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.
7 directors on the board
- Tricia Bey Director · appointed 2022
- Helen Matilda Wyld Director · appointed 2022
- Katherine Mary Livingston Director · appointed 2017
- Pearce, Nicholas John, Professor Director · appointed 2011
- Julie Fleming Bon Director · appointed 2023
- Brooks, Mary Michelle, Dr Director · appointed 2011
- Julia Caroline Lorimer Director · appointed 2015
Directors past 6 years
- Katherine Mary Livingston Director · appointed 2017
- Pearce, Nicholas John, Professor Director · appointed 2011
- Brooks, Mary Michelle, Dr Director · appointed 2011
- Julia Caroline Lorimer Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Helen Matilda Wyld Director · appointed 2022
- Katherine Mary Livingston Director · appointed 2017
- Pearce, Nicholas John, Professor Director · appointed 2011
- Brooks, Mary Michelle, Dr Director · appointed 2011
- Julia Caroline Lorimer Director · appointed 2015
Portfolio (2)
- Tricia Bey Director · appointed 2022
- Julie Fleming Bon Director · appointed 2023
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
- 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
- Archives and Records Association (UK and Ireland) 1 shared director
- ARA Commercial Limited 1 shared director
- Cricket Scotland Council Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01208092 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/04/1975 |
| Address | 6 TRULL FARM BUILDINGS, TRULL, TETBURY, GLOUCESTERSHIRE, GL8 8SQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Julie Fleming Bon Director · appointed 2023
- Tricia Bey Director · appointed 2022
- Helen Matilda Wyld Director · appointed 2022
- Katherine Mary Livingston Director · appointed 2017
- Julia Caroline Lorimer Director · appointed 2015
- Brooks, Mary Michelle, Dr Director · appointed 2011
- Pearce, Nicholas John, Professor Director · appointed 2011
- Clare Daly Secretary · appointed 2003
Show 36 former officers
- Charlotte Rostock Director · appointed 2022 · resigned 2024
- Ian Rodger Gow Director · appointed 2015 · resigned 2022
- Sarah Clare Meredith Director · appointed 2013 · resigned 2023
- Stephen William Foster Director · appointed 2012 · resigned 2014
- Shona Burns Malcolm Director · appointed 2012 · resigned 2022
- Paul Arthur Gismondi Director · appointed 2011 · resigned 2012
- Elizabeth Foster Arthur Director · appointed 2011 · resigned 2015
- Smith, Alison Marjorie, Lady Director · appointed 2011 · resigned 2016
- Chetwode, Lucinda Victoria, the Honourable Director · appointed 2011 · resigned 2014
- Swallow, Deborah Anne, Dr Director · appointed 2006 · resigned 2011
- Foskett, Nicholas Hedley, Professor Director · appointed 2005 · resigned 2007
- Hamlin, Alan, Professor Director · appointed 2004 · resigned 2005
- Brooks, William, Dr Director · appointed 2002 · resigned 2004
- Penelope Mary Hoare Secretary · appointed 2002 · resigned 2003
- Kirsten Victoria Suenson-Taylor Director · appointed 2000 · resigned 2012
- Crouan, Katharine Mary, Professor Director · appointed 2000 · resigned 2001
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Director · appointed 2000 · resigned 2011
- Peter Martin Longman Director · appointed 1996 · resigned 2011
- Kate Mary Foley Director · appointed 1996 · resigned 1999
- Guy Landor Harvey Director · appointed 1995 · resigned 2000
- Melanie Gee Director · appointed 1994 · resigned 2011
- Keene, Suzanne Victoria, Dr Director · appointed 1992 · resigned 2000
- Laurence Henry Brandes Director · appointed 1992 · resigned 1993
- William Stephen Charles Kennett Director · appointed 1991 · resigned 2012
- Susan Palmer Director · resigned 2000
- Laurence West Director · resigned 1993
- William Andrew Oddy Director · resigned 1992
- Green, Christopher Kenneth, Professor Director · resigned 2000
- Giles Somerville Gwynne Witherington Director · resigned 1992
- Donald Ring Director · resigned 1992
- Andrew Marshall Christie Secretary · resigned 2002
- Derek Alan Higgs Director · resigned 2008
- Walpole, Robert Horatio, Lord Director · resigned 2004
- Santina Levey Director · resigned 2011
- Caroline Villers Director · resigned 2005
- David John Parkinson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record