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.
10 directors on the board
- David Scott Paterson Director · appointed 2022
- Denise Patricia Cockrem Director · appointed 2024
- Brown, Sarah Romilly Denner, Revd Canon Director · appointed 2025
- Robert David Charles Henderson Director · appointed 2026
- Caroline Kauslick Coombs Director · appointed 2024
- Patrick Rudden Director · appointed 2023
- Lamport, Stephen Mark Jeffrey, Sir Director · appointed 2020
- Davis, Paul Harold, Reverend Director · appointed 2020
- Moore, Ian Keith, Dr Director · appointed 2023
- John Nicholas Sykes Director · appointed 2023
Directors past 6 years
- Lamport, Stephen Mark Jeffrey, Sir Director · appointed 2020
- Davis, Paul Harold, Reverend Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Caroline Kauslick Coombs Director · appointed 2024
- Davis, Paul Harold, Reverend Director · appointed 2020
Portfolio (8)
- David Scott Paterson Director · appointed 2022
- Denise Patricia Cockrem Director · appointed 2024
- Brown, Sarah Romilly Denner, Revd Canon Director · appointed 2025
- Robert David Charles Henderson Director · appointed 2026
- Patrick Rudden Director · appointed 2023
- Lamport, Stephen Mark Jeffrey, Sir Director · appointed 2020
- Moore, Ian Keith, Dr Director · appointed 2023
- John Nicholas Sykes Director · appointed 2023
Also govern a charity
- David Scott Paterson The Fairtrade Foundation
- Brown, Sarah Romilly Denner, Revd Canon The Hereford Cathedral Almshouses Charity, REV Roland Muckleston, The Hereford Diocesan Board of Finance, The Hereford Cathedral Perpetual Trust, The Cathedral Church of the Blessed Virgin Mary and Saint Ethelbert in Hereford
- Patrick Rudden Wrexham Methodist Circuit
- Lamport, Stephen Mark Jeffrey, Sir Yvonne Arnaud Theatre Management Limited, Painshill Park Trust Limited
- John Nicholas Sykes The Parochial Church Council of the Ecclesiastical Parish of ST Mary, Islington
Left in the last 12 months
- Timothy Joseph Carroll Director · appointed 2016 · resigned 2025
- Francois-Xavier Bernard Boisseau Director · appointed 2023 · 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.
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.
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
- Ecclesiastical Insurance Office Public Limited Company 1 shared director
- Hereford Diocesan Board of Finance(the) 1 shared director
- Ecclesiastical Life Limited 1 shared director
- BP Investment Management Limited 1 shared director
- Yvonne Arnaud Theatre Management Limited 1 shared director
- Farmington Trust Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 01043742 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/02/1972 |
| Address | BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Benefact Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Robert David Charles Henderson Director · appointed 2026
- Brown, Sarah Romilly Denner, Revd Canon Director · appointed 2025
- Denise Patricia Cockrem Director · appointed 2024
- Caroline Kauslick Coombs Director · appointed 2024
- Patrick Rudden Director · appointed 2023
- Moore, Ian Keith, Dr Director · appointed 2023
- John Nicholas Sykes Director · appointed 2023
- David Scott Paterson Director · appointed 2022
- Davis, Paul Harold, Reverend Director · appointed 2020
- Lamport, Stephen Mark Jeffrey, Sir Director · appointed 2020
- Rachael Jane Hall Secretary · appointed 1995
Show 33 former officers
- Francois-Xavier Bernard Boisseau Director · appointed 2023 · resigned 2025
- David Eynon Smart Director · appointed 2021 · resigned 2023
- David Storry Walton Director · appointed 2019 · resigned 2019
- Mr Chris Moulder Director · appointed 2019 · resigned 2023
- Best, Karen Belinda, Venerable Director · appointed 2018 · resigned 2024
- Caroline Janet Banszky Director · appointed 2018 · resigned 2024
- Hedges, Jane Barbara, the Very Revd. Director · appointed 2017 · resigned 2023
- Timothy Joseph Carroll Director · appointed 2016 · resigned 2025
- Stephen Charles Hudson Director · appointed 2016 · resigned 2023
- Michael Arlington Director · appointed 2014 · resigned 2022
- Magnus, Laurence Henry Philip, Sir Director · appointed 2013 · resigned 2022
- David Christie Director · appointed 2013 · resigned 2016
- Denise Pamela Wilson Director · appointed 2010 · resigned 2018
- Mawer, Philip John Courtney, Sir Director · appointed 2010 · resigned 2019
- Christopher Smith Director · appointed 2010 · resigned 2018
- Samuel, William Meredith, Mr Director · appointed 2009 · resigned 2013
- Cooper, Annette Joy, the Venerable Director · appointed 2008 · resigned 2018
- Stock, William Nigel, Rt Revd Director · appointed 2006 · resigned 2016
- Michael Aubrey Chamberlain Director · appointed 2006 · resigned 2016
- Nicholas John Elliot Sealy Director · appointed 2006 · resigned 2013
- Howell Meirion Harris Hughes Director · appointed 2004 · resigned 2006
- Harold Fraser Hart Director · appointed 2004 · resigned 2014
- Assheton, Nicholas, the Hon Director · appointed 2002 · resigned 2007
- Susan Barbara Stanhope Homersham Director · appointed 1998 · resigned 2003
- Bernard Victor Day Director · appointed 1998 · resigned 2004
- William Hugh Yates Director · appointed 1997 · resigned 2011
- Roger Ward Clayton Secretary · appointed 1995 · resigned 2002
- Spencer, Victor George, Viscount Churchill Director · appointed 1994 · resigned 2006
- Evans, Thomas Eric, the Very Reverend Director · resigned 1996
- Snelgrove, Donald George, the Rt Rev Director · resigned 2005
- Mclintock, Charles Alan, Sir Director · resigned 2003
- Mark Ralph Cornwall-Jones Director · resigned 2009
- John Edwin Williscroft Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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