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.
4 directors on the board
- Simon Charles Phelps Director · appointed 2023
- Mark Richard Edwards Director · appointed 2025
- Christopher Michael Miles Director · appointed 2023
- Alison Judy Breton Director · appointed 2017
3.9y median 2.9y
average tenure
9.3y
longest tenure
Directors past 6 years
- Alison Judy Breton Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Simon Charles Phelps Director · appointed 2023
- Mark Richard Edwards Director · appointed 2025
- Christopher Michael Miles Director · appointed 2023
- Alison Judy Breton Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Morwenna Rowlands Director · appointed 2023 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 01931454 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/07/1985 |
| Address | DEAN HERITAGE CENTRE CAMP MILL, SOUDLEY, CINDERFORD, GLOUCESTERSHIRE, GL14 2UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91020 - Museums activities
Owned by (4) 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.
- David Bernard Malcolm Hawes ceased 2018-08-01
significant influence (trust) · notified 2016-09-01 - Alison Judy Breton ceased 2018-11-02
significant influence (trust) · notified 2017-03-11 - Robert Iain Baird ceased 2018-11-02
significant influence (trust) · notified 2017-10-17 - Robert Iain Baird ceased 2018-11-02
significant influence (trust) · notified 2017-10-30
Officers (40)
- Mark Richard Edwards Director · appointed 2025
- Simon Charles Phelps Director · appointed 2023
- Christopher Michael Miles Director · appointed 2023
- Thomas Frederick Cotterell Secretary · appointed 2018
- Robert Iain Baird Secretary · appointed 2017
- Alison Judy Breton Director · appointed 2017
Show 34 former officers
- Melissa Goodyer Director · appointed 2024 · resigned 2024
- Morwenna Rowlands Director · appointed 2023 · resigned 2026
- Emma Jayne Skelton Director · appointed 2022 · resigned 2023
- Stephen Paul Greenway Director · appointed 2022 · resigned 2022
- Nicholas James Goodison Director · appointed 2021 · resigned 2024
- Annderley Hill Director · appointed 2021 · resigned 2022
- Philip Andrew Smith Director · appointed 2020 · resigned 2025
- Susan Mary Dudley Secretary · appointed 2019 · resigned 2022
- Stephen Robin Mcmillan Director · appointed 2019 · resigned 2019
- Susan Mary Dudley Director · appointed 2019 · resigned 2022
- Darren Kay Director · appointed 2017 · resigned 2017
- Helen Barker Secretary · appointed 2017 · resigned 2017
- Michael Peter Adam Howe Director · appointed 2017 · resigned 2019
- Peter William Ralph Director · appointed 2015 · resigned 2016
- David Bernard Malcolm Hawes Director · appointed 2015 · resigned 2019
- Helen Barker Director · appointed 2013 · resigned 2017
- Graeme Mark Schrouder Director · appointed 2011 · resigned 2016
- Michael Thomas Amey Director · appointed 2011 · resigned 2015
- Mary Jacqueline Dutson Director · appointed 2009 · resigned 2017
- John James Belcher Director · appointed 2006 · resigned 2012
- Dennis Wellesley Neil Parkhouse Director · appointed 2006 · resigned 2016
- Edward Thomas Beard Secretary · appointed 2006 · resigned 2016
- Colin Firth Guyton Secretary · appointed 2005 · resigned 2008
- William Andrew Parker Director · appointed 2005 · resigned 2006
- Martin Edward Quaile Director · appointed 2005 · resigned 2005
- Anthony David Evans Director · appointed 2005 · resigned 2011
- Hester Ann Firth Guyton Director · appointed 2005 · resigned 2007
- Wilfred Brian Johns Director · appointed 1995 · resigned 2011
- Douglas Stephen Burgum Director · appointed 1995 · resigned 2005
- John Gordon Joiner Director · resigned 2004
- David Raeburn Mullin Director · resigned 2005
- Dennis Barrie Davies Secretary · resigned 2005
- Basil Alfred Morris Johnson Director · resigned 2004
- Hart, Cyril Edwin, Doctor Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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