002 · resigned 2003
- Edward Stanley Thomas Director · appointed 2002 · resigned 2011
- Andrew Kenneth Keighley Director · appointed 2002 · resigned 2003
- Threshe, Francis Duncan, Rev Director · appointed 2001 · resigned 2003
- Nicholas Andrew Harding Director · appointed 2001 · resigned 2010
- John Leonard Keith Croxton Director · appointed 2001 · resigned 2003
- Harrison, Robert William, Reverend Director · appointed 2001 · resigned 2009
- William Hugh Macangus Mackenzie Director · appointed 2000 · resigned 2007
- Richardson, John Stephen, the Very Revd Director · appointed 2000 · resigned 2003
- Marsh, Ian Westwood, Canon Director · appointed 2000 · resigned 2010
- Mellor, Howard, the Rev Director · appointed 2000 · resigned 2003
- Gillian Taylor Director · appointed 1999 · resigned 2003
- Richard James Roger Clark Director · appointed 1999 · resigned 2001
- Victoria Ann Taylor Director · appointed 1998 · resigned 2001
- Sheena Mclean Gillies Director · appointed 1998 · resigned 2001
- Ian Harvey Glasgow Director · appointed 1998 · resigned 2001
- Ann Nunn Director · appointed 1997 · resigned 2006
- Peter John Leroy Director · appointed 1997 · resigned 2006
- David Malcolm Wilson Director · appointed 1996 · resigned 2000
- Alan Ross Murray Director · appointed 1995 · resigned 2003
- Arthur James Escott Secretary · appointed 1995 · resigned 2002
- John James O'Brien Director · appointed 1994 · resigned 1995
- Robert Warner Director · appointed 1993 · resigned 1996
- White, Keith John, Dr Director · appointed 1993 · resigned 1999
- Ann Averil Warren Director · appointed 1993 · resigned 2000
- Lamdin, Keith Hamilton, Rev Director · appointed 1993 · resigned 1996
- Breton Tate Culain Morris Director · appointed 1993 · resigned 1999
- Patricia Ann Topley Director · appointed 1992 · resigned 1995
- Peter Howitt Director · appointed 1992 · resigned 1999
- Graham Douglas Quintin Carr Secretary · appointed 1992 · resigned 1995
- Brian Robert Young Director · appointed 1992 · resigned 2003
- Beryl Kearns Director · appointed 1992 · resigned 2002
- Cattley, Richard Melville, Reverend Director · appointed 1992 · resigned 1996
- Bertram Trevor Lloyd Director · resigned 1992
- Peter John Chapman Secretary · resigned 1994
- Anthony Nigel Ladbury Director · resigned 1992
- David Soldan Director · resigned 2001
- Margaret Parker Director · resigned 1993
- David Robert Willetts Director · resigned 1994
- Ian Morris Clark Director · resigned 1996
- Norman Wilson Director · resigned 1992
- Mercer, Nicholas Stanley, Reverend Director · resigned 1995
- Simon Lancelot Salkeld Pierson Director · resigned 1993
- Simmons, John Harold, Reverend Director · resigned 2002
- Wendy Ann Vyvyan Mccartney Director · resigned 1993
- Edwards, Joel Nigel Patrick, the Rev Director · resigned 1992
- Timothy Charles Painter Dean Director · resigned 1993
- Alfred David Owen Director · resigned 1997
- Billington, Timothy Roy Markby, Dr Director · resigned 1993
- Sainsbury, Roger, Rt Revd Director · resigned 1992
- Robert John Geoffrey Macfarlane Director · resigned 1992
- Peter Moodie Davies Director · resigned 1993
- Joyce, Anthony, the Rev Director · resigned 1992
- Platt, Harold Geoffrey, the Rev Director · resigned 1996
- Purkiss, Peter Ernest, Rev Director · resigned 1992
- Michael Keith Bewes Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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