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.
9 directors on the board
- Heimann, Mary Elizabeth, Professor Director · appointed 2024
- Poole, Randall Allen, Professor Director · appointed 2026
- Hillman, Kathy Ann Robinson, Professor Director · appointed 2012
- Clements, Keith, the Revd Dr Director · appointed 2007
- Elisabeth Mary Robson Elliot Director · appointed 2020
- Xenia Violet Dennen Director
- Christopher Campbell Director · appointed 2019
- Timothy Patrick Abraham Director · appointed 2007
- Daniel, Wallace, Dr Director · appointed 2023
8.7y median 6.4y
average tenure
18.7y
longest tenure
Directors past 6 years
- Hillman, Kathy Ann Robinson, Professor Director · appointed 2012
- Clements, Keith, the Revd Dr Director · appointed 2007
- Elisabeth Mary Robson Elliot Director · appointed 2020
- Christopher Campbell Director · appointed 2019
- Timothy Patrick Abraham Director · appointed 2007
First-time vs portfolio directors
First-time (7)
- Heimann, Mary Elizabeth, Professor Director · appointed 2024
- Poole, Randall Allen, Professor Director · appointed 2026
- Hillman, Kathy Ann Robinson, Professor Director · appointed 2012
- Clements, Keith, the Revd Dr Director · appointed 2007
- Elisabeth Mary Robson Elliot Director · appointed 2020
- Christopher Campbell Director · appointed 2019
- Daniel, Wallace, Dr Director · appointed 2023
Portfolio (2)
- Xenia Violet Dennen Director
- Timothy Patrick Abraham Director · appointed 2007
Also govern a charity
- Xenia Violet Dennen The Metropolitan Anthony of Sourozh Foundation
- Timothy Patrick Abraham Alton Abbey CIO, The ST Lazarus Charitable Trust, The Order of ST Benedict AT Alton Abbey, The Society of the Faith (Incorporated), The Parochial Church Council of the Ecclesiastical Parish of ST Peter, Clapham, The ST John the Divine Kennington Pastoral Trust
Left in the last 12 months
- Helena Kojevnikov Director · appointed 2015 · resigned 2025
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.
Other services 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
- 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
- The Society of the Faith (Incorporated) 1 shared director
- Victoria Wharf (Limehouse) RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00991413 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/10/1970 |
| Address | 262 WATFORD ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91012 - Archives activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Poole, Randall Allen, Professor Director · appointed 2026
- Heimann, Mary Elizabeth, Professor Director · appointed 2024
- Daniel, Wallace, Dr Director · appointed 2023
- Elisabeth Mary Robson Elliot Director · appointed 2020
- Christopher Campbell Director · appointed 2019
- Michael John Hart Secretary · appointed 2013
- Hillman, Kathy Ann Robinson, Professor Director · appointed 2012
- Clements, Keith, the Revd Dr Director · appointed 2007
- Timothy Patrick Abraham Director · appointed 2007
- Xenia Violet Dennen Director
Show 41 former officers
- Helena Kojevnikov Director · appointed 2015 · resigned 2025
- Robert Edward Brinkley Director · appointed 2014 · resigned 2020
- Giles William Udy Director · appointed 2011 · resigned 2020
- Knox, Zoe, Dr Director · appointed 2010 · resigned 2022
- David John Gowan Director · appointed 2010 · resigned 2024
- Hanks John Martin Secretary · appointed 2006 · resigned 2013
- Andrew Charles Holman Secretary · appointed 2005 · resigned 2005
- Shukman, Ann Margaret, Revd Dr Director · appointed 2004 · resigned 2008
- Briggs, John Henry York, Professor Director · appointed 2003 · resigned 2019
- Peterlin, Davorin, Dr Director · appointed 2003 · resigned 2006
- John Charles Quentin Roberts Director · appointed 2003 · resigned 2008
- Roland Hedley Smith Director · appointed 2003 · resigned 2023
- John Mark Pargeter Secretary · appointed 2003 · resigned 2005
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2001 · resigned 2003
- John Kinahan Secretary · appointed 1999 · resigned 2002
- Christopher Henry Walton Director · appointed 1996 · resigned 2002
- Kaser, Michael Charles, Professor Director · appointed 1994 · resigned 2003
- Susan Edith Gillingham Director · appointed 1993 · resigned 1994
- Bourdeaux, Michael Alan, Revd Canon Dr Director · appointed 1993 · resigned 2020
- Goodall, Arthur David Saunders, Sir Director · appointed 1992 · resigned 1995
- Goodrick-Clarke, Nicholas, Dr Director · appointed 1992 · resigned 2004
- Wansbrough, Henry, Revd Director · appointed 1992 · resigned 2002
- Justin Cyril Bertrand Gosling Director · appointed 1992 · resigned 1999
- O'Donovan, Oliver, Professor Director · appointed 1992 · resigned 1995
- Truman, Ronald William, Dr Director · appointed 1992 · resigned 2002
- Ware, Kallistos Timothy Richard, Most Revd Dr Director · appointed 1992 · resigned 2006
- Alenka Lavrencic Director · resigned 1992
- Leonid Vladimir Finkelstein Director · resigned 2002
- Sternberg, Sigmund, Sir Director · resigned 2015
- Lenox-Canyngham, Andrew George, Revd Dr Director · resigned 1992
- Chamberlain, George Leo, the Reverend Director · resigned 2003
- Booth, Paul Jeremy Hudson, Dr Director · resigned 1992
- Broad, William Ernest Lionel, Revd Director · resigned 1993
- Walters, Philip Max, Dr Secretary · resigned 1999
- Ashenden, Gavin, Rev Director · resigned 1995
- David Frederick Wright Director · resigned 1992
- Robert Edward Forrester Director · resigned 1992
- Paul Gordon Bartlett Lang Director · resigned 1992
- Urban, George, Dr Director · resigned 1993
- Christopher Cviic Director · resigned 1992
- Alyona Kojevnikov Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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