John O'Gaunt Golf and Country Club (1962) Limited
Company 00725406 Active
Connected board network
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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.
5
directors on the board
14.3y median 12y
average tenure
21.9y
longest tenure
5
directors past 6 years
3 vs 2 portfolio
first-time directors
1
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.
Manufacturing 3Property 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peak Production Equipment Limited 1 shared director
- Peak Automation Systems Limited 1 shared director
- Peak Test Services Limited 1 shared director
- Peak Property Management and Maintenance Limited 1 shared director
- Fitzlan Limited 1 shared director
- Joggc Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00725406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1962 |
| Address | JOHN O'GAUNT GOLF CLUB, SUTTON PARK, SANDY, BEDFORDSHIRE, SG19 2LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
93110 - Operation of sports facilities
Ownership - persons with significant control (1)
- Joggc Property Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Malcolm John Waters Director · appointed 2018
- Philip Walter Farrow Director · appointed 2016
- Ian Timothy Fitzwater Director · appointed 2014
- Brendan Thomas Roulston Director · appointed 2006
- Richard Bushell Director · appointed 2004
Show 43 former officers
- Michael James Tipper Director · appointed 2022 · resigned 2023
- Pauline Aubigne Director · appointed 2021 · resigned 2023
- Robert Walter Bage Director · appointed 2021 · resigned 2023
- Paul David Fletcher Director · appointed 2020 · resigned 2021
- Peter Brian Horlock Director · appointed 2019 · resigned 2022
- Peter Andrew Wade Director · appointed 2019 · resigned 2022
- Philip Gordon Haddow Director · appointed 2018 · resigned 2021
- Stuart Peter Gardner Director · appointed 2018 · resigned 2020
- David Anthony Wilsher Director · appointed 2016 · resigned 2019
- Richard Aubigne Director · appointed 2015 · resigned 2018
- Clive Stuart Bassindale Director · appointed 2014 · resigned 2018
- Francois Jacques Pinaar Director · appointed 2012 · resigned 2015
- Brendan Francis Haughey Director · appointed 2012 · resigned 2013
- Martin Pettitt Director · appointed 2011 · resigned 2014
- Richard Kensall Director · appointed 2010 · resigned 2013
- Philip John Pentelow Director · appointed 2009 · resigned 2012
- Martin John Stackmann Director · appointed 2008 · resigned 2011
- Trevor Francis Hazell Director · appointed 2007 · resigned 2016
- John Desmond Holden Director · appointed 2005 · resigned 2008
- Richard John Murphy Director · appointed 2004 · resigned 2007
- John Alfred Harris Director · appointed 2003 · resigned 2006
- Simon Nicholas Scott Kimber Director · appointed 2003 · resigned 2009
- John Mills Director · appointed 2002 · resigned 2005
- David John Graves Director · appointed 2001 · resigned 2006
- Roy Andrew Dempster Director · appointed 2001 · resigned 2011
- Brian Francis Tansley Director · appointed 2000 · resigned 2003
- Anthony John Sibley Director · appointed 2000 · resigned 2003
- John Graham Ince Director · appointed 1997 · resigned 2000
- Trevor Frank Hazell Director · appointed 1997 · resigned 2000
- Alan Stanley Ball Director · appointed 1996 · resigned 1999
- Malcolm Raymond Gobey Director · appointed 1995 · resigned 1998
- David James Allan Woodley Director · appointed 1994 · resigned 2023
- Brian Underwood Director · appointed 1994 · resigned 2004
- Cyril Rose Director · appointed 1994 · resigned 2007
- Gordon Percival Secretary · appointed 1994 · resigned 1995
- Arthur Charles Lane Director · resigned 2000
- Fraser, Stuart Douglas Alan, 010602 Director · resigned 1996
- John Rouse Laycock Director · resigned 2019
- John Hardwick Sterland Director · resigned 1994
- George Roy Rostron Director · resigned 2018
- Peter James York Director · resigned 1994
- Raymond James Stokes Director · resigned 1997
- Frank Fitzwater Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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