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.
6 directors on the board
- Mark Aagaard Lyall Director · appointed 2026
- Thomas Charles William Mcevoy Director · appointed 2025
- Lesley Ann Little Director · appointed 2024
- Ian Edward Fooks Director · appointed 2022
- Jack Martin Director · appointed 2025
- Alexander Paul Webb Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Thomas Charles William Mcevoy Director · appointed 2025
- Lesley Ann Little Director · appointed 2024
- Jack Martin Director · appointed 2025
- Alexander Paul Webb Director · appointed 2022
Portfolio (2)
- Mark Aagaard Lyall Director · appointed 2026
- Ian Edward Fooks Director · appointed 2022
Left in the last 12 months
- Roger Arthur Frank Whitewick Director · appointed 2022 · resigned 2026
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
- 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.
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
- Sarah Lyall Interiors Limited 1 shared director
- Things BY Fooks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01944551 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/09/1985 |
| Address | THE BLACK SWAN, 2 BRIDGE STREET, FROME, SOMERSET, BA11 1BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (68)
- Mark Aagaard Lyall Director · appointed 2026
- Thomas Charles William Mcevoy Director · appointed 2025
- Jack Martin Director · appointed 2025
- Lesley Ann Little Director · appointed 2024
- Ian Edward Fooks Director · appointed 2022
- Alexander Paul Webb Director · appointed 2022
Show 62 former officers
- Paula Elizabeth Jayne Hammond Director · appointed 2024 · resigned 2024
- Beverley Diane Earl Director · appointed 2023 · resigned 2023
- Amanda Jane Sheridan Director · appointed 2023 · resigned 2023
- Camilla Frances Blunt Director · appointed 2022 · resigned 2024
- Leon Thompson Director · appointed 2022 · resigned 2024
- Roger Arthur Frank Whitewick Director · appointed 2022 · resigned 2026
- Golder, Mark Christopher, Dr Director · appointed 2022 · resigned 2023
- Lucy Clare Ponsillo Director · appointed 2022 · resigned 2023
- Malcolm David Lloyd Director · appointed 2021 · resigned 2022
- Keith Broughton Director · appointed 2019 · resigned 2021
- Heather Roughley Director · appointed 2019 · resigned 2023
- Stuart Fiddes Director · appointed 2019 · resigned 2019
- Sarah Rees Director · appointed 2019 · resigned 2021
- Stephen Sherrin Director · appointed 2019 · resigned 2022
- Morag Stuart Director · appointed 2017 · resigned 2020
- Allen John Yhearm Director · appointed 2016 · resigned 2019
- Rosie Hart Director · appointed 2016 · resigned 2022
- Fiona Louise Campbell Director · appointed 2015 · resigned 2017
- Rebecca Morland Director · appointed 2015 · resigned 2024
- Sara Melaine Jenkins Director · appointed 2015 · resigned 2016
- Coralie Ann Edwina Hyde Director · appointed 2011 · resigned 2014
- Jane Elizabeth Worrall Director · appointed 2011 · resigned 2014
- Julian Matthew Watson Director · appointed 2010 · resigned 2015
- SUE Isherwood Corporate-director · appointed 2010 · resigned 2015
- Gavin Rhys Eddy Director · appointed 2009 · resigned 2011
- Hilary Ann Frances Gilmore Director · appointed 2009 · resigned 2012
- Luke Raymond Wilde Director · appointed 2009 · resigned 2015
- Andrew John Buchanan Director · appointed 2009 · resigned 2012
- Spence, Cathryn Helen Gordon, Dr Director · appointed 2007 · resigned 2009
- Mary Saunders Burton Director · appointed 2007 · resigned 2010
- Caroline Keely Director · appointed 2007 · resigned 2007
- Brian Andrew Noctor Director · appointed 2006 · resigned 2009
- Pippa Lesley Ann Tabitha Goldfinger Director · appointed 2006 · resigned 2009
- Jane Alyson Hildreth Director · appointed 2006 · resigned 2007
- Robin Rowland Hill Director · appointed 2005 · resigned 2009
- Robin James Netley Director · appointed 2004 · resigned 2009
- Dominick Hugh Mitcheson Henry Director · appointed 2004 · resigned 2005
- Angela Mary Osborne Secretary · appointed 2004 · resigned 2007
- Sandra Elizabeth Le Marchant Director · appointed 2003 · resigned 2004
- Geoffrey Bowen Lewis Director · appointed 2002 · resigned 2004
- Peter Sharman Clarke Director · appointed 2001 · resigned 2006
- Domenique Joy Francis Director · appointed 2001 · resigned 2005
- Pennie, Michael, Prof Director · appointed 2001 · resigned 2003
- David John Hampson Director · appointed 2000 · resigned 2005
- Monica Anne Tross Director · appointed 2000 · resigned 2001
- Rowena Kinsman Director · appointed 2000 · resigned 2001
- Walter William Ritson Vallis Director · appointed 1999 · resigned 2001
- Deidre Mary Mcsharry Director · appointed 1999 · resigned 1999
- Caroline Jane Dales Director · appointed 1999 · resigned 2007
- Christopher John Barlow Director · appointed 1997 · resigned 1999
- Victoria Jane Arabella Barwell Director · appointed 1997 · resigned 2005
- Grahaeme Edward Young Director · appointed 1997 · resigned 2001
- Kenneth John Pritchard Director · appointed 1993 · resigned 1997
- Henry James Arnold Director · appointed 1993 · resigned 1997
- Ruth Catherine Phelps Director · appointed 1993 · resigned 2005
- Ann Teresa Castell Secretary · appointed 1993 · resigned 2004
- Jacqueline Truman Director · appointed 1992 · resigned 1999
- Lynette Rose Young Director · resigned 1992
- Albert Raymond Toll Director · resigned 1993
- David Short Director · resigned 1992
- Audrey Jane Hirst Director · resigned 1998
- Timothy David Hirst Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record