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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Everitt and Everitt Limited 2 shared directors
- Spencer Enterprises 2 shared directors
- Tongswood Estates Limited 2 shared directors
- Althorp Nominee ONE Limited 2 shared directors
- Althorp Nominee TWO Limited 2 shared directors
- Stoneton Properties 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00359518 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/02/1940 |
| Address | THE OLD VICARAGE, GREAT HORMEAD, BUNTINGFORD, HERTFORDSHIRE, SG9 0NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Alexander Thomas Van Hoek Director · appointed 2026
- Henry Lyttelton Alexander Hood Director · appointed 2025
- Fergus Philip Paul Mcneil Boyd Director · appointed 2025
- Coleridge, Nicholas David, Sir Director · appointed 2024
- Peter John Mckee Director · appointed 2021
- Rory Daniel Oswell Macleay Director · appointed 2013
- Charles James Robarts Director · appointed 2003
- Ashe George Russell Windham Director · appointed 2001
- Piers Alexander David Inkin Director · appointed 2000
Show 24 former officers
- Suffield, John Edward Richard, Lord Director · appointed 2018 · resigned 2026
- Bridges, Mark Thomas, Lord Director · appointed 2018 · resigned 2025
- Waldegrave, William Arthur, Lord Director · appointed 2011 · resigned 2024
- Gailey, Andrew Louis Hamilton, Dr Director · appointed 2006 · resigned 2021
- Christopher Henry St George Director · appointed 2001 · resigned 2006
- Robert Sturdee Mason Director · appointed 2000 · resigned 2018
- Michael Charles Terrell Prideaux Director · appointed 1999 · resigned 2018
- James Norris Beaumont Cook Director · appointed 1999 · resigned 2006
- Andrew Guy Wynn Director · appointed 1996 · resigned 2018
- Jonathan Moreton Gage Director · appointed 1995 · resigned 2018
- John Sebastian Brinsley Peake Director · appointed 1995 · resigned 2001
- Rickett, John Francis, Brigadier Director · appointed 1995 · resigned 2009
- Rory Buchanan Landman Director · appointed 1995 · resigned 2026
- Anthony Julian Robarts Secretary · appointed 1992 · resigned 2005
- Lloyd, Anthony John Leslie, Lord Director · resigned 2000
- John Newton Butterwick Director · resigned 1999
- Money-Coutts, David Burdett, Sir Director · resigned 2001
- Rupert Nicholas Hambro Director · resigned 2020
- Francis Anthony Armstrong Carnwath Director · resigned 2000
- Richard Quintin Hoare Director · resigned 1995
- Thomas Graham Denne Director · resigned 1995
- Coutts & CO Corporate-secretary · resigned 1992
- Timothy Stormont Bardsley Card Director · resigned 1999
- Gurdon, John Bertrand, Professor Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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