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.
12 directors on the board
- Adam Stewart Towle Director · appointed 2024
- Michael Connelly Anderson Director · appointed 2020
- Brian West Stewart Director · appointed 2019
- Naomi Adie Director · appointed 2024
- Andrew John Williams Director · appointed 2020
- Deana Mary Burgoyne Director · appointed 2025
- Minesh Bharatbhai Patel Director · appointed 2024
- Jack Ross David Hardiman Director · appointed 2023
- Amy Rebecca Brook Carter Director · appointed 2022
- Grazina Berry Director · appointed 2022
- Vanessa Clare Stanislas Director · appointed 2017
- Andrew James Lamb Director · appointed 2025
Directors past 6 years
- Michael Connelly Anderson Director · appointed 2020
- Brian West Stewart Director · appointed 2019
- Andrew John Williams Director · appointed 2020
- Vanessa Clare Stanislas Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Adam Stewart Towle Director · appointed 2024
- Naomi Adie Director · appointed 2024
- Andrew John Williams Director · appointed 2020
- Minesh Bharatbhai Patel Director · appointed 2024
- Grazina Berry Director · appointed 2022
- Vanessa Clare Stanislas Director · appointed 2017
Portfolio (6)
- Michael Connelly Anderson Director · appointed 2020
- Brian West Stewart Director · appointed 2019
- Deana Mary Burgoyne Director · appointed 2025
- Jack Ross David Hardiman Director · appointed 2023
- Amy Rebecca Brook Carter Director · appointed 2022
- Andrew James Lamb Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jane Elizabeth Carmichael Director · appointed 2020 · 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
- Reliance Bank Limited 1 shared director
- Denes Natural PET Care Limited 1 shared director
- Plan International (UK) 1 shared director
- Gemini Fine Foods Limited 1 shared director
- Petproject Limited 1 shared director
- 60 Ferme Park Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00148906 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/11/1917 |
| Address | SAXONGATE BRADBURY PLACE, HARTFORD ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 3RR |
| 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 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opportunities Without Limits
appoints directors · notified 2016-04-06 - Bradbury Place Limited
25-50% voting (trust) · notified 2016-04-06 - Papworth (Waveney) Limited
significant influence · notified 2016-04-06 - The Papworth and Enham Foundation
25-50% voting (firm) · notified 2016-04-06 - Evelyn Fison Roadway Management Company Limited
25-50% shares, 25-50% voting · notified 2016-07-01
Officers (66)
- Deana Mary Burgoyne Director · appointed 2025
- Andrew James Lamb Director · appointed 2025
- Adam Stewart Towle Director · appointed 2024
- Naomi Adie Director · appointed 2024
- Minesh Bharatbhai Patel Director · appointed 2024
- Jack Ross David Hardiman Director · appointed 2023
- Amy Rebecca Brook Carter Director · appointed 2022
- Grazina Berry Director · appointed 2022
- Michael Connelly Anderson Director · appointed 2020
- Andrew John Williams Director · appointed 2020
- Brian West Stewart Director · appointed 2019
- Vanessa Clare Stanislas Director · appointed 2017
Show 54 former officers
- Chris Judson Secretary · appointed 2024 · resigned 2025
- Sarah Louise Miller Secretary · appointed 2024 · resigned 2024
- Penny Metcalf Director · appointed 2023 · resigned 2025
- Dominic Tait Director · appointed 2023 · resigned 2023
- Michael Philip Burgess Director · appointed 2022 · resigned 2023
- Richard Derek Rodgers Director · appointed 2022 · resigned 2023
- Christina Olubukola Orekogbe Director · appointed 2021 · resigned 2022
- Elizabeth Kym Jessop Director · appointed 2020 · resigned 2022
- Jane Elizabeth Carmichael Director · appointed 2020 · resigned 2026
- Isabel Ramos De Noronha Divanna Director · appointed 2020 · resigned 2022
- David John Atkinson Director · appointed 2017 · resigned 2023
- Mark Colin Blake Secretary · appointed 2016 · resigned 2024
- Diarmid James Ducas Ogilvy Director · appointed 2014 · resigned 2017
- Sarah Jane Mitchell Director · appointed 2014 · resigned 2016
- Geoffrey Burnand Director · appointed 2014 · resigned 2017
- Andrew John Hirst Director · appointed 2014 · resigned 2023
- Wes Paul Cuell Director · appointed 2013 · resigned 2021
- Elizabeth Jane Railton Director · appointed 2013 · resigned 2013
- Patrick John Hughes Director · appointed 2013 · resigned 2022
- Rajan Upadhyaya Director · appointed 2012 · resigned 2014
- Roy Langley O'Shaughnessy Director · appointed 2011 · resigned 2013
- Debbie Martine Sorkin Director · appointed 2011 · resigned 2020
- Andrew Reginald Rushworth Dixon Director · appointed 2011 · resigned 2015
- Peter Lawson Agar Director · appointed 2011 · resigned 2020
- Richard Michael Norton Director · appointed 2011 · resigned 2020
- Andrew Robert Thompson Director · appointed 2010 · resigned 2013
- Nigel John Atkinson Director · appointed 2010 · resigned 2012
- Antony Eric Osborne Secretary · appointed 2010 · resigned 2016
- Robert Charles Hammond Director · appointed 2010 · resigned 2019
- Jill Alyson Millns Director · appointed 2009 · resigned 2017
- Angela Catherine Scott Director · appointed 2008 · resigned 2012
- Joanna Mary Womack Director · appointed 2006 · resigned 2015
- Ashish Brata Dasgupta Director · appointed 2006 · resigned 2011
- Pajak, Joseph Stanislavs, Dr Director · appointed 2005 · resigned 2011
- David Oldham Secretary · appointed 2003 · resigned 2009
- Margaret Elspeth Thomas Director · appointed 2001 · resigned 2010
- Harry John Faure Walker Director · appointed 2001 · resigned 2005
- Linda Mary Hoggarth Director · appointed 1999 · resigned 2007
- Barrell, Alan Walter, Professor Director · appointed 1999 · resigned 2007
- John Willis Director · appointed 1997 · resigned 1997
- Anthony Michael Barnes Director · appointed 1995 · resigned 2010
- Sibyl Mary Marshall Director · appointed 1995 · resigned 2001
- John Anthony Laverack Secretary · appointed 1994 · resigned 2002
- Michael Cecil Rothera Secretary · appointed 1993 · resigned 1994
- Duberly, Archibald Hugh, Sir Director · appointed 1992 · resigned 2012
- Judith Penelope Glossop Bennett Gape Pearson Director · appointed 1992 · resigned 2013
- Godfrey Richard Warde Wright Director · resigned 1997
- Richard Mann Roberts Secretary · resigned 1993
- Chancellor, Nigel Hugh Mosman, Dr Director · resigned 1997
- Martin, Katharine Elisabeth, Dr Director · resigned 1999
- Adrian Alexander Bridgewater Director · resigned 2011
- George Wayet Derek Crookenden Director · resigned 2000
- John Robert Littlewood Brashaw Director · resigned 1992
- Joan Dorothy Parish Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record