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
10y median 6.8y
average tenure
31.6y
longest tenure
8
directors past 6 years
5 vs 3 portfolio
first-time directors
3
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.
Tech and media 5Education 3Finance 2Retail and trade 2Arts and leisure 1Hospitality 1Professional services 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Naafi Incorporated Trustees 1 shared director
- Naafi Pension Fund Trustees 1 shared director
- The Associated Board of the Royal Schools of Music 1 shared director
- Caledonian Wharf Apartments Management Company Limited 1 shared director
- Cards for Good Causes Limited 1 shared director
- Hitachi Rail GTS UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00407270 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/03/1946 |
| Address | CHALFONT GROVE, NARCOT LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59112 - Video production activities60100 - Radio broadcasting60200 - Television programming and broadcasting activities85422 - Post-graduate level higher education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (72)
- Julie Anne Wheals Director · appointed 2025
- Pamela Anne Mcmenamin Secretary · appointed 2025
- Fogden, Richard, Air Cdre Director · appointed 2024
- Niall Macginnis Director · appointed 2022
- Vanella Jane Jackson Director · appointed 2019
- Darren Raymond Long Director · appointed 2019
- David Charles Moody Director · appointed 2019
- Helen Louise Depree Director · appointed 2018
- Anthony John Rix Director · appointed 2016
- Wilson, Christopher Colin, Major General Director · appointed 2010
- Antony John Hales Director · appointed 2009
- Howard Stephen Perlin Director · appointed 1994
Show 60 former officers
- Tolfts, Ian Richard, Air Commodore Director · appointed 2018 · resigned 2022
- Stephen Graham Mitchell Director · appointed 2017 · resigned 2018
- Deborah Jane Loudon Director · appointed 2015 · resigned 2025
- Mark David Browning Director · appointed 2015 · resigned 2021
- Margaret Adela Miriam Carver Director · appointed 2013 · resigned 2018
- Andrew John Parfitt Director · appointed 2013 · resigned 2015
- Stewart Peter Purvis Director · appointed 2013 · resigned 2017
- Clare Elizabeth Vivienne Colacicchi Director · appointed 2011 · resigned 2016
- David James Cochran Hamilton Secretary · appointed 2008 · resigned 2025
- Malcolm Leslie Tricker Secretary · appointed 2008 · resigned 2008
- Alan Will Wyatt Director · appointed 2007 · resigned 2012
- Vallance, Andrew George Buchanan, Air Vice-Marshal Director · appointed 2007 · resigned 2018
- Roger Froome Laughton Director · appointed 2007 · resigned 2014
- June Kell Dromgoole Director · appointed 2005 · resigned 2013
- Duncan, Alastair David Arton, Major General Director · appointed 2005 · resigned 2009
- Currie, Archibald Peter Neil, Major General Director · appointed 2004 · resigned 2009
- Kathryn Adie Director · appointed 2004 · resigned 2011
- Ronald David Hill Secretary · appointed 1999 · resigned 2008
- Roderick Alexander Cordy-Simpson Director · appointed 1999 · resigned 2008
- Robinson, Graham David Brice, Captain Rn Director · appointed 1999 · resigned 2024
- Baldwin, Nigel Bruce, Air Vice Marshal Director · appointed 1999 · resigned 2007
- Andrew Stephenson Ritchie Director · appointed 1998 · resigned 1999
- Cremorne Nominees Limited Corporate-secretary · appointed 1998 · resigned 1999
- Wright, Robert Alfred, Sir Director · appointed 1998 · resigned 1998
- Bryant, Barry William, Commodore Director · appointed 1997 · resigned 1998
- Jackling, Roger Tustin, Sir Director · appointed 1996 · resigned 1998
- Harvey John Josephs Secretary · appointed 1996 · resigned 1998
- Price, Nigel Frank, Dr Director · appointed 1996 · resigned 1998
- Turner, Robert Milligan, Commodore Director · appointed 1995 · resigned 1997
- Iain Henderson Mcneil Director · appointed 1995 · resigned 1996
- Michael David Smart Director · appointed 1995 · resigned 1998
- Boyce, Michael Cecil, Sir Director · appointed 1995 · resigned 1998
- Cousins, David, Air Chief Marshal Sir Director · appointed 1995 · resigned 1998
- Andrew John Rice Secretary · appointed 1994 · resigned 1996
- Davi Brian Wynn Webb Carter Director · appointed 1994 · resigned 1995
- Anthony, Derek James, Captain Director · appointed 1993 · resigned 1995
- Wilkes, Michael John, Lieutenant General Sir Director · appointed 1993 · resigned 1995
- Layard, Michael, Vice Admiral Sir Director · appointed 1993 · resigned 1995
- Andrew N/A Wilson Director · appointed 1993 · resigned 1995
- Crwys Williams, David Owen, Air Vice Marshal Director · appointed 1993 · resigned 2005
- Ian Hamill Director · appointed 1993 · resigned 1996
- Beer, Peter George, Air Vice-Marshal Director · appointed 1992 · resigned 1995
- Ritchie, Andrew S, Captain Director · appointed 1992 · resigned 1993
- Jackson, Michael David, Major General Director · appointed 1992 · resigned 1994
- Michael Anton Andrae Director · resigned 2008
- Bailey, Dudley Graham, Air Vice Marshal Secretary · resigned 1993
- Livesay, Michael Howard, Admiral Sir Director · resigned 1993
- Howlett, Geoffrey Hugh Whitby, General Sir Director · resigned 1999
- Douglas Morrison Dow Director · resigned 1992
- Mccrirrick, Thomas Bryce, Dr Director · resigned 1995
- Grove, David Anthony, Major General Director · resigned 1992
- Frederick Peter Turner Director · resigned 1997
- Alan Hackford Protheroe Director · resigned 1993
- Stewart, James Moray, Sir Director · resigned 1996
- Brian Tesler Director · resigned 2004
- Palin, Roger Hewlitt, Air Chief Marshal Sir Director · resigned 1993
- Lord Ramsbotham Director · resigned 1993
- Robert John Rooks Director · resigned 1993
- Webster Director · resigned 1993
- David Edwin Hatch Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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