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.
15 directors on the board
- Wendy Caroline Gray Director · appointed 2025
- Paul Blackhurst Director · appointed 2025
- David William Ashley Burgess Director · appointed 2020
- Nigel Kim Francis Director · appointed 2025
- Jill Louise Hewitt Director · appointed 2020
- Jim Egan Director · appointed 2025
- Moverley, John, Professor Director · appointed 2009
- Ian Graham Director · appointed 2025
- Mark Meadows Director · appointed 2025
- Thomas Burt Arnold Director · appointed 2025
- Mann, Ruth Louise, Dr Director · appointed 2025
- Martin Ball Director · appointed 2023
- Robert Simister Director · appointed 2025
- Susan Twining Director · appointed 2020
- Charles William Wright Director · appointed 2016
Directors past 6 years
- Jill Louise Hewitt Director · appointed 2020
- Moverley, John, Professor Director · appointed 2009
- Charles William Wright Director · appointed 2016
First-time vs portfolio directors
First-time (9)
- Paul Blackhurst Director · appointed 2025
- Nigel Kim Francis Director · appointed 2025
- Jim Egan Director · appointed 2025
- Moverley, John, Professor Director · appointed 2009
- Mark Meadows Director · appointed 2025
- Mann, Ruth Louise, Dr Director · appointed 2025
- Martin Ball Director · appointed 2023
- Susan Twining Director · appointed 2020
- Charles William Wright Director · appointed 2016
Portfolio (6)
- Wendy Caroline Gray Director · appointed 2025
- David William Ashley Burgess Director · appointed 2020
- Jill Louise Hewitt Director · appointed 2020
- Ian Graham Director · appointed 2025
- Thomas Burt Arnold Director · appointed 2025
- Robert Simister Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David James Bench Director · appointed 2020 · resigned 2025
- Sarah Jane Handbury Cowlrick Director · appointed 2022 · 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.
Related organisations
- The Amenity Forum 2 shared directors
Connected through a shared director
- Lincoln Long Wool Sheep Breeders' Association(the) 1 shared director
- National Association of Agricultural Contractors(the) 1 shared director
- A.W.Arnold & Sons (Nazeing and Enfield) Limited 1 shared director
- Russell Burgess Limited 1 shared director
- Complete Weed Control Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01365343 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/04/1978 |
| Address | ST MONICA'S HOUSE, 39 WINDMILL LANE, ASHBOURNE, DERBYSHIRE, DE6 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosa Registration Limited
25-50% voting · notified 2021-06-07 - Basis Classroom Limited
75-100% shares · notified 2021-07-21
Officers (95)
- Rebecca Ellen Louise Jones Secretary · appointed 2026
- Wendy Caroline Gray Director · appointed 2025
- Mark Meadows Director · appointed 2025
- Paul Blackhurst Director · appointed 2025
- Nigel Kim Francis Director · appointed 2025
- Jim Egan Director · appointed 2025
- Ian Graham Director · appointed 2025
- Thomas Burt Arnold Director · appointed 2025
- Mann, Ruth Louise, Dr Director · appointed 2025
- Robert Simister Director · appointed 2025
- Martin Ball Director · appointed 2023
- David William Ashley Burgess Director · appointed 2020
- Susan Twining Director · appointed 2020
- Jill Louise Hewitt Director · appointed 2020
- Charles William Wright Director · appointed 2016
- Moverley, John, Professor Director · appointed 2009
Show 79 former officers
- Peter John Corbett Director · appointed 2023 · resigned 2023
- Shakher Khaliq Secretary · appointed 2023 · resigned 2026
- Sarah Jane Handbury Cowlrick Director · appointed 2022 · resigned 2025
- Peter Gadd Director · appointed 2022 · resigned 2025
- Mark Thomas Wearden Director · appointed 2021 · resigned 2023
- David James Bench Director · appointed 2020 · resigned 2025
- Richard Fenwick Director · appointed 2020 · resigned 2025
- Cliff Godwin Director · appointed 2020 · resigned 2023
- Jane Emma Susannah Hamer Director · appointed 2018 · resigned 2022
- Sarah Mukherjee Director · appointed 2017 · resigned 2020
- Andrew Spencer Richardson Director · appointed 2016 · resigned 2020
- Thomas William Bradshaw Director · appointed 2016 · resigned 2018
- Christopher Sprigg Director · appointed 2016 · resigned 2025
- Bolton, Susannah, Dr Director · appointed 2016 · resigned 2020
- Sabra Ann Everett Director · appointed 2015 · resigned 2024
- Patrick Mitton Director · appointed 2015 · resigned 2018
- Nicholas Von Westenholz Director · appointed 2015 · resigned 2017
- Graham Dickinson Director · appointed 2015 · resigned 2016
- Stephen Piers Jacob Secretary · appointed 2015 · resigned 2023
- Margaret May Director · appointed 2013 · resigned 2025
- Robert William Simpson Director · appointed 2013 · resigned 2015
- Michael Read Director · appointed 2012 · resigned 2018
- David Lowes Cairns Director · appointed 2012 · resigned 2025
- Andrew Charles Watts Director · appointed 2010 · resigned 2016
- Basis (Registration) Limited Corporate-director · appointed 2009 · resigned 2012
- Dodgson, Geoffrey John, Reverend Director · appointed 2009 · resigned 2023
- Peter John Taylor Director · appointed 2008 · resigned 2022
- Cobb, Andrew Howard, Dr Director · appointed 2007 · resigned 2015
- Christopher Edwin Clarke Director · appointed 2007 · resigned 2020
- Stephanie Frances Melrose Director · appointed 2007 · resigned 2024
- Stephen Derbyshire Director · appointed 2007 · resigned 2009
- Jan Ingram Director · appointed 2006 · resigned 2009
- Dennis Eaton Tate Director · appointed 2005 · resigned 2010
- Hamish Ian Smith Director · appointed 2005 · resigned 2013
- Stuart John Bullard Director · appointed 2005 · resigned 2010
- Jonathan Henry Allbutt Director · appointed 2005 · resigned 2009
- Robert Humphrey Hughes Director · appointed 2004 · resigned 2007
- Jones, Elphin Wynne, Professor Director · appointed 2004 · resigned 2007
- Christopher Bean Director · appointed 2004 · resigned 2007
- David James Osborn Caffall Director · appointed 2004 · resigned 2014
- John Macleod Director · appointed 2004 · resigned 2009
- Richard Charles Butler Director · appointed 2003 · resigned 2010
- Robert William Simpson Secretary · appointed 2003 · resigned 2015
- Paul William Singleton Director · appointed 2001 · resigned 2003
- Goodliffe, John Philip, Dr Secretary · appointed 2000 · resigned 2003
- Derek William Ward Director · appointed 2000 · resigned 2007
- David John Heather Director · appointed 2000 · resigned 2007
- Valerie Silvey Director · appointed 2000 · resigned 2006
- Reginald Fred Norman Director · appointed 2000 · resigned 2004
- Windsor Griffiths Director · appointed 1999 · resigned 2004
- Buckenham, Anne Hilary, Dr Director · appointed 1998 · resigned 2015
- Robert Joice Director · appointed 1998 · resigned 2005
- Barry Higgs Director · appointed 1998 · resigned 1999
- John Stephen Priestley Director · appointed 1997 · resigned 2001
- Antony George Pike Director · appointed 1995 · resigned 1998
- Keith Paul Dawson Director · appointed 1995 · resigned 2004
- Mark Holgate Spicer Director · appointed 1995 · resigned 2016
- Milbourn, Graham Maurice, Professor Director · appointed 1994 · resigned 1996
- William Charles Frederick Eaton Director · appointed 1994 · resigned 2004
- Martin Holmes Director · appointed 1994 · resigned 2003
- John Robert Mcbain Allan Director · appointed 1993 · resigned 2005
- James Walter Reed Director · appointed 1993 · resigned 2003
- David John Toop Director · appointed 1992 · resigned 1995
- Jonathan Conrad Bauer Director · appointed 1992 · resigned 1998
- John Reginald Metcalfe Director · appointed 1992 · resigned 1998
- Burgess, Nicholas Rex Hartley, Doctor Director · appointed 1992 · resigned 1997
- Hubert Barnard Sands Director · resigned 1997
- James Wight Barbour Director · resigned 1995
- Gilbert David Gerald Kirby Director · resigned 1994
- Bernard Gilmour Hart Director · resigned 1992
- Barrie Keith Orme Secretary · resigned 2000
- John Nicholas Page Director · resigned 1995
- Broadbent, Leonard, Professor Director · resigned 1992
- Brian Martin Sykes Director · resigned 1991
- Anthony George Harris Director · resigned 1999
- Donald James Burridge Director · resigned 1992
- Michael John Cahill Director · resigned 1993
- Robert Anthony Brown Director · resigned 1998
- Simon Gervase Draper Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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