Connected board network
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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.
- CF Productions Limited 3 shared directors
- Farncombe Life Limited 1 shared director
- Farncombe Estate Limited 1 shared director
- Cotswold Hills Golf Club Limited (the) 1 shared director
- The Fish Hotel Limited 1 shared director
- Skagen Holdings UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00456573 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/06/1948 |
| Address | 34 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ |
| 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 (91)
- Simeon Quarrie Director · appointed 2026
- Fiona Richards Director · appointed 2026
- Jane Dillon Director · appointed 2026
- Kiane Atanga Director · appointed 2024
- Lauren Stone Director · appointed 2024
- Andrew John Williams Director · appointed 2022
- Jonathan Paul White Director · appointed 2022
- Lucy Carlton-Walker Director · appointed 2022
- Adrian Colin Farnell Director · appointed 2021
- Beverley Agatha Grimster Director · appointed 2018
- Mark Philip - Sorensen Director · appointed 2018
- Thacker, Deborah Cogan, Dr Director · appointed 2018
- Matthew Clayton Secretary · appointed 2017
Show 78 former officers
- Peter Andreas Howarth Director · appointed 2021 · resigned 2025
- Shamil Makhecha Director · appointed 2018 · resigned 2024
- Sarah Cooksley Director · appointed 2018 · resigned 2022
- Beth Griffin Director · appointed 2018 · resigned 2020
- Vivienne Mary Hunt Parry Director · appointed 2017 · resigned 2020
- Caroline Hutton Director · appointed 2017 · resigned 2023
- Lythgoe, Mark, Professor Director · appointed 2016 · resigned 2017
- Theresa Grech Secretary · appointed 2016 · resigned 2017
- Rebuck, Gail Ruth, Baroness Director · appointed 2013 · resigned 2016
- Oliver Christie Director · appointed 2013 · resigned 2016
- Edward William Gillespie Director · appointed 2013 · resigned 2021
- Susan Catherine Blanchfield Director · appointed 2011 · resigned 2019
- Diane Rebecca Wendy Hill Director · appointed 2011 · resigned 2022
- Knight, Martin Peter, Dr Director · appointed 2010 · resigned 2011
- Macdonald, Averil Mary, Professor Director · appointed 2010 · resigned 2018
- Foster, Russell Grant, Professor Director · appointed 2010 · resigned 2016
- Dominic Edwin Collier Director · appointed 2010 · resigned 2018
- Lewis Carnie Director · appointed 2009 · resigned 2020
- Jonathan Dodgson Carr Director · appointed 2008 · resigned 2014
- Peter John Elliott Director · appointed 2007 · resigned 2014
- Peter James Bond Director · appointed 2007 · resigned 2016
- James Arthur Heneage Director · appointed 2007 · resigned 2010
- David John Wood Director · appointed 2006 · resigned 2010
- Mcwilliam, Michael Douglas, Sir Director · appointed 2006 · resigned 2011
- Paul Dermot Mclain Director · appointed 2006 · resigned 2006
- George John Walter Whitmore Director · appointed 2006 · resigned 2009
- Julie Vivienne Winterman Director · appointed 2006 · resigned 2008
- Margaret Dorothy Austen Secretary · appointed 2005 · resigned 2016
- Richard Clive Blackford Director · appointed 2004 · resigned 2006
- Brian Chaplin Director · appointed 2004 · resigned 2006
- Robert Edward Garnham Director · appointed 2004 · resigned 2005
- Zoe Forbes Director · appointed 2004 · resigned 2005
- Susan Virginia Isaac Director · appointed 2003 · resigned 2010
- Christopher Patrick Eason Cook Director · appointed 2003 · resigned 2013
- Samuels, Gillian Mary Ryder, Dr Director · appointed 2003 · resigned 2013
- Ion Courtenay Gill Trewin Director · appointed 2003 · resigned 2008
- Paul Fry Director · appointed 2002 · resigned 2008
- Barnes, Garth Wallington, Councillor Director · appointed 2002 · resigned 2004
- Nicholas Aubrey John Spencer Director · appointed 2002 · resigned 2008
- David Lloyd Setchell Director · appointed 2002 · resigned 2005
- Ledger, Philip Stevens, Sir Director · appointed 2002 · resigned 2005
- Gerald Winston Ford Secretary · appointed 2002 · resigned 2005
- William John Todman Director · appointed 2001 · resigned 2002
- Kenneth Buckland Director · appointed 2001 · resigned 2003
- Clive Reginald Lloyd Director · appointed 2000 · resigned 2002
- Lockwood, Graham Henry, Mr. Director · appointed 2000 · resigned 2007
- Diggory Charles Seacome Director · appointed 2000 · resigned 2006
- Duncan John Smith Director · appointed 1999 · resigned 2001
- Daphne Mary Pennell Director · appointed 1999 · resigned 2001
- Anthony Michael Dudley Evans Director · appointed 1999 · resigned 2001
- Whales, Jeremy Michael, Rev Director · appointed 1998 · resigned 1999
- Stephen Raymond Harvey Director · appointed 1998 · resigned 1999
- David John Banyard Director · appointed 1998 · resigned 2000
- Jack Black Director · appointed 1997 · resigned 2003
- Enid Castle Director · appointed 1997 · resigned 2003
- Simon Freedman Director · appointed 1997 · resigned 2003
- Lawrence Davison Secretary · appointed 1996 · resigned 2002
- Leslie George Godwin Director · appointed 1996 · resigned 1998
- Colin Lee Noel O'Connell Director · appointed 1996 · resigned 2000
- Elwes, Henry William George, Sir Director · appointed 1995 · resigned 2001
- Leslie Charles Freeman Director · appointed 1995 · resigned 1996
- Pat Marie Thornton Director · appointed 1995 · resigned 1997
- Michael Anthony Higgins Director · appointed 1994 · resigned 2000
- Aileen Marjorie Bramah Director · appointed 1994 · resigned 1995
- Annette Margot Kobak Director · appointed 1993 · resigned 1997
- Frank Richard Bench Director · appointed 1993 · resigned 1995
- Trotter, Janet Olive, Dame Director · appointed 1993 · resigned 1996
- Graham Henry Lockwood Director · appointed 1993 · resigned 1999
- Robert Alfred Wilson Director · appointed 1993 · resigned 1994
- Tippett, Michael, Sir Director · resigned 1992
- Jette Margaret Guillebaud Director · resigned 1995
- Sonia Rolt Director · resigned 1993
- Marychurch, Peter Harvey, Sir Director · resigned 2000
- Henson, Ronald, Dr Director · resigned 1993
- Charles Murray Fisher Director · resigned 1994
- May Nugent Phyllis Dent Director · resigned 1993
- Colin Nye Secretary · resigned 1996
- Griggs, Deborah Margaret Alice, Councillor Ms Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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