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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The London Trolleybus Preservation Society Limited 1 shared director
- International Association of Tour Managers Limited 1 shared director
- Online Transport Archive 1 shared director
- Light Rail Transit Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00937035 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/08/1968 |
| Address | 15 CAMBRIAN CRESCENT, OULTON, LOWESTOFT, SUFFOLK, NR32 3HW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Edward Matthew Harvey Humphreys Director · appointed 2025
- Carl Frederik Isgar Director · appointed 2024
- Johannes Cornelis Retallick Director · appointed 2023
- Timothy Andrew Stubbs Director · appointed 2018
- David Michael Lawrence Director · appointed 2014
- David Barry Pearson Director · appointed 2013
- Michael John Russell Director · appointed 2012
- Jonathan Hugh Ward Director · appointed 1997
Show 13 former officers
- Stephen Kirkby Director · appointed 2020 · resigned 2021
- Michael John Russell Director · appointed 2012 · resigned 2017
- Philip Scott-Kilner Director · appointed 2009 · resigned 2012
- Ian Gordon Martin Director · appointed 2005 · resigned 2012
- Ashley Robert Bruce Director · appointed 2001 · resigned 2016
- Andrew Woolf Dinkenor Director · appointed 1998 · resigned 2009
- Roland Box Director · appointed 1997 · resigned 2003
- David Robert Crease Director · appointed 1996 · resigned 1997
- Kenneth Charles Blacker Director · resigned 2003
- Alan Graham Murray Director · resigned 1996
- Graham Allan Feakins Director · resigned 2000
- Robin David Helliar-Symons Director · resigned 2012
- John Priestley Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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