Licensing Executives Society Limited
Company 01103462 Active
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.
7 directors on the board
- Graham Pierssene Johnson Director · appointed 2022
- Williams, Samantha Catherine, Dr Director · appointed 2020
- Patrick Simon Cantrill Director · appointed 2022
- Hayley French Director · appointed 2012
- David Davis Director · appointed 2005
- Wilson, Mark William, Dr Director · appointed 2006
- Thomas Derrick Gaunt Director · appointed 2019
10.9y median 7.1y
average tenure
21y
longest tenure
Directors past 6 years
- Williams, Samantha Catherine, Dr Director · appointed 2020
- Hayley French Director · appointed 2012
- David Davis Director · appointed 2005
- Wilson, Mark William, Dr Director · appointed 2006
- Thomas Derrick Gaunt Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Williams, Samantha Catherine, Dr Director · appointed 2020
- Hayley French Director · appointed 2012
Portfolio (5)
- Graham Pierssene Johnson Director · appointed 2022
- Patrick Simon Cantrill Director · appointed 2022
- David Davis Director · appointed 2005
- Wilson, Mark William, Dr Director · appointed 2006
- Thomas Derrick Gaunt Director · appointed 2019
0
also govern a charity
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.
Other services 1Professional services 1Property 1Tech and media 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
- 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 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
- Matlock House Residents Association Limited 1 shared director
- Federation Against Software Theft 1 shared director
- Jelliag Limited 1 shared director
- Percy Crow Davis & CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01103462 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/03/1973 |
| Address | 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (77)
- Graham Pierssene Johnson Director · appointed 2022
- Patrick Simon Cantrill Director · appointed 2022
- Williams, Samantha Catherine, Dr Director · appointed 2020
- Thomas Derrick Gaunt Director · appointed 2019
- Hayley French Director · appointed 2012
- Wilson, Mark William, Dr Director · appointed 2006
- David Davis Director · appointed 2005
Show 70 former officers
- Cora Anne Griffin Director · appointed 2016 · resigned 2020
- David Jacques Abrahams Director · appointed 2015 · resigned 2017
- Simon Richard Chalkley Secretary · appointed 2015 · resigned 2020
- Richard Stephen William Willoughby Director · appointed 2014 · resigned 2019
- Nott, Robert Michael Charles, Mr. Secretary · appointed 2014 · resigned 2014
- Stephen Robertson Director · appointed 2012 · resigned 2018
- Jeanne Kelly Director · appointed 2011 · resigned 2013
- Bond, Robert Thomas James, Mr. Director · appointed 2009 · resigned 2011
- Cholij, Roman, Dr Director · appointed 2009 · resigned 2012
- Colin Hunsley Director · appointed 2009 · resigned 2020
- Alistair Leyland Payne Director · appointed 2008 · resigned 2011
- Conan Martin Maximillian Chitham-Moseley Director · appointed 2007 · resigned 2011
- Hartwell, Ian Peter, Dr Director · appointed 2007 · resigned 2009
- Darren Olivier Director · appointed 2006 · resigned 2009
- Robert Michael Charles Nott Director · appointed 2006 · resigned 2019
- Anita Heather Roberts Director · appointed 2006 · resigned 2011
- Bartlett, Christopher Dawson, Dr Director · appointed 2006 · resigned 2012
- Nigel Huw Jones Director · appointed 2004 · resigned 2011
- Elliot Papageorgiou Director · appointed 2004 · resigned 2005
- Potter, Stephen Ellis, Dr Director · appointed 2004 · resigned 2006
- Lane, Anne, Doctor Director · appointed 2002 · resigned 2011
- Jennifer Josephine Pierce Director · appointed 2002 · resigned 2018
- French, Hayley Patricia, Dr Director · appointed 2002 · resigned 2007
- Elizabeth Susan Singleton Director · appointed 2002 · resigned 2003
- Jeremy Brown Director · appointed 2001 · resigned 2003
- Martin Charles Sandford Director · appointed 2000 · resigned 2019
- Anthony Oliver Bowdery Director · appointed 1999 · resigned 2004
- Alastair William Neill Director · appointed 1999 · resigned 2013
- Mary Dolores Swords Director · appointed 1998 · resigned 2002
- Raja Sengupta Director · appointed 1997 · resigned 2011
- Handscombe, Robert Dudley, Dr Director · appointed 1997 · resigned 2000
- Christopher Goodman Director · appointed 1997 · resigned 2007
- ROE, John Martin, Dr Secretary · appointed 1997 · resigned 2013
- Christine Helen Mitchell Director · appointed 1996 · resigned 2018
- Peter William Derek Hanna Director · appointed 1996 · resigned 1999
- Smailes, Robert, Dr Director · appointed 1996 · resigned 1997
- Horlington, Michael, Dr Director · appointed 1996 · resigned 2001
- Donal Henry Oconnor Director · appointed 1996 · resigned 2005
- Fiona Margaret Mclean Nicolson Director · appointed 1996 · resigned 2020
- Alain Benjamin Swainston Goodger Director · appointed 1995 · resigned 2002
- Renate Siebrasse Director · appointed 1995 · resigned 2011
- Trevor Keith Hunter Director · appointed 1995 · resigned 2002
- Francis Anthony Murray Director · appointed 1994 · resigned 1996
- Patrick Michael Connor Director · appointed 1994 · resigned 2004
- Martin Jones Secretary · appointed 1994 · resigned 1997
- Ronald James Campbell Director · appointed 1994 · resigned 2001
- Ian Edgeley Traill Director · appointed 1994 · resigned 1999
- Stephen David Powell Director · appointed 1994 · resigned 2020
- Jennifer Primrose Wilson Director · appointed 1994 · resigned 1997
- Philip Coxon Director · appointed 1994 · resigned 1996
- John David Emanuel Director · appointed 1994 · resigned 2007
- David John Veasey Secretary · appointed 1993 · resigned 2018
- Henry Sgnancy Hodding Director · appointed 1992 · resigned 1993
- Catherine May Doyle Secretary · appointed 1992 · resigned 1994
- Russell-Duff, Edward John, Dr Director · resigned 1993
- Henry Connor Director · resigned 2007
- Kevin David Nicholas Kearney Director · resigned 1992
- Dick Badami Director · resigned 1990
- Barry Quest Director · resigned 2012
- Michael Waggett Director · resigned 2010
- Michael Burnside Director · resigned 1999
- Paul William Pay Director · resigned 1998
- David William Stanley Director · resigned 2002
- Christopher John Hyatt Director · resigned 2004
- Grindley, June, Dr Director · resigned 1997
- Cass, Raymond Charles, Dr Secretary · resigned 1992
- Kieran Anthony Comerford Director · resigned 1992
- Ashok Bhatt Director · resigned 1996
- Fewkes, Dereck William, Doctor Director · resigned 1995
- Kurt Deutsch Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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