Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rock UK Adventure Centres Limited 8 shared directors
- Manna House (Cumbria) 1 shared director
- Historic Environment Scotland Enterprises Limited 1 shared director
- West Linton and Carlops Community Development Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01372898 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/06/1978 |
| Address | FRONTIER CENTRE ADDINGTON ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NN9 5UH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Alistair John Fraser ceased 2019 British
significant influence or control - Mrs Margaret Wooding Jones ceased 2024 British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (31)
- Brian David Watts Director · appointed 2025
- Keith Martin Hagon Director · appointed 2025
- Simon Jonathan Hodge Director · appointed 2023
- Rachel Paula Charlesworth Director · appointed 2021
- Malcolm Maclean Secretary · appointed 2020
- Margaret Jane Wooding Jones Director · appointed 2019
- Huw Alwyn Ellis Director · appointed 2019
- Alan David Belcher Director · appointed 2019
- Nicola Dawn Foot Director · appointed 2019
Show 22 former officers
- Darrell Anthony Sykes Director · appointed 2023 · resigned 2024
- Graham Derek Starling Director · appointed 2021 · resigned 2022
- David James Locke Secretary · appointed 2019 · resigned 2020
- Gordon Keith Mallon Secretary · appointed 2019 · resigned 2019
- Alistair John Fraser Director · appointed 2009 · resigned 2019
- John Philip Derek Heasman Secretary · appointed 2009 · resigned 2019
- Derek Mark Heasman Director · appointed 2009 · resigned 2013
- Michael Richard Watts Director · appointed 2003 · resigned 2008
- Andrew John Butcher Director · appointed 1998 · resigned 2015
- Graham Malcolm Carruthers Secretary · appointed 1997 · resigned 2009
- Flanagan, Declan William, Reverend Director · appointed 1995 · resigned 2016
- Mark Pilgrim Stevens Director · appointed 1994 · resigned 2015
- Ivor Martyn Reveley Director · appointed 1994 · resigned 2008
- Graham John Horsnell Secretary · appointed 1993 · resigned 1997
- Michael Julian Rodgers Director · appointed 1993 · resigned 1997
- Joseph John Stevens Director · resigned 1993
- Ian Geoffrey Scott Secretary · resigned 1993
- Arthur John Fagg Director · resigned 1992
- John Stafford Horne Director · resigned 1998
- Simon Eric Cullingford Director · resigned 1995
- Ian Charles Pratt Director · resigned 1997
- Derek William Adams Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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