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.
5
directors on the board
5y median 2.6y
average tenure
10.1y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
2
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.
Education 2Finance 2Property 2Business services 1Construction 1Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lewis Estates (Wolverhampton) Limited 1 shared director
- Instinet International Limited 1 shared director
- Instinet Europe Limited 1 shared director
- Oxford Philharmonic Orchestra Trust 1 shared director
- The Outward Bound Trust 1 shared director
- Hellios Information Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00405180 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/02/1946 |
| Address | HACKTHORPE HALL, HACKTHORPE, PENRITH, CUMBRIA, CA10 2HX |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (80)
- Fiona Louise Norcross Secretary · appointed 2025
- Frances Claire Ashley Director · appointed 2024
- Pavane Kaur Mann Director · appointed 2024
- Jonathan Wayne Lewis Director · appointed 2023
- David Cheuk Lun Kong Director · appointed 2017
- Colin James Maund Director · appointed 2016
Show 74 former officers
- David Kim Parry Secretary · appointed 2012 · resigned 2024
- Makin, Pamela Louise, Dame Director · appointed 2011 · resigned 2021
- Mary Margaret Thomson Director · appointed 2011 · resigned 2023
- Frances Ashley Director · appointed 2010 · resigned 2018
- Robert James Anderson Director · appointed 2010 · resigned 2024
- Charles Edward Laurence Philipps Director · appointed 2010 · resigned 2023
- Richard John Hubbard Director · appointed 2010 · resigned 2017
- Nicholas John Rowland Buckworth Director · appointed 2010 · resigned 2013
- Murray Peter Lloyd Director · appointed 2010 · resigned 2010
- Hopkins, David William Richard, Professor Director · appointed 2009 · resigned 2012
- Rodney Paul Carr Director · appointed 2009 · resigned 2015
- Richard Watson Director · appointed 2008 · resigned 2010
- Hopkins, David, Professor Director · appointed 2008 · resigned 2009
- Ian Roderick Gowrie-Smith Director · appointed 2007 · resigned 2018
- Iain Miller Glover Peter Director · appointed 2006 · resigned 2013
- Eric Arthur Worrall Director · appointed 2006 · resigned 2012
- Pitcher, Desmond Henry, Sir Director · appointed 2005 · resigned 2007
- Brighouse, Timothy Robert Peter, Sir Director · appointed 2003 · resigned 2006
- Ffion Llywelyn Hague Director · appointed 2002 · resigned 2010
- Catharine Letitia Hoey Director · appointed 2002 · resigned 2011
- Lynn Forester De Rothschild Director · appointed 2001 · resigned 2010
- Nigel James Cubitt Buchanan Secretary · appointed 2001 · resigned 2011
- Michael Laurence O'Neil Director · appointed 2001 · resigned 2007
- Harris of Peckham, Philip Charles, Lord Director · appointed 2001 · resigned 2003
- Peters, Mary Elizabeth, Lady Director · appointed 2001 · resigned 2008
- Robert Peter Ridsdale Director · appointed 2000 · resigned 2006
- Peter Stephen Neumark Director · appointed 2000 · resigned 2010
- Spurling, John Damien, Sir Director · appointed 1999 · resigned 2012
- The Duke of Edinburgh, Prince Philip, Hrh Director · appointed 1998 · resigned 2003
- Elisabeth Anne Ireland Secretary · appointed 1998 · resigned 2002
- Alexander Pieter Van Heeren Director · appointed 1997 · resigned 2002
- Michael John Derek Irving Director · appointed 1997 · resigned 2006
- Honor Mary Ruth Chapman Director · appointed 1997 · resigned 1999
- Bonington, Christian John Storey, Sir Director · appointed 1997 · resigned 2009
- Kirkham, Graham, Lord Director · appointed 1997 · resigned 2006
- Ian Redgrave Lawson Director · appointed 1997 · resigned 2001
- Prince Andrew the Duke of York KG Kcvo ADC, Andrew Albert Christian, Hrh Director · appointed 1997 · resigned 2019
- Bernard Piers Dewe Mathews Director · appointed 1997 · resigned 2000
- Michael James Kingshott Director · appointed 1995 · resigned 1997
- Andrew John Edward Hodges Secretary · appointed 1995 · resigned 1998
- Gulliver, James Gerald, Dr Director · appointed 1995 · resigned 1996
- Bernt Hugh Reinhardt Hudson-Davies Director · appointed 1995 · resigned 2000
- Holdsworth, George Trevor, Sir Director · appointed 1995 · resigned 1997
- Edward Antony Richard Louis Wessex Director · appointed 1995 · resigned 1997
- Ryder, Caroline Mary, Lady Director · appointed 1995 · resigned 2000
- Malcolm Cyril Pinchin Director · appointed 1995 · resigned 1997
- Joseph Edward Lowthian Director · appointed 1994 · resigned 1995
- Smith, James Cadzow, Dr Director · appointed 1994 · resigned 1995
- Jacquelyn Claire Tonge Director · appointed 1994 · resigned 1995
- John Estmond Strickland Director · appointed 1993 · resigned 1995
- John Anthony Wood Director · appointed 1993 · resigned 1995
- Rodney David Pickard Director · resigned 1995
- Edward Lovell Marsh Director · resigned 1993
- John Anthony Leavey Director · resigned 1992
- David Alexander Blair Director · resigned 1994
- Garry Long Director · resigned 1995
- Stephen Malcolm Westmacott Venables Director · resigned 1993
- William E Phillips Director · resigned 1995
- Stephen Drew Secretary · resigned 1995
- David Cuthbert Tudway Quilter Director · resigned 1992
- Savile, James Wilson, Sir Director · resigned 1995
- William Stephen Walton Director · resigned 1995
- Swaffield, James Chesebrough, Sir Director · resigned 1996
- James David Frederick Miller Director · resigned 1995
- Thomas Price Director · resigned 1993
- Doris Marjorie Hodgson Director · resigned 1995
- Rees, Richard Ellis Meuric, Sir Director · resigned 1995
- Neville Howard Director · resigned 1994
- George John Robert Pannett Director · resigned 1995
- Eric Douglas Morley Director · resigned 1998
- Farrar-Hockley, Anthony Heritage, General Sir Director · resigned 1995
- Eskdale, Rea, Lord Director · resigned 1995
- John Martin Nicholas Director · resigned 1995
- John Hamilton Cracknell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record