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
- Pamela Lesley Gee Director · appointed 2002
- Jeremy Waring Earnshaw Director · appointed 2025
- Justine Lisa Woolf Director · appointed 2025
- Sophie Ignarski Director · appointed 2023
- Lynn Michael Director · appointed 2018
- Paul Michael Woodhouse Director · appointed 2023
- Mark Radda Director · appointed 2025
- Sacha Marc Benfredj Director · appointed 2023
- Sarah Elizabeth Jaggers Director · appointed 2020
- Claire Patricia Higgins Director · appointed 2025
4.9y median 2.6y
average tenure
24.3y
longest tenure
Directors past 6 years
- Pamela Lesley Gee Director · appointed 2002
- Lynn Michael Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Pamela Lesley Gee Director · appointed 2002
- Sophie Ignarski Director · appointed 2023
- Lynn Michael Director · appointed 2018
- Paul Michael Woodhouse Director · appointed 2023
- Mark Radda Director · appointed 2025
- Sacha Marc Benfredj Director · appointed 2023
- Sarah Elizabeth Jaggers Director · appointed 2020
Portfolio (3)
- Jeremy Waring Earnshaw Director · appointed 2025
- Justine Lisa Woolf Director · appointed 2025
- Claire Patricia Higgins Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Caleb Rockstone Director · appointed 2022 · 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.
Professional services 4Education 2Hospitality 2Manufacturing 1Property 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.
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
- Fairway and Maple Estate Management Limited 1 shared director
- Innecto People Consulting Limited 1 shared director
- CKH Developments Limited 1 shared director
- Time to ACT PLC 1 shared director
- Diffusion Alloys (UK) Limited 1 shared director
- Medesham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02073930 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/11/1986 |
| Address | KINGS BUSH FARM LONDON ROAD, GODMANCHESTER, PETERBOROUGH, CAMBRIDGESHIRE, PE29 2NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wood Green Enterprises Limited
75-100% shares · notified 2017-02-20
Officers (56)
- Jeremy Waring Earnshaw Director · appointed 2025
- Justine Lisa Woolf Director · appointed 2025
- Mark Radda Director · appointed 2025
- Claire Patricia Higgins Director · appointed 2025
- Sacha Marc Benfredj Director · appointed 2023
- Sophie Ignarski Director · appointed 2023
- Paul Michael Woodhouse Director · appointed 2023
- Sarah Elizabeth Jaggers Director · appointed 2020
- Lynn Michael Director · appointed 2018
- Pamela Lesley Gee Director · appointed 2002
Show 46 former officers
- Vaterlaws-Whiteside, Helen Mary, Dr Director · appointed 2023 · resigned 2024
- William Wright Grieve Director · appointed 2023 · resigned 2025
- Caleb Rockstone Director · appointed 2022 · resigned 2025
- Joanne Day Director · appointed 2018 · resigned 2019
- Carden, Steven James, Dr Director · appointed 2018 · resigned 2024
- Duncan Inglis Canney Director · appointed 2016 · resigned 2024
- Adams, Wendy, Dr Director · appointed 2015 · resigned 2017
- Williams, David Leonard, Dr Director · appointed 2015 · resigned 2017
- Lawton, Joanna Julia, Dr Director · appointed 2015 · resigned 2020
- Jonathan Daniel Younger Director · appointed 2015 · resigned 2023
- Paul Edmond Director · appointed 2015 · resigned 2017
- Clive Kenneth Byles Director · appointed 2015 · resigned 2017
- Robin Auld Director · appointed 2013 · resigned 2014
- Angela Yin-Chiu Au Director · appointed 2013 · resigned 2022
- Manser, Caroline Elizabeth, Dr Director · appointed 2010 · resigned 2015
- Colin Peter Alder Director · appointed 2009 · resigned 2022
- Sean Martin Fear Secretary · appointed 2009 · resigned 2015
- Jan Alabaster Director · appointed 2009 · resigned 2017
- Stephen James Hampson Director · appointed 2008 · resigned 2012
- Davina Louise Tanner Director · appointed 2007 · resigned 2011
- Janet Mary South Director · appointed 2006 · resigned 2022
- Margaret Rose Dove Director · appointed 2003 · resigned 2005
- Jackson, Peter Giles Grenville, Dr Director · appointed 2002 · resigned 2012
- Celia Waldron Director · appointed 2002 · resigned 2018
- John Maurice Cousins Director · appointed 2002 · resigned 2024
- Dobson, Robert Arthur, Lt Col Director · appointed 2002 · resigned 2006
- Barbara Heaton Smith Director · appointed 2000 · resigned 2005
- Fay Benning Director · appointed 1999 · resigned 2002
- Gregory Leonard Warman Director · appointed 1998 · resigned 2002
- Shirley Patricia Knowles Director · appointed 1997 · resigned 2007
- Marjorie Elizabeth Gowlett Secretary · appointed 1997 · resigned 2009
- Roger Robert Cook Director · appointed 1997 · resigned 1999
- Myriam Warburton Director · appointed 1995 · resigned 2003
- David Robert Heygate Director · appointed 1994 · resigned 1999
- Bruce Robertson Hobbs Director · appointed 1994 · resigned 1998
- Colin Michael Brown Secretary · appointed 1993 · resigned 1999
- Anthony John Cotton Director · appointed 1993 · resigned 1999
- Martin Francis Palmer Director · resigned 1994
- Graham Frederick Fuller Secretary · resigned 1996
- Irene Katherine Boulton Director · resigned 1993
- Josephine Fox Director · resigned 2000
- Marian Josephine Cole Director · resigned 1999
- Walker, Alan, Dr Director · resigned 1994
- Vivien Rosemary Hoar Director · resigned 1993
- John Charles Wheeler Director · resigned 1994
- Peter David Burton Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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