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.
3 directors on the board
- Ian Elliott Fraser Director · appointed 2018
- Alexander Frederick James Roe Director · appointed 2016
- Richard Michael Curling Director · appointed 2015
Directors past 6 years
- Ian Elliott Fraser Director · appointed 2018
- Alexander Frederick James Roe Director · appointed 2016
- Richard Michael Curling Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Ian Elliott Fraser Director · appointed 2018
Portfolio (2)
- Alexander Frederick James Roe Director · appointed 2016
- Richard Michael Curling 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Monks Investment Trust Public Limited Company(the) 1 shared director
- The Skinners' Almshouse Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 00589055 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/08/1957 |
| Address | C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, KNUTSFORD, CHESHIRE EAST, WA16 8GS |
| 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 (50)
- Zedra Trust Company (UK) LTD Corporate-secretary · appointed 2022
- Ian Elliott Fraser Director · appointed 2018
- Alexander Frederick James Roe Director · appointed 2016
- Richard Michael Curling Director · appointed 2015
Show 46 former officers
- Lucy Clare Lee Director · appointed 2019 · resigned 2021
- Amanda Jane Block Director · appointed 2018 · resigned 2022
- David Thor Palmer Secretary · appointed 2018 · resigned 2022
- Simon Hedley Dalrymple Director · appointed 2017 · resigned 2022
- Edward Garton Woods Director · appointed 2017 · resigned 2022
- Michael Grenier Director · appointed 2017 · resigned 2022
- Alexander William Rainger Mitchell Director · appointed 2016 · resigned 2019
- Simon Leigh Hayes Director · appointed 2016 · resigned 2022
- Tobias William Stubbs Director · appointed 2015 · resigned 2017
- Dominic Edward Mccausland Armstrong Director · appointed 2015 · resigned 2022
- Laura Elizabeth Ogilvie-Jones Director · appointed 2014 · resigned 2016
- Stuart Charles Woodhead Director · appointed 2013 · resigned 2015
- Marina Bronwen Lund Director · appointed 2011 · resigned 2021
- Graham Nicholas Hazell Director · appointed 2011 · resigned 2015
- Christopher John Good Director · appointed 2011 · resigned 2016
- Ralph David Oliphant-Callum Director · appointed 2009 · resigned 2019
- Andrew Charles Pope Secretary · appointed 2008 · resigned 2017
- Vivien Ann Blount Director · appointed 2008 · resigned 2013
- Cathryn Julie Townsend Director · appointed 2008 · resigned 2016
- Hugh Dean Cocke Director · appointed 2007 · resigned 2017
- Henry William Baines Sallitt Director · appointed 2007 · resigned 2015
- Jeremy Jenkin Davies Director · appointed 2003 · resigned 2013
- Philip Malcolm Blanchard Director · appointed 2003 · resigned 2007
- Patrick Stanley Winton King Maclure Director · appointed 2002 · resigned 2014
- Mcgregor, Heather Jane, Professor Director · appointed 2002 · resigned 2007
- Jennifer Jane Gould Director · appointed 2002 · resigned 2011
- David William Brown Director · appointed 2002 · resigned 2006
- Cooper, Jonathan Munro, Dr Director · appointed 2001 · resigned 2011
- Christopher John Ball Director · appointed 1997 · resigned 2016
- Brian Brooks Director · appointed 1997 · resigned 2002
- Geoffrey Hewitson Director · appointed 1997 · resigned 2002
- Christopher Anthony Stuart Clark Director · appointed 1997 · resigned 2008
- Matthew Corbett Fagg Secretary · appointed 1997 · resigned 2008
- Charmain Rosemary Karen Wilkins Director · appointed 1996 · resigned 2003
- Georgina Alice Holloway Director · appointed 1995 · resigned 2001
- David Turner Beach Secretary · appointed 1994 · resigned 1996
- David Judd Director · appointed 1993 · resigned 1997
- Rodney Frank Hall Director · resigned 2003
- Colin Francis Badcock Director · resigned 1996
- Desmond Perrett Director · resigned 1996
- Robin Vere Chute Director · resigned 2001
- Derek Robin Peppiatt Director · resigned 1993
- Valentine Anthony Lewis Powell Director · resigned 1994
- Hew Mark Maxwell-Hyslop Secretary · resigned 1994
- Julian Riou Benson Director · resigned 1998
- Christopher John Saunders Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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