Network
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Who leads it
Previous officers 9
- Robert Frankland Davison 2004-2013 View profile
- Julia Penelope Cranfield 2003-2018 View profile
- Rosemary Shirley Anne Cranfield 1994-2001 View profile
- Pauline Margaret Wrench Frankland 1993 View profile
- George Ainsworth Wates 1993 View profile
- Penelope Jane Culverhouse 2004 View profile
- Catherine Jane Reay 1994 View profile
- Throgmorton UK Limited 2007-2007 View profile
- Lewis Frederick Bullard 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/1909
Board analysis
Board 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.
5 directors on the board
- Clare Wilks Director · appointed 2019
- John Rowland Ryle Director · appointed 1993
- James Dobson Davison Director · appointed 2014
- Alexander Gordon Grieve Director · appointed 1995
- Rosemary Mccollin Director · appointed 2019
Directors past 6 years
- Clare Wilks Director · appointed 2019
- John Rowland Ryle Director · appointed 1993
- James Dobson Davison Director · appointed 2014
- Alexander Gordon Grieve Director · appointed 1995
- Rosemary Mccollin Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- James Dobson Davison Director · appointed 2014
- Alexander Gordon Grieve Director · appointed 1995
- Rosemary Mccollin Director · appointed 2019
Portfolio (2)
- Clare Wilks Director · appointed 2019
- John Rowland Ryle Director · appointed 1993
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00103004
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data