Wargrave Hall Limited
Company 00810155 Active
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.
6 directors on the board
- Gillian Margaret Aitchison Director · appointed 2014
- Samantha Hartley Director · appointed 2024
- Charles Pierre Macdonald Director · appointed 2020
- Terence Mark Grourk Director · appointed 2023
- Lesley Carol Mcclure Fisher Director · appointed 2013
- Benjamin James Allen Director · appointed 2014
Directors past 6 years
- Gillian Margaret Aitchison Director · appointed 2014
- Charles Pierre Macdonald Director · appointed 2020
- Lesley Carol Mcclure Fisher Director · appointed 2013
- Benjamin James Allen Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Samantha Hartley Director · appointed 2024
- Terence Mark Grourk Director · appointed 2023
- Lesley Carol Mcclure Fisher Director · appointed 2013
- Benjamin James Allen Director · appointed 2014
Portfolio (2)
- Gillian Margaret Aitchison Director · appointed 2014
- Charles Pierre Macdonald Director · appointed 2020
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Ipsos Foundation 1 shared director
- Simple Leadership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00810155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1964 |
| Address | 4 WARGRAVE HALL HIGH STREET, WARGRAVE, READING, RG10 8DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Samantha Hartley Director · appointed 2024
- Charles Macdonald Secretary · appointed 2024
- Terence Mark Grourk Director · appointed 2023
- Charles Pierre Macdonald Director · appointed 2020
- Gillian Margaret Aitchison Director · appointed 2014
- Benjamin James Allen Director · appointed 2014
- Lesley Carol Mcclure Fisher Director · appointed 2013
Show 12 former officers
- Adrian Stuart Gill Secretary · appointed 2020 · resigned 2024
- Martin Cleaver Secretary · appointed 2020 · resigned 2020
- Peter Arthur Marcus Joseph Director · appointed 2012 · resigned 2015
- David Anthony Mcclure Fisher Director · appointed 2005 · resigned 2013
- Brenda Mary Jackson Director · appointed 2002 · resigned 2017
- Irene Constance Love Mortimer Director · appointed 1998 · resigned 2011
- Sheila Brockelbank Secretary · appointed 1996 · resigned 2014
- Arthur George Trotman Director · appointed 1994 · resigned 1997
- Robert Gordon Brockelbank Director · appointed 1994 · resigned 1996
- Bernard Dorkin Harmer Director · appointed 1994 · resigned 2005
- Peter Arthur Marcus Joseph Secretary · appointed 1992 · resigned 2012
- Robert Winston Jackson Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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