Royal British Legion Poppy Factory
Company 00204405 Active
Registered charity: Royal British Legion Poppy Factory
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.
11 directors on the board
- Alistair James Kett Director · appointed 2018
- Simon Anthony Taylor Director · appointed 2017
- Rachael Louise Taylor-Jenkins Director · appointed 2024
- Linda Janette Costello Director · appointed 2020
- Martin Richard Hodgson Director · appointed 2023
- Kalidindi, Sridevi, Dr Director · appointed 2018
- Matthew Edward Jack Hubbard Director · appointed 2020
- Larry Brian Worrell Director · appointed 2023
- Hodgetts, Timothy John, Doctor Director · appointed 2021
- Andrew Ian Fergusson Wishart Director · appointed 2018
- Clifford Roderick Stanton Dare Director · appointed 2017
6.1y median 6.5y
average tenure
8.6y
longest tenure
Directors past 6 years
- Alistair James Kett Director · appointed 2018
- Simon Anthony Taylor Director · appointed 2017
- Kalidindi, Sridevi, Dr Director · appointed 2018
- Matthew Edward Jack Hubbard Director · appointed 2020
- Andrew Ian Fergusson Wishart Director · appointed 2018
- Clifford Roderick Stanton Dare Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Matthew Edward Jack Hubbard Director · appointed 2020
- Larry Brian Worrell Director · appointed 2023
- Hodgetts, Timothy John, Doctor Director · appointed 2021
- Andrew Ian Fergusson Wishart Director · appointed 2018
Portfolio (7)
- Alistair James Kett Director · appointed 2018
- Simon Anthony Taylor Director · appointed 2017
- Rachael Louise Taylor-Jenkins Director · appointed 2024
- Linda Janette Costello Director · appointed 2020
- Martin Richard Hodgson Director · appointed 2023
- Kalidindi, Sridevi, Dr Director · appointed 2018
- Clifford Roderick Stanton Dare Director · appointed 2017
0
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.
Construction 2Finance 2Business services 1Other services 1Professional services 1Property 1Retail and trade 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Odin Estates Limited 1 shared director
- Synapse Global Limited 1 shared director
- Richmond Business Improvement District Limited 1 shared director
- Riverfront HGS Limited 1 shared director
- Hunot Property LTD 1 shared director
- Klip Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00204405 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/03/1925 |
| Address | 20 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.68209 - Other letting and operating of own or leased real estate78109 - Other activities of employment placement agencies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (65)
- Rachael Louise Taylor-Jenkins Director · appointed 2024
- Martin Richard Hodgson Director · appointed 2023
- Larry Brian Worrell Director · appointed 2023
- Hodgetts, Timothy John, Doctor Director · appointed 2021
- Linda Janette Costello Director · appointed 2020
- Matthew Edward Jack Hubbard Director · appointed 2020
- John Jeffrey Short Secretary · appointed 2019
- Alistair James Kett Director · appointed 2018
- Andrew Ian Fergusson Wishart Director · appointed 2018
- Kalidindi, Sridevi, Dr Director · appointed 2018
- Simon Anthony Taylor Director · appointed 2017
- Clifford Roderick Stanton Dare Director · appointed 2017
Show 53 former officers
- Krishna Narendra Dhanak Director · appointed 2020 · resigned 2023
- Michael Francis Bustard Director · appointed 2017 · resigned 2022
- Wanda Susan Hamilton Director · appointed 2015 · resigned 2017
- Julius Peregrine Harold Shepherd Wolff Ingham Director · appointed 2014 · resigned 2024
- Peter Richard Gill Director · appointed 2014 · resigned 2023
- Strathdee, Geraldine Mary, Dr Director · appointed 2013 · resigned 2018
- Dilley, Philip Graham, Sir Director · appointed 2013 · resigned 2015
- Andrew Richard Darwen Sharpe Director · appointed 2012 · resigned 2020
- Andrew John Truscott Director · appointed 2012 · resigned 2020
- Overton, Marc Anthony John Mchardy, Lt Col Director · appointed 2012 · resigned 2017
- Colin Simon Bult Cook Director · appointed 2011 · resigned 2017
- John Raymon Barnett Crisford Director · appointed 2010 · resigned 2013
- Mark Richard Perowne Director · appointed 2010 · resigned 2018
- Steven Colin Monger-Godfrey Director · appointed 2010 · resigned 2020
- Penelope Russell-Smith Director · appointed 2008 · resigned 2010
- Hugh Hort Player Director · appointed 2008 · resigned 2018
- Derek Edmund Piers Walter Director · appointed 2008 · resigned 2014
- Keith Francis Prichard Director · appointed 2006 · resigned 2012
- Tymothy Alastair Marsh Director · appointed 2006 · resigned 2012
- Henderson, Diana Mary, Dr Director · appointed 2005 · resigned 2006
- Richard Michael De Lacy Director · appointed 2005 · resigned 2012
- William Parkin Director · appointed 2004 · resigned 2005
- John Frederick Farmer Director · appointed 2003 · resigned 2010
- Bernard Cook Director · appointed 2002 · resigned 2013
- John Arthur Tedder Director · appointed 2001 · resigned 2010
- Deborah Ann Aplin Director · appointed 2001 · resigned 2009
- Edward William Hefferman Director · appointed 2001 · resigned 2013
- John George Harold Champ Director · appointed 2001 · resigned 2004
- William Robert Kay Secretary · appointed 1999 · resigned 2019
- Michael Hammond Director · appointed 1999 · resigned 2000
- Ronald Ivan Glendinning Director · appointed 1997 · resigned 2003
- John Eric Williamson Director · appointed 1997 · resigned 2001
- Frank Sowden Director · appointed 1997 · resigned 1999
- Bertram Howard Wormsley Director · appointed 1996 · resigned 2002
- Ian Alexander Lashbrooke Director · appointed 1996 · resigned 2004
- Thomas Longland Director · appointed 1996 · resigned 2010
- Hilary June Beedham Director · appointed 1995 · resigned 2008
- Brian Cedric Noel Soffe Director · appointed 1994 · resigned 1995
- Noel Rogers Director · appointed 1993 · resigned 1995
- John Broderick Tuckey Director · appointed 1993 · resigned 1995
- Nigel Peter Manwaring Messenger Director · appointed 1992 · resigned 2007
- William John Tester Director · resigned 2000
- David Trevor Knowles Director · resigned 1993
- Robert Douglas Parkin Secretary · resigned 1999
- Elsie Emily Nash Director · resigned 2001
- Knox, William Robert Morrison, Lt Col Director · resigned 1993
- Charles William John Pledger Director · resigned 2000
- Ronald William Buckingham Director · resigned 1993
- Sara Jones Director · resigned 2006
- Hughes, James, Colonel Director · resigned 1993
- Edward Robert Jobson Director · resigned 1993
- Adam James Charlton Director · resigned 1993
- Scott, Victoria Doris Rachel Montagu-Douglas, Lady Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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