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.
7 directors on the board
- Derek Frank Carpenter Director · appointed 2019
- Wright, Kirsty Myrtle, Dr Director · appointed 2024
- Gillian David Director · appointed 2025
- Gillian Doreen Garfit Ward Director · appointed 2023
- Julie Anne Bradley Director · appointed 2022
- Guy Sawbridge Mills Olden Director · appointed 2020
- Damian Joseph Holland Malins Director · appointed 2022
4y median 3.8y
average tenure
7.1y
longest tenure
Directors past 6 years
- Derek Frank Carpenter Director · appointed 2019
- Guy Sawbridge Mills Olden Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Derek Frank Carpenter Director · appointed 2019
- Wright, Kirsty Myrtle, Dr Director · appointed 2024
- Gillian David Director · appointed 2025
Portfolio (4)
- Gillian Doreen Garfit Ward Director · appointed 2023
- Julie Anne Bradley Director · appointed 2022
- Guy Sawbridge Mills Olden Director · appointed 2020
- Damian Joseph Holland Malins Director · appointed 2022
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.
Construction 1Education 1Health and social care 1Hospitality 1Professional services 1Property 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
- 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
- Farnham (Building Preservation) Trust Limited(the) 1 shared director
- Transform Housing & Support 1 shared director
- ST. Andrews Court (Farnham) Management Company Limited 1 shared director
- Colfe's School 1 shared director
- Abbeyfield WEY Valley Society Limited 1 shared director
- Fera Science Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00596938 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/01/1958 |
| Address | 42 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
85520 - Cultural education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (73)
- Gillian David Director · appointed 2025
- Wright, Kirsty Myrtle, Dr Director · appointed 2024
- Gillian Doreen Garfit Ward Director · appointed 2023
- Julie Anne Bradley Director · appointed 2022
- Damian Joseph Holland Malins Director · appointed 2022
- Guy Sawbridge Mills Olden Director · appointed 2020
- Edward Francis Guyver Secretary · appointed 2019
- Derek Frank Carpenter Director · appointed 2019
Show 65 former officers
- Yasmin Dawn Osborne Director · appointed 2019 · resigned 2022
- Venetia Eleanor Bradfield Secretary · appointed 2018 · resigned 2019
- Christopher Roger Shepheard Director · appointed 2017 · resigned 2023
- George Francis Edward Crawford Director · appointed 2016 · resigned 2022
- Iain Charles Scott Lynch Director · appointed 2016 · resigned 2022
- Deborah Ann Barrington Director · appointed 2016 · resigned 2023
- Martin Adrian Butcher Director · appointed 2014 · resigned 2019
- Laurence Worthy Kinney Director · appointed 2014 · resigned 2018
- Duncan James Preston Director · appointed 2014 · resigned 2019
- Patricia Ada Evans Director · appointed 2013 · resigned 2015
- Kenneth John Woffenden Director · appointed 2011 · resigned 2016
- Katrina Elizabeth Hudson Director · appointed 2010 · resigned 2013
- Kirsty Michele St Clair Britz Director · appointed 2009 · resigned 2015
- Robert Henry Heathcote Secretary · appointed 2009 · resigned 2018
- Christopher Alan Harrison Director · appointed 2008 · resigned 2015
- Kevin Loosemore Director · appointed 2007 · resigned 2013
- Nicholas Nicholas Edward Land Director · appointed 2007 · resigned 2015
- Patricia Ada Evans Secretary · appointed 2005 · resigned 2015
- James Everett Brathwaite Director · appointed 2004 · resigned 2013
- Philip Martin Jones Director · appointed 2004 · resigned 2014
- Appleyard, Leonard Vincent, Sir Director · appointed 2003 · resigned 2007
- Christine Louise Fluker Director · appointed 2003 · resigned 2011
- Dowling, Patrick Joseph, Professor Director · appointed 2002 · resigned 2011
- Susie Caroline Inwood Director · appointed 2002 · resigned 2011
- Christine Bond Director · appointed 2001 · resigned 2004
- Ian Martin Gill Director · appointed 2001 · resigned 2006
- Christopher Hennah Mansell Director · appointed 2000 · resigned 2010
- Jamesedward Twiss Director · appointed 2000 · resigned 2000
- Elliott, Donald Wakefield, Reverend Secretary · appointed 2000 · resigned 2005
- Finsberg, Yvonne Elizabeth, the Lady Director · appointed 2000 · resigned 2002
- James Gerald Sanger Director · appointed 1998 · resigned 2008
- Colin Jamieson Davie Director · appointed 1998 · resigned 2001
- Hilary Frances Wild Director · appointed 1997 · resigned 1999
- Bernadette Conraths Director · appointed 1997 · resigned 2000
- David Martin Ellison Secretary · appointed 1997 · resigned 2000
- John Walkley Director · appointed 1996 · resigned 1999
- Sally Ann Field Director · appointed 1996 · resigned 2003
- Harding, Peter John, Air Vice Marshal Director · appointed 1996 · resigned 1999
- Piers Loughnan Pendred Director · appointed 1996 · resigned 1999
- Peter David Seton Hadfield Director · appointed 1995 · resigned 1996
- Dennis William Cottrell Director · appointed 1994 · resigned 2002
- Richard Cecil Greenhalgh Director · appointed 1994 · resigned 1998
- Keith Brian Fitton Secretary · appointed 1993 · resigned 1996
- Rajamani Rowley Director · appointed 1993 · resigned 1999
- Hooper, Gloria Dorothy, Baroness Director · appointed 1992 · resigned 2000
- Michael William Atkinson Director · appointed 1992 · resigned 2000
- Jan Carlsson Director · appointed 1992 · resigned 1997
- Jan Willem Gerrit Van Rosmalen Director · resigned 1997
- Colin Winston South Director · resigned 1994
- Richard Taylor Worsley Director · resigned 1993
- John Vyvyan Kerby Director · resigned 2000
- John Arthur Lee Director · resigned 1993
- George Baxter Director · resigned 1999
- Barrow, Jocelyn Anita, Dame Director · resigned 1993
- Liltie, Peter Anthony, Brigadler Director · resigned 1993
- Willem Guitink Director · resigned 2001
- James, David Edward, Professor Director · resigned 2000
- John Rutherford Crosby Director · resigned 2002
- Vineall, Anthony John Patrick, Sir Director · resigned 1996
- Ernest Van Mourik Broekman Director · resigned 1995
- Mary Pauline Callard Director · resigned 1996
- Richard Harding Alford Director · resigned 1996
- Richard Francis Hobbs Secretary · resigned 1993
- Christopher Martin Bax Director · resigned 1996
- Terence John Gerald Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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