Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- James Davies Director · appointed 2017
- Richard Edward Canham Director · appointed 1998
- Stephen John Mcquoid Director · appointed 2012
- John Wilkes Director · appointed 2005
- Jordan-Wolf, Rachel Ann, Dr Director · appointed 2025
- Simon Russell Bennett Director · appointed 2009
- James Andrew Fielder Director · appointed 2024
- Peter Edward Singleton Director · appointed 2022
12.1y median 11.3y
average tenure
28.1y
longest tenure
Directors past 6 years
- James Davies Director · appointed 2017
- Richard Edward Canham Director · appointed 1998
- Stephen John Mcquoid Director · appointed 2012
- John Wilkes Director · appointed 2005
- Simon Russell Bennett Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- James Davies Director · appointed 2017
- Stephen John Mcquoid Director · appointed 2012
- John Wilkes Director · appointed 2005
- James Andrew Fielder Director · appointed 2024
Portfolio (4)
- Richard Edward Canham Director · appointed 1998
- Jordan-Wolf, Rachel Ann, Dr Director · appointed 2025
- Simon Russell Bennett Director · appointed 2009
- Peter Edward Singleton Director · appointed 2022
Also govern a charity
- James Davies Western Counties & South Wales Evangelisation Trust, The Toad Hall Trust
- Richard Edward Canham Church Growth Trust Limited, Albany Church
- Stephen John Mcquoid Highgate International Church
- Simon Russell Bennett Herefordshire Vennture, The Brookside Trust
- Peter Edward Singleton The Cracknell Trust CIO
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.
Business services 3Property 3Health and social care 1Other services 1Professional services 1Retail and trade 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- William Croxson & SON,Limited 1 shared director
- The Hutchinson Partnership Limited 1 shared director
- Thornbury Lodge Management Company Limited 1 shared director
- Church Growth Trust Limited 1 shared director
- Herefordshire Vennture 1 shared director
- Thornbury Lodge Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01041761 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/02/1972 |
| Address | 30 HAYNES RD, WESTBURY, WILTSHIRE, BA13 3HD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
94910 - Activities of religious organizations
Owned by (12) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Edward Canham
significant influence, significant influence (trust) · notified 2016-06-01 - James George Martin Erwin
significant influence, significant influence (trust) · notified 2016-06-01 - Stephen Mcquoid
significant influence, significant influence (trust) · notified 2016-06-01 - James Davies
significant influence · notified 2017-10-05 - confirmed: also a director of this company - Glyn Davies ceased 2017-05-03
significant influence, significant influence (trust) · notified 2016-06-01 - confirmed: also a director of this company - Roger John Brind ceased 2018-04-19
significant influence, significant influence (trust) · notified 2016-06-01 - Robert Barnett ceased 2019-04-04
significant influence, significant influence (trust) · notified 2016-06-01 - confirmed: also a director of this company - James Kenneth Hyde ceased 2019-04-04
significant influence, significant influence (trust) · notified 2016-06-01 - Peter Alexander Jack ceased 2016-10-30
significant influence, significant influence (trust) · notified 2016-06-01 - Philip Charles Sparkes ceased 2022-06-22
significant influence, significant influence (trust) · notified 2016-06-01 - John Wilkes ceased 2024-04-20
significant influence (trust) · notified 2016-10-06 - confirmed: also a director of this company - Aderyn Taylor-Roberts ceased 2023-09-01
significant influence · notified 2019-10-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (39)
- Jordan-Wolf, Rachel Ann, Dr Director · appointed 2025
- James Andrew Fielder Director · appointed 2024
- Peter Edward Singleton Director · appointed 2022
- James Davies Director · appointed 2017
- Stephen John Mcquoid Director · appointed 2012
- Simon Russell Bennett Director · appointed 2009
- John Wilkes Director · appointed 2005
- Richard Edward Canham Director · appointed 1998
Show 31 former officers
- Aderyn Taylor-Roberts Director · appointed 2019 · resigned 2023
- Christine Taylor Director · appointed 2014 · resigned 2024
- Philip Charles Sparkes Director · appointed 2014 · resigned 2022
- Judith Meryl Webber Director · appointed 2013 · resigned 2020
- Derick Stuart Gilmour Fiske Director · appointed 2013 · resigned 2014
- Robert Barnett Director · appointed 2012 · resigned 2019
- David Griffith Tucker Director · appointed 2009 · resigned 2009
- Glyn Davies Director · appointed 2009 · resigned 2017
- James Kenneth Hyde Director · appointed 2007 · resigned 2019
- Roger John Brind Director · appointed 2006 · resigned 2018
- David Vardy Director · appointed 2004 · resigned 2008
- Valerie Ann Naylor Director · appointed 2003 · resigned 2012
- Michael Ian Cox Secretary · appointed 2001 · resigned 2005
- Peter Alexander Jack Director · appointed 1999 · resigned 2016
- James Halifax Director · appointed 1998 · resigned 2008
- Michael Graham Allen Director · appointed 1997 · resigned 2009
- Martin Andrew Fielder Director · appointed 1996 · resigned 2007
- Brian John Chapman Director · appointed 1993 · resigned 2013
- Dennis Harold Benjamin Pierce Director · appointed 1992 · resigned 2000
- Kenneth Alexander Cardy Director · resigned 2014
- William Brian Adams Director · resigned 2012
- Ronald Frederick Davies Secretary · resigned 2001
- Ernest Harold Childs Director · resigned 1992
- Philip Collett Dalling Director · resigned 2005
- Rowdon, Harold Hamlyn, Dr Director · resigned 1997
- Richard James Bolton Director · resigned 1992
- Philip Arthur Charters Director · resigned 1997
- David Walter Hart Director · resigned 2002
- Donald Stanley Pate Director · resigned 1995
- David Leonard Jolley Director · resigned 1997
- David Newton Burrow Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record