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.
11 directors on the board
- Caroline Sarah Gosling Director · appointed 2018
- Nicola Jane Brooks-Coppard Director · appointed 2020
- Alison Mary Forrestal Director · appointed 2021
- Clive Everest Director · appointed 2016
- Nicholas Robert Park Director · appointed 2019
- Stewart, Jeremy Ross, Dr Director · appointed 2014
- Christopher Alwyn Martin Director · appointed 2018
- Kath Una Qualtrough Director · appointed 2022
- Kerry Blackstock Director · appointed 2022
- Stephen Paul Swift Director · appointed 2014
- Beth Brook Director · appointed 2024
7y median 7.1y
average tenure
11.6y
longest tenure
Directors past 6 years
- Caroline Sarah Gosling Director · appointed 2018
- Nicola Jane Brooks-Coppard Director · appointed 2020
- Clive Everest Director · appointed 2016
- Nicholas Robert Park Director · appointed 2019
- Stewart, Jeremy Ross, Dr Director · appointed 2014
- Christopher Alwyn Martin Director · appointed 2018
- Stephen Paul Swift Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Nicola Jane Brooks-Coppard Director · appointed 2020
- Clive Everest Director · appointed 2016
- Christopher Alwyn Martin Director · appointed 2018
- Kerry Blackstock Director · appointed 2022
Portfolio (7)
- Caroline Sarah Gosling Director · appointed 2018
- Alison Mary Forrestal Director · appointed 2021
- Nicholas Robert Park Director · appointed 2019
- Stewart, Jeremy Ross, Dr Director · appointed 2014
- Kath Una Qualtrough Director · appointed 2022
- Stephen Paul Swift Director · appointed 2014
- Beth Brook Director · appointed 2024
1
also govern a charity
Left in the last 12 months
- Michele Elizabeth Jennings Director · appointed 2023 · 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 6Property 4Finance 3Retail and trade 3Agriculture 1Tech and media 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.
Related organisations
- Blue Cross Trading Company Limited 2 shared directors
Connected through a shared director
- NMA (Enterprises) Limited 1 shared director
- Global Coaching and Consultancy LTD. 1 shared director
- Kudos Innovations Limited 1 shared director
- Rubica Change and Analytics LTD 1 shared director
- Hoden Farm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00363197 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/09/1940 |
| Address | SHILTON ROAD, BURFORD, OXFORDSHIRE, OX18 4PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores75000 - Veterinary activities96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Cross (D&B) Company Limited
significant influence · notified 2018-06-14 - Blue Cross Trading Company Limited
significant influence · notified 2018-06-14
Officers (64)
- Beth Brook Director · appointed 2024
- Kerry Blackstock Director · appointed 2022
- Kath Una Qualtrough Director · appointed 2022
- Alison Mary Forrestal Director · appointed 2021
- Nicola Jane Brooks-Coppard Director · appointed 2020
- Nicholas Robert Park Director · appointed 2019
- Caroline Sarah Gosling Director · appointed 2018
- Iain Sholto Heaton Secretary · appointed 2018
- Christopher Alwyn Martin Director · appointed 2018
- Clive Everest Director · appointed 2016
- Stewart, Jeremy Ross, Dr Director · appointed 2014
- Stephen Paul Swift Director · appointed 2014
Show 52 former officers
- Michele Elizabeth Jennings Director · appointed 2023 · resigned 2025
- Lara Dewar Director · appointed 2021 · resigned 2023
- Charmion Lee Pears Director · appointed 2020 · resigned 2022
- Joseph Nhan-O'Reilly Director · appointed 2020 · resigned 2023
- Stuart Carmichael Director · appointed 2018 · resigned 2023
- Sue Ellis Director · appointed 2018 · resigned 2019
- Nico Lutkins Director · appointed 2017 · resigned 2023
- Adele Susannah Fuller Secretary · appointed 2017 · resigned 2018
- Gwyn Huw Davies Secretary · appointed 2015 · resigned 2017
- Catherine Ann Brown Director · appointed 2015 · resigned 2022
- Kristina Glover Director · appointed 2015 · resigned 2016
- Victoria Clare Hemming Director · appointed 2015 · resigned 2019
- Deirdre Walker Director · appointed 2015 · resigned 2018
- Amy Clarke Director · appointed 2014 · resigned 2019
- Rossdale, David Douglas James, Rt Revd Director · appointed 2014 · resigned 2018
- Richard Stuart Hollands Secretary · appointed 2014 · resigned 2015
- Stuart John Morgan Director · appointed 2013 · resigned 2013
- Forster, Anthony William, Professor Director · appointed 2012 · resigned 2017
- Timothy Henry Ralph Porter Director · appointed 2011 · resigned 2024
- Neil Christopher Smith Director · appointed 2011 · resigned 2018
- Thomas Harold Corran Director · appointed 2011 · resigned 2014
- Kim Lesley Hamilton Secretary · appointed 2008 · resigned 2014
- Watt, David Stuart, Dr Director · appointed 2007 · resigned 2015
- Andrew Jeremy Prebble Director · appointed 2006 · resigned 2016
- King, William Harold, Reverend Director · appointed 2004 · resigned 2010
- Roger Green Director · appointed 2004 · resigned 2013
- Julie Hyde Director · appointed 2003 · resigned 2013
- Zair David Berry Director · appointed 2003 · resigned 2021
- John Stuart Sewell Rutter Secretary · appointed 2001 · resigned 2008
- Walter Beswick Director · appointed 2000 · resigned 2011
- Irene Ellen Terry Director · appointed 1999 · resigned 2005
- John Mervyn Ingle Reed Director · appointed 1999 · resigned 2013
- Diane Adele Sinclair Director · appointed 1997 · resigned 2012
- Hutton, Timothy Charles, Dr Director · appointed 1997 · resigned 2019
- Kirkham, Graham, Lord Director · appointed 1997 · resigned 1998
- Vyner, Rudolph Thomas, Cbe Director · appointed 1997 · resigned 2000
- Harry Alan Kennard Director · appointed 1997 · resigned 2001
- Shirley Geraldine Silverstone Director · appointed 1996 · resigned 1999
- Sheppard, Allen John George, the Right Honourable Lord Director · appointed 1996 · resigned 2001
- Adrian Vincent Rowbotham Director · appointed 1995 · resigned 2013
- Edney, Andrew Thomas Bailey, Dr Director · appointed 1994 · resigned 2011
- John Nichol Director · appointed 1993 · resigned 1999
- Nicholas Frederick Lowe Director · appointed 1992 · resigned 1995
- Timothy Robert Finlow Director · appointed 1992 · resigned 2004
- Keith Hartley Savage Director · appointed 1992 · resigned 2004
- Anne Rita Edwards Director · resigned 1996
- Rodney John Wolverson Director · resigned 1992
- Roper-Curzon, Henrietta Margaret Fleur, Hon. Director · resigned 2021
- Peter Frederick Brooks Director · resigned 2012
- Alastair Robert Wilson Porter Director · resigned 2000
- William James Bryan Sneath Director · resigned 2001
- Peter Carpmael Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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