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.
2 directors on the board
- Con Alexander Director · appointed 2022
- Paul Marcus George Voller Director · appointed 2005
12.5y median 12.5y
average tenure
21.2y
longest tenure
Directors past 6 years
- Paul Marcus George Voller Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Con Alexander Director · appointed 2022
- Paul Marcus George Voller Director · appointed 2005
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.
Property 2Education 1Professional 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.
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
- Wildscreen 1 shared director
- The Outward Bound Trust 1 shared director
- Tumbles Well House Limited 1 shared director
- Danecote House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00174634 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/05/1921 |
| Address | C/O VWV LLP, 24 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Con Alexander
25-50% voting, appoints directors (firm), significant influence (firm) · notified 2022-10-04 - The Outward Bound Trust ceased 2022-10-04
significant influence · notified 2018-03-01
Officers (52)
- Con Alexander Director · appointed 2022
- Paul Marcus George Voller Director · appointed 2005
Show 50 former officers
- Lydia Davis Director · appointed 2020 · resigned 2021
- John Stewart Thomson Director · appointed 2014 · resigned 2018
- David James Dunbar Director · appointed 2014 · resigned 2015
- Charles John Christian Jervis Read Director · appointed 2013 · resigned 2018
- Elizabeth Camille Best Director · appointed 2013 · resigned 2018
- Jacky Tiotto Director · appointed 2010 · resigned 2014
- Andrew Martin Cartwright Director · appointed 2007 · resigned 2021
- Lydia Davis Secretary · appointed 2006 · resigned 2021
- Klaber, Robert Edward, Dr Director · appointed 2006 · resigned 2018
- Carol Schofield Secretary · appointed 2005 · resigned 2006
- Anthony Ronald Buckle Director · appointed 2005 · resigned 2006
- Diana Munro Director · appointed 2002 · resigned 2018
- Mary Garrard Director · appointed 2002 · resigned 2013
- Roger James Gale Director · appointed 2002 · resigned 2005
- John William Hawker Director · appointed 2002 · resigned 2017
- Christrose Carol Sumner Director · appointed 2001 · resigned 2005
- Gillian Patricia Greenwood Director · appointed 2001 · resigned 2008
- Robert Norman Brainin Director · appointed 2001 · resigned 2005
- Margaret Wendy Bishop Secretary · appointed 2001 · resigned 2005
- Patricia Massey Jeffers Director · appointed 1999 · resigned 2004
- Hannah Mary Williams Director · appointed 1998 · resigned 1999
- Carol Patricia Schofield Secretary · appointed 1996 · resigned 2001
- David Charles Farrow Director · appointed 1996 · resigned 2002
- Elizabeth Daphne Vivian-Neal Director · appointed 1995 · resigned 2002
- Jonathan Bridgewater Director · appointed 1995 · resigned 1996
- Carolyn Sandra Rumbelow Director · appointed 1995 · resigned 1998
- Diana Louise Cave Director · appointed 1995 · resigned 2002
- Daphne Elizabeth Wickham Director · appointed 1994 · resigned 1996
- Joanna Margaret Clover Director · appointed 1993 · resigned 2005
- Anne Butler Director · appointed 1993 · resigned 1998
- Daphne Mary Liddon Roth Director · resigned 1998
- Pamela Margaret Rew Director · resigned 2013
- Keswick, John Chippendale Lindley, Sir Director · resigned 1997
- Tina Mary Sharp Director · resigned 1998
- Aran, Arthur Desmond Colquhoun, the Earl of Arran Director · resigned 2008
- Avril Kleeman Director · resigned 2004
- Sydney Harvey Director · resigned 1993
- John Wills Director · resigned 1994
- Gillian May Wyatt Director · resigned 2000
- Toby Dominic Brodigan Salt Director · resigned 1996
- Astor, Philippa Victoria, Viscountess Director · resigned 2000
- Anne Barbara Wollheim Director · resigned 1993
- Wilfred Percy Fletcher Director · resigned 1992
- Sarah Ceinwen Evans Director · resigned 2001
- John Christopher White Director · resigned 2011
- Jennifer Rosalind Tilden-Walker Director · resigned 1994
- Alison Ann Veronica Martin Director · resigned 1995
- Christopher John Harvey Director · resigned 1995
- Robert Derrie Mckeown Secretary · resigned 1996
- Sheila Vere Dunbar Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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