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.
10 directors on the board
- Anne Louise Cullum Director · appointed 2016
- Matthew Howse Director · appointed 2016
- Alexis Ann Cullen Director · appointed 2026
- David John Munro Director · appointed 2025
- Rory Butler Finnan Director · appointed 2022
- Robert Ricardo Bachan Director · appointed 2026
- Paul White Director · appointed 2025
- Fiona Thompson Director · appointed 2022
- Jefferies, Katherine, Dr. Director · appointed 2022
- John Charles Watkins Director · appointed 2016
Directors past 6 years
- Anne Louise Cullum Director · appointed 2016
- Matthew Howse Director · appointed 2016
- John Charles Watkins Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Anne Louise Cullum Director · appointed 2016
- Alexis Ann Cullen Director · appointed 2026
- Paul White Director · appointed 2025
- Fiona Thompson Director · appointed 2022
- Jefferies, Katherine, Dr. Director · appointed 2022
- John Charles Watkins Director · appointed 2016
Portfolio (4)
- Matthew Howse Director · appointed 2016
- David John Munro Director · appointed 2025
- Rory Butler Finnan Director · appointed 2022
- Robert Ricardo Bachan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Lucy Filer Director · appointed 2024 · resigned 2025
- Zagorski, Christopher, Dr. Director · appointed 2022 · resigned 2026
- Suzanne Gabrielle Newnes Smith Director · appointed 2018 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Rydes Hill School Guildford 1 shared director
- Noremo UK LTD 1 shared director
- Clonmore Street Investments Limited 1 shared director
- Bertisme LTD 1 shared director
- Morgan, Lewis & Bockius UK LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00485947 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/09/1950 |
| Address | TORMEAD, CRANLEY ROAD, GUILDFORD, SURREY, GU1 2JD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Alexis Ann Cullen Director · appointed 2026
- Robert Ricardo Bachan Director · appointed 2026
- Paul White Director · appointed 2025
- David John Munro Director · appointed 2025
- Alan Piers Johnson Secretary · appointed 2024
- Fiona Thompson Director · appointed 2022
- Rory Butler Finnan Director · appointed 2022
- Jefferies, Katherine, Dr. Director · appointed 2022
- Matthew Howse Director · appointed 2016
- John Charles Watkins Director · appointed 2016
- Anne Louise Cullum Director · appointed 2016
Show 55 former officers
- Lucy Filer Director · appointed 2024 · resigned 2025
- Zagorski, Christopher, Dr. Director · appointed 2022 · resigned 2026
- Sian Adrienne Lehrter Secretary · appointed 2022 · resigned 2024
- Jeremy Sharp Secretary · appointed 2022 · resigned 2022
- Stella Lawton Secretary · appointed 2021 · resigned 2022
- Miller, Graham Alan, Professor Director · appointed 2020 · resigned 2024
- Suzanne Gabrielle Newnes Smith Director · appointed 2018 · resigned 2026
- Mark Ian Dixon Director · appointed 2016 · resigned 2019
- Sheila Anne Geary Director · appointed 2016 · resigned 2022
- Helen Davies Secretary · appointed 2016 · resigned 2021
- Anna Ruth Caroline Spender Director · appointed 2014 · resigned 2024
- Nicholls, Gillian May, Professor Director · appointed 2013 · resigned 2016
- Jennifer Mary Wicks Director · appointed 2013 · resigned 2020
- Rowan Clare Edbrooke Director · appointed 2011 · resigned 2015
- Ewart, Wendy Rosemary, Dr Director · appointed 2011 · resigned 2012
- Robert John Jewkes Director · appointed 2010 · resigned 2022
- Page, Janet Elizabeth, Dr Director · appointed 2007 · resigned 2018
- David Michael Williams Director · appointed 2006 · resigned 2016
- Jean Brenda Bruton Director · appointed 2006 · resigned 2010
- Rockliff, Nicole Jacqueline, Dr Director · appointed 2005 · resigned 2010
- Kissin, Caroline Mary, Dr. Director · appointed 2004 · resigned 2024
- Penelope Sarah Ann Nash Director · appointed 2004 · resigned 2005
- John Charles Roy Dennis Director · appointed 2003 · resigned 2012
- Deborah Jane Forbes Director · appointed 2003 · resigned 2011
- William Tennant Gillen Director · appointed 2002 · resigned 2015
- Jennifer Eleri Powell Director · appointed 2002 · resigned 2011
- Susan Elizabeth Marks Director · appointed 2001 · resigned 2004
- Peter James O Keefe Director · appointed 2000 · resigned 2023
- Michael O Donovan Secretary · appointed 1999 · resigned 2016
- William Donald Stewart Raffin Secretary · appointed 1999 · resigned 2004
- Rosemary Harris Director · appointed 1999 · resigned 2023
- Rosemary Ann Lennon Secretary · appointed 1998 · resigned 1999
- Naren Nanda Director · appointed 1997 · resigned 2002
- Anne Darlow Director · appointed 1996 · resigned 2003
- Colston William Miles Herbert Director · appointed 1996 · resigned 2015
- Roy Anelay Wake Director · appointed 1994 · resigned 2000
- Harding, John Edmond, Professor Director · appointed 1994 · resigned 2004
- Hilary Rachel Gordon Lennox Director · appointed 1993 · resigned 2004
- David Humphreys Harries Director · appointed 1993 · resigned 1999
- Holmes, Jonathan Michael, Rev Dr Director · appointed 1993 · resigned 2012
- Judith Wynne Wedderspoon Director · appointed 1992 · resigned 2003
- Honor Emily Margaret Alleyne Director · appointed 1992 · resigned 2001
- Martin Grant Director · resigned 1996
- Norah Olwen Davies Director · resigned 1997
- Michael Harry Rigby Director · resigned 1997
- Jean Valerie Crouch-Smith Director · resigned 1991
- Roger Noel Price Griffiths Director · resigned 1994
- Onslow, Robin, Countess Director · resigned 2003
- Margaret Elizabeth Notley Director · resigned 2005
- Morgan, Jane Barbara, Dr Director · resigned 1993
- Brian Eric O Conor Secretary · resigned 1998
- Elizabeth May Cobbett Director · resigned 1992
- Rosemary Jane Beverley Drew Director · resigned 2005
- David Montague Hatchell Director · resigned 1996
- John Daniel Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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