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.
10 directors on the board
- Morgan, Paul, Sir Director · appointed 2007
- Ashley Caleb Abrahams Director · appointed 2020
- Michael Denzil Holmes Director · appointed 2004
- Hampton, Stephen William Peter, the Reverend Doctor Director · appointed 2013
- Elizabeth Kreling Director · appointed 2009
- Qian Qi Quan Director · appointed 2017
- Helen Annette Thornley Director · appointed 2021
- David Christopher Jeffreys Director · appointed 2006
- Zsizsi Amber Lescrooge Director · appointed 2017
- Christopher Charles Biddulph Duffett Director · appointed 1996
Directors past 6 years
- Morgan, Paul, Sir Director · appointed 2007
- Ashley Caleb Abrahams Director · appointed 2020
- Michael Denzil Holmes Director · appointed 2004
- Hampton, Stephen William Peter, the Reverend Doctor Director · appointed 2013
- Elizabeth Kreling Director · appointed 2009
- Qian Qi Quan Director · appointed 2017
- David Christopher Jeffreys Director · appointed 2006
- Zsizsi Amber Lescrooge Director · appointed 2017
- Christopher Charles Biddulph Duffett Director · appointed 1996
First-time vs portfolio directors
First-time (7)
- Morgan, Paul, Sir Director · appointed 2007
- Michael Denzil Holmes Director · appointed 2004
- Hampton, Stephen William Peter, the Reverend Doctor Director · appointed 2013
- Qian Qi Quan Director · appointed 2017
- Helen Annette Thornley Director · appointed 2021
- Zsizsi Amber Lescrooge Director · appointed 2017
- Christopher Charles Biddulph Duffett Director · appointed 1996
Portfolio (3)
- Ashley Caleb Abrahams Director · appointed 2020
- Elizabeth Kreling Director · appointed 2009
- David Christopher Jeffreys Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Paula Vanninen Director · appointed 2024 · 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.
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 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
- Round Table Limited (the) 1 shared director
- Patent House Limited 1 shared director
- David Jeffreys Limited 1 shared director
- David Jeffreys Financial Services LTD 1 shared director
- Fifty Technology Limited 1 shared director
- Sessions Market Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01466716 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/12/1979 |
| Address | FIRST FLOOR, 4 PRINCES STREET, HUNTINGDON, CAMBS, PE29 3PA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Helen Annette Thornley Director · appointed 2021
- Ashley Caleb Abrahams Director · appointed 2020
- Zsizsi Amber Lescrooge Director · appointed 2017
- Qian Qi Quan Director · appointed 2017
- Hampton, Stephen William Peter, the Reverend Doctor Director · appointed 2013
- Elizabeth Kreling Director · appointed 2009
- Morgan, Paul, Sir Director · appointed 2007
- David Christopher Jeffreys Director · appointed 2006
- Michael Denzil Holmes Director · appointed 2004
- Christopher Charles Biddulph Duffett Director · appointed 1996
- Edward Cooper Neve Secretary · appointed 1995
Show 31 former officers
- Paula Vanninen Director · appointed 2024 · resigned 2025
- Thomas, Donald Martin, Lord Director · appointed 2015 · resigned 2023
- Michael Philip Burrell Director · appointed 2013 · resigned 2014
- Susanna Jane Young Director · appointed 2010 · resigned 2021
- David Leslie Edwards Director · appointed 2010 · resigned 2016
- Sarah Ioannou Director · appointed 2007 · resigned 2009
- Synnott, Hilary Nicholas, Sir Secretary · appointed 2007 · resigned 2010
- Ian Peters Director · appointed 2006 · resigned 2024
- Timothy James Toulmin Director · appointed 2005 · resigned 2009
- Davies, John Michael, Sir Director · appointed 2004 · resigned 2007
- Cook, Stephanie Jayne, Dr. Director · appointed 2004 · resigned 2014
- David John Stuart Burnett Director · appointed 2003 · resigned 2020
- Benjamin Lewis Director · appointed 2003 · resigned 2006
- Samantha Jane Davies Director · appointed 2003 · resigned 2008
- Bernard Joseph Edward Livesey Director · appointed 2002 · resigned 2010
- Richards, Nigel William Fairbairn, Major General Director · appointed 2001 · resigned 2004
- William Myles Knighton Director · appointed 1998 · resigned 2018
- Jeremy Ralph Jensen Director · appointed 1998 · resigned 2006
- Michael Balfour Gruberg Gore Director · appointed 1996 · resigned 1999
- Alan Philip Sainer Director · appointed 1993 · resigned 2006
- John Marcian Andrew Sellgren Secretary · appointed 1992 · resigned 1995
- Richard Leveson Moreland Parsey Director · resigned 2001
- Pounder, Robert Edward, Professor Director · resigned 2002
- Arnold De Montmorancy Director · resigned 1995
- Harrop, Peter, Sir Director · resigned 1997
- Raymond George Godson Director · resigned 2007
- Pattenden, Philip, Dr Director · resigned 2012
- Constant, John, Brigadier Director · resigned 1997
- David Henry Fitzroy Somerset Director · resigned 2007
- Richard Martin Freeman Director · resigned 2002
- David Lewis Sussman Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record