The Continuum Group Limited
Company 01969044 Active
Connected board network
The connection graph needs a free account.
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
- Andrew Charles Marsden Director · appointed 2023
- Dorothy Bernadette Stubbs Director · appointed 2025
- Susan Garland Obe Director · appointed 2005
- Andrew Mark Pawson Director · appointed 2005
- Emma Jane Leckie Director · appointed 2011
- Abigail Jane Skipper Director · appointed 2010
12.9y median 15.6y
average tenure
21.5y
longest tenure
Directors past 6 years
- Susan Garland Obe Director · appointed 2005
- Andrew Mark Pawson Director · appointed 2005
- Emma Jane Leckie Director · appointed 2011
- Abigail Jane Skipper Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Andrew Charles Marsden Director · appointed 2023
- Dorothy Bernadette Stubbs Director · appointed 2025
- Susan Garland Obe Director · appointed 2005
- Andrew Mark Pawson Director · appointed 2005
- Emma Jane Leckie Director · appointed 2011
- Abigail Jane Skipper Director · appointed 2010
Also govern a charity
1
left in the last 12 months
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.
Arts and leisure 15Other services 3Construction 2Health and social care 2Business services 1
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.
Related organisations
- Wildready Limited 2 shared directors
- Continuum (Entertainment) Limited 2 shared directors
- Heritage Projects (Portsmouth) Limited 2 shared directors
- Heritage Projects (Oxford Castle) LTD 2 shared directors
- Heritage Projects (York) Limited 2 shared directors
- Elas Land Solutions LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 01969044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1985 |
| Address | SAINT EDMUNDS HOUSE, MARGARET STREET, YORK, YO10 4UX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Owned by (1) 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.
- Heritage Projects (Management) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Continuum (Entertainment) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Heritage Projects (Canterbury) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Heritage Projects (Oxford Castle) LTD
75-100% shares · notified 2016-06-01 - Heritage Projects (York) Limited
75-100% shares · notified 2016-06-01 - Heritage Projects (Portsmouth) Limited
75-100% shares · notified 2016-06-01 - Continuum (Loch Ness) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - P. O. W. Camp 83 Limited
75-100% shares, 75-100% voting · notified 2026-02-13
Officers (27)
- Dorothy Bernadette Stubbs Director · appointed 2025
- GED & CO LTD Corporate-secretary · appointed 2025
- Andrew Charles Marsden Director · appointed 2023
- Emma Jane Leckie Director · appointed 2011
- Abigail Jane Skipper Director · appointed 2010
- Susan Garland Obe Director · appointed 2005
- Andrew Mark Pawson Director · appointed 2005
Show 20 former officers
- Judith Donovan Director · appointed 2024 · resigned 2025
- Kevin Brian Smith Director · appointed 2014 · resigned 2020
- Addyman, Peter Vincent, Dr Director · appointed 2010 · resigned 2023
- Paul Hampson Director · appointed 2007 · resigned 2008
- Ian Michael Bailey Director · appointed 2005 · resigned 2009
- Jeffrey Maytom Director · appointed 2005 · resigned 2009
- Juliana Elizabeth Delaney Director · appointed 2005 · resigned 2024
- Ian David Stephenson Secretary · appointed 2003 · resigned 2004
- Tweddle, Dominic, Dr Director · appointed 2001 · resigned 2008
- John Anthony East Director · appointed 1996 · resigned 2018
- Colin Clifford Pyrah Director · resigned 1992
- David John Senior Director · resigned 1992
- David Philip Lang Director · resigned 2000
- Magnus Magnusson Director · resigned 1995
- Paul Graham Adams Director · resigned 2003
- Edward Paul Ronald Cautley Director · resigned 1992
- Steven Dollond Secretary · resigned 2003
- Alan Charles Smith Director · resigned 1995
- Constable Ian Skipper Director · resigned 1996
- David Lewis Moulds Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record