OLD Johnian Charity Limited(the)
Company 01181090 Active
Registered charity: The OLD Johnian Charity Limited
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.
4 directors on the board
- Andrew John Lattaney Peake Director · appointed 2016
- Patrick Shrubbs Coote Director · appointed 2007
- Anthony Maurice Airey Director · appointed 2022
- Andrew James Roberts Director · appointed 2021
Directors past 6 years
- Andrew John Lattaney Peake Director · appointed 2016
- Patrick Shrubbs Coote Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Patrick Shrubbs Coote Director · appointed 2007
- Andrew James Roberts Director · appointed 2021
Portfolio (2)
- Andrew John Lattaney Peake Director · appointed 2016
- Anthony Maurice Airey Director · appointed 2022
Also govern a charity
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
- 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
- Abinger Hammer Village School Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 01181090 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/08/1974 |
| Address | FARLEY END SHOPHOUSE LANE, ALBURY, GUILDFORD, SURREY, GU5 9EQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Philip Weatherly Secretary · appointed 2025
- Anthony Maurice Airey Director · appointed 2022
- Andrew James Roberts Director · appointed 2021
- Andrew John Lattaney Peake Director · appointed 2016
- Patrick Shrubbs Coote Director · appointed 2007
Show 19 former officers
- Alexandra Ingrid Gravett Director · appointed 2018 · resigned 2025
- Georgina Lindsey Roberts Director · appointed 2017 · resigned 2025
- Linda Maria Sharpe Secretary · appointed 2015 · resigned 2025
- Wood-ROE, Sarah Elizabeth, Reverend Director · appointed 2012 · resigned 2015
- Susannah Mary Churley Director · appointed 2010 · resigned 2016
- Case, Clive Anthony, Reverend Director · appointed 2008 · resigned 2011
- Lawson, Matthew James, Reverend Director · appointed 2003 · resigned 2007
- Richard Hugh Francis Director · appointed 2002 · resigned 2022
- Nicholas Berenger Benger Secretary · appointed 1997 · resigned 2016
- Philip Richard Llewelyn Morgan Director · appointed 1995 · resigned 2010
- Humfrey Jonathan Malins Director · appointed 1995 · resigned 2017
- Robert Anthony Evans Director · appointed 1995 · resigned 2021
- Hunt, Malcolm Peter John, Major General Director · appointed 1993 · resigned 2023
- Charles Harley Whitby Qc Director · resigned 2003
- Francis, Martin Rufus, Reverend Director · resigned 1994
- Michael Edward Cowpland Comer Director · resigned 1995
- David Fowler Director · resigned 2008
- Stanley Paul Eales Secretary · resigned 2001
- Robin Campbell Rattray Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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