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
- John James Tunesi of Liongam Director · appointed 2009
- Jenny Baker Director · appointed 2022
- David Llewelyn Phillips Director · appointed 2019
- Martin John Davies Director · appointed 2020
- Robert Stanley Harrison Director · appointed 2017
- Colin Alastair Lafferty-Smith Director · appointed 2020
- Graham Michael Padruig Bartram Director · appointed 2017
- Michael Peter Desmond O'Donoghue Director · appointed 2017
- Mads Sondre Stryger PrØItz Director · appointed 2024
- Paul David Jagger Director · appointed 2020
- Dewdney Drew Director · appointed 2022
7y median 6.1y
average tenure
16.6y
longest tenure
Directors past 6 years
- John James Tunesi of Liongam Director · appointed 2009
- David Llewelyn Phillips Director · appointed 2019
- Martin John Davies Director · appointed 2020
- Robert Stanley Harrison Director · appointed 2017
- Graham Michael Padruig Bartram Director · appointed 2017
- Michael Peter Desmond O'Donoghue Director · appointed 2017
- Paul David Jagger Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- John James Tunesi of Liongam Director · appointed 2009
- Jenny Baker Director · appointed 2022
- Martin John Davies Director · appointed 2020
- Robert Stanley Harrison Director · appointed 2017
- Michael Peter Desmond O'Donoghue Director · appointed 2017
- Mads Sondre Stryger PrØItz Director · appointed 2024
- Dewdney Drew Director · appointed 2022
Portfolio (4)
- David Llewelyn Phillips Director · appointed 2019
- Colin Alastair Lafferty-Smith Director · appointed 2020
- Graham Michael Padruig Bartram Director · appointed 2017
- Paul David Jagger Director · appointed 2020
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.
Business services 1Education 1Property 1Tech and media 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
- 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
- Grain House Management Limited 1 shared director
- The Historic Gardens Foundation 1 shared director
- IT Skills Consulting LTD 1 shared director
- Tenfields LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00572778 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/10/1956 |
| Address | 53 HITCHIN STREET, BALDOCK, HERTFORDSHIRE, SG7 6AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Mads Sondre Stryger PrØItz Director · appointed 2024
- Jenny Baker Director · appointed 2022
- Dewdney Drew Director · appointed 2022
- Martin John Davies Secretary · appointed 2020
- Colin Alastair Lafferty-Smith Director · appointed 2020
- Martin John Davies Director · appointed 2020
- Paul David Jagger Director · appointed 2020
- David Llewelyn Phillips Director · appointed 2019
- Robert Stanley Harrison Director · appointed 2017
- Graham Michael Padruig Bartram Director · appointed 2017
- Michael Peter Desmond O'Donoghue Director · appointed 2017
- John James Tunesi of Liongam Director · appointed 2009
Show 54 former officers
- Anthony George Willenbruch Director · appointed 2022 · resigned 2025
- Sebastian Daniel Forsyth Craig Director · appointed 2019 · resigned 2020
- Roger William Whitworth Director · appointed 2017 · resigned 2018
- Alan Fennely Director · appointed 2016 · resigned 2019
- William Michael Thomas Fowle Director · appointed 2016 · resigned 2020
- Wendy Anne Ingle Director · appointed 2016 · resigned 2019
- Rosamund Drew Director · appointed 2013 · resigned 2015
- Paul Michael Campbell Director · appointed 2013 · resigned 2015
- Baker, Richard Charles Frederick, Dr Director · appointed 2013 · resigned 2022
- Arline Fisher Director · appointed 2012 · resigned 2019
- Phillips, John Michael, Rev Director · appointed 2012 · resigned 2013
- Jennifer Joan Baker Director · appointed 2012 · resigned 2017
- Gray, Andrew Clement Gripper, Dr Director · appointed 2011 · resigned 2020
- Steven Ashley Director · appointed 2011 · resigned 2020
- Clive Sydney Alexander Director · appointed 2011 · resigned 2020
- David Broomfield Director · appointed 2009 · resigned 2012
- Bruce of Crionaich, Alastair Andrew Bernard Reibey, Professor Director · appointed 2006 · resigned 2013
- Anthony Peter Sims Director · appointed 2006 · resigned 2016
- FOX, Paul Andrew, Dr Director · appointed 2006 · resigned 2016
- Corinna Adele Westall Pike Director · appointed 2004 · resigned 2013
- Geoffrey Lewis Robson Director · appointed 2004 · resigned 2009
- Melvyn Gwynne Jeremiah Secretary · appointed 2003 · resigned 2009
- Peter Duncan Esslemont Director · appointed 2003 · resigned 2011
- James Macdonald Pettigrew Director · appointed 2002 · resigned 2004
- Rita Titterton Director · appointed 2002 · resigned 2005
- Stephen John Millard Slater Director · appointed 2001 · resigned 2004
- Stephen Patrick Cracroft-Brennan Director · appointed 2001 · resigned 2016
- David Michael Krause Director · appointed 2001 · resigned 2011
- Malcolm Robert Golin Director · appointed 2001 · resigned 2006
- David Vines White Director · appointed 2000 · resigned 2012
- John Basil Edward Manning Director · appointed 2000 · resigned 2002
- Ailes, Adrian Peter, Dr Director · appointed 2000 · resigned 2001
- Colin Leonard Lee Director · appointed 1999 · resigned 2004
- William George Hunt Director · appointed 1997 · resigned 2017
- Martine Hodson Director · appointed 1997 · resigned 2000
- Kay Walton Holmes Director · appointed 1996 · resigned 2000
- Graham Ford Beck Director · appointed 1996 · resigned 2002
- Malcolm Andrew Lavis Director · appointed 1995 · resigned 2001
- Keith Lovell Director · appointed 1995 · resigned 2004
- Cole, Alexander Colin, Sir Director · appointed 1995 · resigned 2001
- Cecil Raymond Humphery Smith Director · appointed 1995 · resigned 2006
- Bedells, John Henry Bruce, Lt Cdr Director · appointed 1995 · resigned 2001
- Ann Elizabeth Esslemont Director · appointed 1994 · resigned 2000
- Beryl Elizabeth Pendley Director · appointed 1993 · resigned 1996
- John Edenzor Titterton Director · appointed 1993 · resigned 2024
- Peter John Begent Director · appointed 1993 · resigned 1996
- William Howard Connell Director · appointed 1992 · resigned 2000
- George Butler Barron Director · resigned 1995
- Ernest Norman Taylor Director · resigned 2006
- Henry Edgar Pastonbedingfeld Director · resigned 1999
- Pryse-Hankins, Alfred, Revd Director · resigned 1997
- David Charles Hubber Director · resigned 2006
- John Philip Brooke-Little Director · resigned 1997
- Edna Marian Miles Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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