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.
5
directors on the board
17.2y median 17.9y
average tenure
30.6y
longest tenure
3
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
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 1Professional services 1Tech and media 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The British Balloon Museum and Library Limited 1 shared director
- Concept Television Studios Limited 1 shared director
- Freyloe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02104681 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/02/1987 |
| Address | 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91012 - Archives activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Brian Harrison Secretary · appointed 2024
- John Arthur Baker Director · appointed 2020
- Nigel Graeme Raymond Hills Director · appointed 2020
- Christopher Leon Angell Director · appointed 2008
- Brian Harrison Director · appointed 2000
- Alastair John Lawson Director · appointed 1995
Show 48 former officers
- Roger Anthony Allton Director · appointed 2019 · resigned 2024
- Nigel John Murray Smith Director · appointed 2015 · resigned 2020
- Jane Yvonne Harvey Director · appointed 2011 · resigned 2012
- Daniel George Ridley Kitts Director · appointed 2011 · resigned 2013
- Peter Alan Garth Director · appointed 2008 · resigned 2009
- Lelia Mowforth Director · appointed 2007 · resigned 2016
- Mowforth, Edwin, Dr Director · appointed 2007 · resigned 2016
- Trevor Phillip Thomas Monk Director · appointed 2004 · resigned 2014
- Emma Louise Dufour Director · appointed 2004 · resigned 2005
- Michael Anthony Lee Director · appointed 2004 · resigned 2005
- Derek Edward Millis Director · appointed 2004 · resigned 2019
- Martin Leslie Penn Secretary · appointed 2003 · resigned 2024
- Steven Walbridge Director · appointed 2003 · resigned 2013
- Richard William Wilson Director · appointed 2002 · resigned 2006
- Norman Alan Pritchard Director · appointed 2000 · resigned 2004
- Alan Cecil Clark Director · appointed 2000 · resigned 2003
- Peter David Jennings Director · appointed 2000 · resigned 2003
- Michael John Lewis Keen Director · appointed 2000 · resigned 2003
- Paul Ross Director · appointed 2000 · resigned 2021
- Peter Gauntlett Walmsley Director · appointed 2000 · resigned 2004
- Matthew Lewis Barnes Director · appointed 1999 · resigned 2005
- Nicolas Michael Regamey Director · appointed 1999 · resigned 2005
- Lawrence William Hallam Director · appointed 1999 · resigned 2000
- Anthony John Francis Smith Director · appointed 1996 · resigned 2010
- Jean Ansell Director · appointed 1996 · resigned 1997
- Camplin, Giles, Dr Director · appointed 1996 · resigned 2005
- Antony Lindsay Director · appointed 1996 · resigned 2000
- Henry Herbert Ayers Director · appointed 1995 · resigned 2005
- Dennis Frank Burchmore Director · appointed 1994 · resigned 2006
- Heather Jean Sanderson Director · appointed 1994 · resigned 1996
- Nicholas David Walmsley Director · appointed 1993 · resigned 1995
- Bruce James Director · appointed 1992 · resigned 2002
- Paul Antony Adams Director · resigned 2005
- Crispin Michael Rope Director · resigned 2004
- Robert William Joseph Chamberlain Director · resigned 1999
- Hadrian St John Denzil Jeffs Director · resigned 1994
- Oliver James Netherclift Secretary · resigned 2005
- Nigel Wells Director · resigned 2007
- John Arthur Bagley Director · resigned 2003
- Guy Rider Monyns Hartcup Director · resigned 1993
- Raymond Albert Funnell Director · resigned 1999
- John Ernest Whitlock Director · resigned 1994
- Jarvis Harry Frith Director · resigned 1994
- Donald Charles Beattie Director · resigned 2000
- Edward Charles Greenstreet Director · resigned 1997
- Albert George Hunt Director · resigned 2000
- Norman Berry Peake Director · resigned 2005
- Christopher Loudon Wallis Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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