Connected board network
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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.
9
directors on the board
4.5y median 3.2y
average tenure
10.2y
longest tenure
3
directors past 6 years
4 vs 2 portfolio
first-time directors
1
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.
Other services 3Education 2Agriculture 1Finance 1Health and social care 1Manufacturing 1Professional services 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Guild of Freemen of the City of London 3 shared directors
- Grocers'Trust Company Limited(the) 1 shared director
- Racedown Alps Limited 1 shared director
- Medical AID for Palestinians 1 shared director
- S.I.M. Partnership (London) Limited 1 shared director
- The Royal Mint Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00185577 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/11/1922 |
| Address | FOXSE CONSULTANCY, CARDIFF HOUSE, CARDIFF ROAD, VALE OF GLAMORGAN, CF63 2AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Robert Adrian Joseph Waddingham Director · appointed 2025
- Ellin Nina Zomaya Director · appointed 2024
- James Andrew Campbell-Johnston Director · appointed 2024
- Christopher John Walton Director · appointed 2024
- Richard Edward Makepeace Director · appointed 2023
- Gerogina Rebecca May Brooks Director · appointed 2022
- Anne Elizabeth Holden Director · appointed 2018
- Anna Michele Campbell-Johnston Director · appointed 2017
- Sarah Elizabeth Fox Secretary · appointed 2017
- Edward Campbell Campbell-Johnston Director · appointed 2016
Show 28 former officers
- Smail, John Alexander, Dr Director · appointed 2016 · resigned 2025
- Ridgewell, Brian John, Dr Director · appointed 2015 · resigned 2016
- Ridgewell, Brian John, Dr Director · appointed 2015 · resigned 2016
- Rachel Frances Campbell-Johnston Director · appointed 2011 · resigned 2024
- Michael Terence Nemko Director · appointed 2011 · resigned 2023
- Clifford James Newbold Director · appointed 2010 · resigned 2011
- Breen, John Thomas, Dr Director · appointed 2010 · resigned 2017
- Anthony Hugh Chignell Director · appointed 2007 · resigned 2023
- Duncan Andrew Cantlay Director · appointed 2007 · resigned 2024
- Henry Robert Joseph Grant Secretary · appointed 2006 · resigned 2017
- Philip Gee Director · appointed 2004 · resigned 2022
- David John Williams Director · appointed 2003 · resigned 2007
- David John Eldridge Director · appointed 2003 · resigned 2015
- Hugh Richard Walduck Director · appointed 2002 · resigned 2007
- John Miles Huntington Whiteley Director · appointed 2000 · resigned 2016
- Whiteley, Peter, Sir Director · appointed 1999 · resigned 2001
- Grant, Anthony, Sir Director · appointed 1998 · resigned 2010
- Dent, Robin John, Sir Director · appointed 1996 · resigned 1999
- Christopher Andrew Campbell-Johnston Director · appointed 1996 · resigned 2011
- Younger, John William, Major General Sir Director · appointed 1992 · resigned 1995
- Douglas Francis Dunstan Director · resigned 1997
- Harold Gould Director · resigned 2010
- Floyd Ewin, David, Sir Director · resigned 2003
- Benedict Campbell-Johnston Director · resigned 2016
- Forbes, Hamish Stewart, Sir Director · resigned 2002
- Campbell-Johnston, Michael Alexander Ninian, Reverend Director · resigned 1995
- Charles Butler Secretary · resigned 2006
- Anthony Clifford Widdrington Lee Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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