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.
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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
- Trevor Llewelyn Director · appointed 2020
- Patel, Himanshu, Dr Director · appointed 2019
- Michael James Camp Director · appointed 2019
- Duncan Charles Grigor Anderson Director · appointed 2021
- John Shaw Murray Director · appointed 2020
- Roger Harry Walker Director · appointed 2015
- Peter Bruce Hockless Director · appointed 2020
- James Fitzgerald Thornton Director · appointed 2020
- Peter George Robert Lyon Director · appointed 2013
7.2y median 5.6y
average tenure
13y
longest tenure
Directors past 6 years
- Patel, Himanshu, Dr Director · appointed 2019
- Michael James Camp Director · appointed 2019
- Roger Harry Walker Director · appointed 2015
- Peter George Robert Lyon Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Trevor Llewelyn Director · appointed 2020
Portfolio (8)
- Patel, Himanshu, Dr Director · appointed 2019
- Michael James Camp Director · appointed 2019
- Duncan Charles Grigor Anderson Director · appointed 2021
- John Shaw Murray Director · appointed 2020
- Roger Harry Walker Director · appointed 2015
- Peter Bruce Hockless Director · appointed 2020
- James Fitzgerald Thornton Director · appointed 2020
- Peter George Robert Lyon Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Spence, Joseph Arthur Francis, Dr Director · appointed 2009 · resigned 2025
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.
Professional services 2Property 2Business services 1Construction 1Finance 1Hospitality 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- UYC (Food Group Services) Limited 1 shared director
- Hartley Court Gardens (Cranbrook) Limited 1 shared director
- Saltcote Mews Limited 1 shared director
- South Walk Management Company Limited 1 shared director
- Yarbury Limited 1 shared director
- Pabh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00249280 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/07/1930 |
| Address | RADIUS HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Duncan Charles Grigor Anderson Director · appointed 2021
- Trevor Llewelyn Director · appointed 2020
- John Shaw Murray Director · appointed 2020
- Peter Bruce Hockless Director · appointed 2020
- James Fitzgerald Thornton Director · appointed 2020
- Patel, Himanshu, Dr Director · appointed 2019
- Michael James Camp Director · appointed 2019
- Roger Harry Walker Director · appointed 2015
- Peter George Robert Lyon Director · appointed 2013
Show 27 former officers
- Robert Steven Butterfield Director · appointed 2017 · resigned 2019
- Christopher Russell Vernon Director · appointed 2012 · resigned 2023
- Padfield, Stephen James, Reverend Director · appointed 2012 · resigned 2015
- Spence, Joseph Arthur Francis, Dr Director · appointed 2009 · resigned 2025
- John Patrick Jones Director · appointed 2006 · resigned 2013
- Patrick Andrew Darby Director · appointed 2006 · resigned 2020
- Michael Stanley Morris Director · appointed 2005 · resigned 2015
- Michael Stone Director · appointed 2004 · resigned 2023
- Peter Jacques Johnson Director · appointed 2003 · resigned 2024
- Ronald Stuart Blythe Director · appointed 2002 · resigned 2006
- Stuart Cecil Barber Director · appointed 1999 · resigned 2006
- Jeremy John Baker Secretary · appointed 1999 · resigned 2025
- Graham George Able Director · appointed 1997 · resigned 2009
- Edward Lawrence Cresswell Swaysland Director · appointed 1997 · resigned 2015
- Alexander Campbell Shirreff Director · appointed 1994 · resigned 1998
- Christopher William Field Director · appointed 1992 · resigned 2020
- Peter Franklin Director · resigned 2019
- Sidney William Stickney Director · resigned 1993
- John Frank Newth Secretary · resigned 2016
- Derek Anthony Wilfrid Fairbairns Director · resigned 1994
- Nicholas Ridley Robinson Director · resigned 1996
- Lionel Francis Guillem Director · resigned 1997
- Martin Godfrey Director · resigned 2005
- Reverend Lynford-Smith Director · resigned 1992
- Anthony Courtenay Froude Verity Director · resigned 1995
- Kenneth George Frow Director · resigned 1999
- Peter Brian Edgley Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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