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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Railworld Trading Limited 2 shared directors
- A1 Steel Limited 1 shared director
- Bernie Tyson Building Supplies Solutions LTD 1 shared director
- Thorney Beck Nurseries LTD 1 shared director
- MY Digital Media Limited 1 shared director
- Sloan Plumb Wood LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01891491 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/03/1985 |
| Address | OUNDLE ROAD, PETERBOROUGH, PE2 9NR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Brian Thomas Pearce ceased 2020 British
significant influence or control
Officers (39)
- Emma Louise Turner Director · appointed 2025
- Matthew Stephen Bottomley Director · appointed 2025
- Simon John Kelsall Director · appointed 2025
- Philip Andrew Halmshaw Director · appointed 2024
- Bernard Wilfred Tyson Director · appointed 2022
- Philip Marshall Director · appointed 2016
- Barry Edward Pennill Director · appointed 2014
- Ball, Dorothy, Dr Director · appointed 2010
- Dean Johnson Director · appointed 2008
- Brian Thomas Pearce Director · appointed 1992
Show 29 former officers
- Martin Brennan Woolhouse Director · appointed 2019 · resigned 2021
- Elvin Edis Director · appointed 2016 · resigned 2018
- Robert Eaton Edwards Director · appointed 2010 · resigned 2013
- Roderick Hugh Cawood Director · appointed 2009 · resigned 2022
- Stephen Goldspink Director · appointed 2008 · resigned 2011
- David Topgood Director · appointed 2007 · resigned 2010
- John William Ginns Director · appointed 2007 · resigned 2013
- Anthony Warner-Smith Secretary · appointed 2006 · resigned 2011
- Michael Phillips Director · appointed 2006 · resigned 2013
- Mark Nicholas Lock Director · appointed 2004 · resigned 2007
- William Hunter Director · appointed 2004 · resigned 2005
- Peter Ralph Morten Fearn Director · appointed 2003 · resigned 2006
- Roman Victor Falinski Director · appointed 2001 · resigned 2007
- Howard Charles Johnston Director · appointed 1996 · resigned 2001
- Robert Edmund Burke Director · appointed 1995 · resigned 2012
- Ian Fozzard Director · appointed 1994 · resigned 2003
- West, Ronald, Dr Director · appointed 1992 · resigned 2004
- Coiley, John Arthur, Dr Director · resigned 1998
- Giansanti-Coluzzi, Antonio, Count Director · resigned 2005
- Philip John Wright Secretary · resigned 2006
- Anthony Hall Patch Director · resigned 1994
- Peter John Spowage Director · resigned 1993
- Yves Machefert-Tassin Director · resigned 2004
- Paten, Richard Alfred, Rev Director · resigned 2012
- John Theodore Van Riemsdijk Director · resigned 1995
- Graham Hall Director · resigned 1991
- Michael Bacon Director · resigned 1997
- John Frank Mcbratney Director · resigned 1991
- Colin Dennis Garratt Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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