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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sense, the National Deafblind and Rubella Association 1 shared director
- The Pony Club Trading Limited 1 shared director
- Oxfordshire Football Association Limited 1 shared director
- Nottingham Forest Community Trust 1 shared director
- Lfhm Limited 1 shared director
- Brickham House Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02164880 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/09/1987 |
| Address | OLD POST HOUSE, STANTON ST. BERNARD, MARLBOROUGH, WILTSHIRE, SN8 4LP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Mr Philip Humphries-Cuff ceased British
significant influence or control significant influence or control as trust
Officers (50)
- Kane, Christine Anne Director · appointed 2024
- Oliver, Richard Scott Director · appointed 2019
- Bromfield, Christopher John Bertram Director · appointed 2017
- Humphries-Cuff, Philip John Director · appointed 2015
- Hook, Richard William, Dr Director · appointed 2014
- Stacey, Robert Former Secretary · appointed 2024 · resigned 2025
- Sidders, Joseph Edward James Former Director · appointed 2019 · resigned 2022
- Stevens, Jane Ellen Ann Former Director · appointed 2018 · resigned 2019
- Miller, Benjamin Henry Former Director · appointed 2014 · resigned 2024
- Botterill, Nicola Former Director · appointed 2013 · resigned 2020
- Macpherson, Michael Alastair Fox Former Director · appointed 2012 · resigned 2015
- White, Robin John Anthony Former Director · appointed 2011 · resigned 2019
- Piper, Mark Richard John Former Director · appointed 2011 · resigned 2022
- Waight, Lucy Caroline Former Director · appointed 2010 · resigned 2011
- Pick, Robert Bryan Former Director · appointed 2010 · resigned 2012
- Mcivor, Paul Anthony Charles Andrew, Colonel Former Director · appointed 2009 · resigned 2010
- Shayler, Shirley Isobel Former Director · appointed 2008 · resigned 2011
- Wimble, Andrew Bowring Former Director · appointed 2008 · resigned 2017
- Bergqvist, Leisha Helen Former Director · appointed 2008 · resigned 2009
- Bromovsky, Fabia Alyson Former Director · appointed 2008 · resigned 2018
- Sewell, Peter Former Director · appointed 2007 · resigned 2012
- Payne-Kumar, Sanjeen Former Director · appointed 2007 · resigned 2011
- Humphris, Hayley Jane Former Director · appointed 2007 · resigned 2008
- Gist, Vanessa Ann Former Director · appointed 2005 · resigned 2008
- Marx, Andrew John Locke, Commander Former Director · appointed 2005 · resigned 2009
- Weir, Kate Agnes Former Director · appointed 2005 · resigned 2017
- Horsburgh, Monica Jill Former Director · appointed 2003 · resigned 2006
- Spencer, Sarah Jane Former Director · appointed 2002 · resigned 2015
- Edwards, Jennifer Ann Former Director · appointed 1999 · resigned 2008
- Wells, Anthony Edward David Former Director · appointed 1999 · resigned 2004
- Husk, Deborah Jane Former Director · appointed 1999 · resigned 2004
- Griffith-Jones, Peter Laugharne Former Director · appointed 1998 · resigned 2007
- Johns, Patricia Holly, Reverand Former Director · appointed 1998 · resigned 2002
- Gray, Mary Helen Former Director · appointed 1998 · resigned 2002
- Roberts, Stewart Brian Former Director · appointed 1997 · resigned 2002
- Warner, Philip Courtenay Thomas, Sir Former Director · appointed 1996 · resigned 2005
- Allen, Giles Derek Former Director · appointed 1995 · resigned 1998
- Hiscox, Robert Ralph Scrymgeour Former Director · appointed 1994 · resigned 1997
- Gould, Edward John Humphrey Former Director · appointed 1994 · resigned 2001
- Salmon, Jonathan Grenville Isidore Former Director · appointed 1994 · resigned 2001
- Butler, Richard Charles Former Director · appointed 1993 · resigned 1997
- Wookey, Julie Patricia Former Director · appointed 1993 · resigned 1999
- Smith, Barry Jerome Former Director · resigned 1996
- Evans, Christopher Raymond Former Director · resigned 1997
- Preston, Michael Former Director · resigned 1995
- Jacomb, Brian Michael Frederick Former Secretary · resigned 2016
- Hemery, David Former Director · resigned 1996
- Hylson-Smith, Gillian Former Director · resigned 1995
- Cannon, Charlotte Helen, Doctor Former Director · resigned 2000
- Underhill, John Lewis Laird Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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