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.
6 directors on the board
- Berman, Nigel Morris, Dr Director · appointed 2016
- Damaris Alicia Honor Albarran Director · appointed 2023
- Forster, Richard, Dr Director · appointed 2011
- Matthew Henry Burrows Director · appointed 2021
- Tom Charles Thackeray Director · appointed 2024
- John Walter Hawkins Director · appointed 1997
10.8y median 7.6y
average tenure
28.8y
longest tenure
Directors past 6 years
- Berman, Nigel Morris, Dr Director · appointed 2016
- Forster, Richard, Dr Director · appointed 2011
- John Walter Hawkins Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Forster, Richard, Dr Director · appointed 2011
- Matthew Henry Burrows Director · appointed 2021
- Tom Charles Thackeray Director · appointed 2024
Portfolio (3)
- Berman, Nigel Morris, Dr Director · appointed 2016
- Damaris Alicia Honor Albarran Director · appointed 2023
- John Walter Hawkins Director · appointed 1997
Also govern a charity
0
left in the last 12 months
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.
Business services 1Education 1Health and social care 1Other services 1
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
- Westminster Boating Base Limited 1 shared director
- Anglo Latin American Foundation 1 shared director
- Wimbledon Park Community Trust 1 shared director
- Westminster Boating Base Trustee Limited 1 shared director
- Thermal Scientific Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00112514 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/11/1910 |
| Address | SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, CM22 6PU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Tom Charles Thackeray Director · appointed 2024
- Damaris Alicia Honor Albarran Director · appointed 2023
- Simon Alexander Poli Secretary · appointed 2021
- Matthew Henry Burrows Director · appointed 2021
- Berman, Nigel Morris, Dr Director · appointed 2016
- Forster, Richard, Dr Director · appointed 2011
- John Walter Hawkins Director · appointed 1997
Show 20 former officers
- Simon Crawshay Jones Director · appointed 2009 · resigned 2025
- Elias Poli Secretary · appointed 2006 · resigned 2021
- Duncan Richard Beardsley Director · appointed 2001 · resigned 2022
- Alexander Guy Facey Director · appointed 1999 · resigned 2008
- Anthony James Nightingale Director · appointed 1996 · resigned 2005
- Malcolm Coit Dunlop Director · appointed 1996 · resigned 1997
- David Forsyth Allan Trewby Director · appointed 1996 · resigned 2001
- Anthony Burnett Brown Director · appointed 1996 · resigned 2002
- Nicholas Linder Stafford-Deitsch Director · appointed 1996 · resigned 1999
- Gough, Shane Hugh Maryon, Estate of Viscount Director · appointed 1996 · resigned 2023
- David Harry Foard Copper Director · appointed 1995 · resigned 1999
- Healey, John, Major Director · appointed 1994 · resigned 1996
- Beryl Scrutton Director · appointed 1994 · resigned 1998
- Christopher Roy Croft Director · appointed 1993 · resigned 1998
- Peter Stephen Rust Secretary · resigned 2006
- Geoffrey Brian Clifford Hughes Director · resigned 1996
- Doris Goodall Director · resigned 1994
- George Thomas Willson Director · resigned 1993
- Norman Lancelot Hall Director · resigned 1997
- John Clifford Colligan Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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