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.
6 directors on the board
- Gillian Elaine Little Director · appointed 2014
- Nicholas Fairfax Potter Director · appointed 2020
- Charles Robert Lowe Director · appointed 2018
- Paul Edward Falinski Director · appointed 2017
- Jonathan Michael Phillips Director · appointed 2015
- Hermione Lake Director · appointed 2024
Directors past 6 years
- Gillian Elaine Little Director · appointed 2014
- Nicholas Fairfax Potter Director · appointed 2020
- Charles Robert Lowe Director · appointed 2018
- Paul Edward Falinski Director · appointed 2017
- Jonathan Michael Phillips Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Gillian Elaine Little Director · appointed 2014
- Paul Edward Falinski Director · appointed 2017
- Hermione Lake Director · appointed 2024
Portfolio (3)
- Nicholas Fairfax Potter Director · appointed 2020
- Charles Robert Lowe Director · appointed 2018
- Jonathan Michael Phillips Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Abingdon School 1 shared director
- T3A Limited 1 shared director
- Abingdon School Enterprises Limited 1 shared director
- The Centre for Physical Medicine Limited 1 shared director
- NEW Working Class Limited 1 shared director
- Noha Partnership LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00569365 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/07/1956 |
| Address | 1 FRIAR STREET, READING, BERKSHIRE, RG1 1DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Hermione Lake Director · appointed 2024
- Rawlingson, Kim, Mr. Secretary · appointed 2024
- Nicholas Fairfax Potter Director · appointed 2020
- Charles Robert Lowe Director · appointed 2018
- Paul Edward Falinski Director · appointed 2017
- Jonathan Michael Phillips Director · appointed 2015
- Gillian Elaine Little Director · appointed 2014
Show 48 former officers
- Wendy Sarah Louise Emslie Secretary · appointed 2023 · resigned 2024
- Catriona Hassall Director · appointed 2020 · resigned 2024
- Michael Gerald Howat Director · appointed 2019 · resigned 2024
- Hugh St. John Wilding Director · appointed 2018 · resigned 2024
- Alison Fiona Ashby Director · appointed 2018 · resigned 2024
- Beverley Cecilia Mckenzie Director · appointed 2016 · resigned 2022
- Vanessa Moira Pilgerstorfer Director · appointed 2015 · resigned 2019
- Edward Hellings Director · appointed 2014 · resigned 2018
- Kathryn Amanda Macaulay Director · appointed 2014 · resigned 2016
- Mark Andrew Antingham Director · appointed 2013 · resigned 2016
- James John Hamilton-Smith Director · appointed 2012 · resigned 2018
- Neil Michael Boddington Director · appointed 2012 · resigned 2019
- Kim Rawlingson Secretary · appointed 2012 · resigned 2022
- Rosanne Mary Murison Director · appointed 2009 · resigned 2019
- Mark Richards Director · appointed 2009 · resigned 2013
- Martin, Michelle Louise, Dr Director · appointed 2008 · resigned 2024
- Elizabeth Anne Collinson Director · appointed 2008 · resigned 2018
- Simon Boddie Director · appointed 2007 · resigned 2016
- Andrew Gregory Simon Davies Director · appointed 2005 · resigned 2015
- Clair Grace Valerie Overend Director · appointed 2005 · resigned 2013
- Helen Louise Mackman Secretary · appointed 2005 · resigned 2012
- Michael Bruce Denehy Director · appointed 2005 · resigned 2015
- Alison Balfour Gray Director · appointed 2003 · resigned 2009
- Whiteman, Keith Raymond, Lieutenant Colonel Director · appointed 2003 · resigned 2013
- Caroline Mary Barker Director · appointed 2001 · resigned 2013
- James Anthony Thornton Director · appointed 2000 · resigned 2012
- Paul Richard Kenyon Stott Director · appointed 1999 · resigned 2012
- Susan Mary Buys Director · appointed 1999 · resigned 2008
- Patricia Margaret Josebury Secretary · appointed 1996 · resigned 2005
- Jonathan Danvers Crossman Director · appointed 1995 · resigned 2008
- Nicholas Vaughan Bevan Director · appointed 1995 · resigned 2005
- Collett, Elizabeth, Doctor Director · appointed 1994 · resigned 2005
- Virginia Joan Van Zwanenberg Director · appointed 1994 · resigned 2006
- William Ian David Lazarus Director · appointed 1993 · resigned 2003
- Rosemary Anne Ayles Director · appointed 1993 · resigned 2001
- Alan Pyburn Director · appointed 1993 · resigned 1995
- Helen Woods-Ballard Director · resigned 1991
- Stanley Frederick Stride Director · resigned 2000
- Jeremy John Maynes Director · resigned 1996
- Michael Robert Macfadyen Director · resigned 1995
- Joy Farley Secretary · resigned 1996
- Christopher Charles Bell Director · resigned 1994
- Vivyenne Louie Rubinstein Director · resigned 1996
- Laura Nanette Bunty Mary Wortley Director · resigned 1999
- Ashby, Peter Anthony, Dr Director · resigned 1994
- Arbib, Martyn, Sir Director · resigned 1993
- Jill Margaret Playford Director · resigned 2003
- Brett, Frances Valerie, the Honourable Mrs Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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