Network
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Who leads it
- Dorothy Isabelle KiddDirector · since 2024
- John Joseph KiddDirector · since 2024
- Gavin William HumphriesDirector · since 2023
- Alison Denise HumphriesDirector · since 2023
- Hubertus Den RooijenDirector · since 2020
- Fraser DownieDirector · since 2018
- Iain Anderson MarsDirector · since 2017
- Ciaran Patrick CoyleDirector · since 2011
- Melanie Angela Von BergDirector · since 2011
- Roger Martin ElliottDirector · since 2003
- Christine Ann ElliottDirector · since 2003
- James Thomas Richard GeorgeDirector · since 2001
- Massimo Antonio CarobbiDirector · since 2001
- Jennifer Margaret BrosterDirector · since 1999
- Anne Carolyn PolteraDirector · since 1995
- Joan Pamela LomaxDirector · since 1993
- John Malcolm LomaxDirector · since 1993
- Linda May IngreyDirector · since 1993
- Reginald William IngreyDirector · since 1993
- Edith Patricia LeeDirector
- Caxtons Commercial LTDCorporate-secretary · since 2023
- Christian Paul Noel PolteraSecretary · since 1995
Previous officers 44
- Claire Elizabeth Pitcher 2017-2023 View profile
- Iain Pitcher 2016-2023 View profile
- Keith Ronald Cunnew 2005-2014 View profile
- Margaret Anne Kaye 2004-2022 View profile
- Dennis George Kibble 2004-2024 View profile
- Darren George Kibble 2004-2020 View profile
- Joel Daniel Kaye 2004-2020 View profile
- David John Evans 2003-2015 View profile
- Ann Lesley Evans 2003-2015 View profile
- Angela Mary Carobbi 2001-2025 View profile
- John Nicholas Ouzman 2000-2020 View profile
- Douglas Samuel Howard Handy 1999-2009 View profile
- Joan Littlewood 1998-2000 View profile
- Peter Risdon Haydon 1997-2005 View profile
- Katherine Risdon Haydon 1997-2001 View profile
- Andrew Logan 1996-2016 View profile
- Linda Joan Logan 1996-2016 View profile
- Barbara Helen Poltera 1995-1998 View profile
- Rosa Ivy Philpott 1993-2015 View profile
- Judith Ann Haydon 1993 View profile
- Susan Rosemary Deans 2002 View profile
- June Irene Buttifant 1998 View profile
- Walter Alfred George Bastow 2023 View profile
- Agnes Bannon 2000 View profile
- Lydia Annette Marshall 2010 View profile
- John Kenneth Lee 2008 View profile
- David John Beckers 1993 View profile
- Dawn Patricia Latter 2003 View profile
- Paul Arthur Gunn 1993 View profile
- Marion Downie 2016 View profile
- Margaret Ellen Parmenter 1993 View profile
- Cynthia Phyllis Temple 1992 View profile
- Amber Lillian Sturdy 1998 View profile
- Joan Dorothy Kidd 2024 View profile
- Robert Frank Acraman 1993 View profile
- Michael Bruce Saward 1995 View profile
- Hilary Risdon Haydon 1997 View profile
- Elizabeth Gertrude Acraman 1993 View profile
- Beatrice Kaye 2003 View profile
- Pamela Phyllis Fawell 2003 View profile
- Augustus Westbrook Smith 2000 View profile
- Andrew Fraser Downie 2009 View profile
- Mark Jonathan Ribbands 2001 View profile
- Elizabeth Anne George 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/11/1960
Financials
- Net assets
- £24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
20 directors on the board
- Jennifer Margaret Broster Director · appointed 1999
- Ciaran Patrick Coyle Director · appointed 2011
- Iain Anderson Mars Director · appointed 2017
- Edith Patricia Lee Director
- James Thomas Richard George Director · appointed 2001
- Roger Martin Elliott Director · appointed 2003
- Joan Pamela Lomax Director · appointed 1993
- Massimo Antonio Carobbi Director · appointed 2001
- Linda May Ingrey Director · appointed 1993
- Reginald William Ingrey Director · appointed 1993
- Gavin William Humphries Director · appointed 2023
- Hubertus Den Rooijen Director · appointed 2020
- Fraser Downie Director · appointed 2018
- Melanie Angela Von Berg Director · appointed 2011
- Dorothy Isabelle Kidd Director · appointed 2024
- John Joseph Kidd Director · appointed 2024
- Alison Denise Humphries Director · appointed 2023
- Anne Carolyn Poltera Director · appointed 1995
- Christine Ann Elliott Director · appointed 2003
- John Malcolm Lomax Director · appointed 1993
Directors past 6 years
- Jennifer Margaret Broster Director · appointed 1999
- Ciaran Patrick Coyle Director · appointed 2011
- Iain Anderson Mars Director · appointed 2017
- James Thomas Richard George Director · appointed 2001
- Roger Martin Elliott Director · appointed 2003
- Joan Pamela Lomax Director · appointed 1993
- Massimo Antonio Carobbi Director · appointed 2001
- Linda May Ingrey Director · appointed 1993
- Reginald William Ingrey Director · appointed 1993
- Hubertus Den Rooijen Director · appointed 2020
- Fraser Downie Director · appointed 2018
- Melanie Angela Von Berg Director · appointed 2011
- Anne Carolyn Poltera Director · appointed 1995
- Christine Ann Elliott Director · appointed 2003
- John Malcolm Lomax Director · appointed 1993
First-time vs portfolio directors
Portfolio (20)
- Jennifer Margaret Broster Director · appointed 1999
- Ciaran Patrick Coyle Director · appointed 2011
- Iain Anderson Mars Director · appointed 2017
- Edith Patricia Lee Director
- James Thomas Richard George Director · appointed 2001
- Roger Martin Elliott Director · appointed 2003
- Joan Pamela Lomax Director · appointed 1993
- Massimo Antonio Carobbi Director · appointed 2001
- Linda May Ingrey Director · appointed 1993
- Reginald William Ingrey Director · appointed 1993
- Gavin William Humphries Director · appointed 2023
- Hubertus Den Rooijen Director · appointed 2020
- Fraser Downie Director · appointed 2018
- Melanie Angela Von Berg Director · appointed 2011
- Dorothy Isabelle Kidd Director · appointed 2024
- John Joseph Kidd Director · appointed 2024
- Alison Denise Humphries Director · appointed 2023
- Anne Carolyn Poltera Director · appointed 1995
- Christine Ann Elliott Director · appointed 2003
- John Malcolm Lomax Director · appointed 1993
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00675810
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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