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.
8 directors on the board
- Allan Bernard Rippon Director · appointed 2020
- Venables-Llewelyn, John Michael Dillwyn, Sir Director · appointed 1996
- Trevelyan, Amyas Charles, Major Director · appointed 2001
- Richard Alan Day Director · appointed 2012
- Alexander Leith Director · appointed 2011
- Michael Stephen Paul Preston Director · appointed 2010
- Viola Giada Bara Procovio Director · appointed 2026
- Clive Lyman Godsell Director · appointed 2026
Directors past 6 years
- Venables-Llewelyn, John Michael Dillwyn, Sir Director · appointed 1996
- Trevelyan, Amyas Charles, Major Director · appointed 2001
- Richard Alan Day Director · appointed 2012
- Alexander Leith Director · appointed 2011
- Michael Stephen Paul Preston Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Alexander Leith Director · appointed 2011
- Clive Lyman Godsell Director · appointed 2026
Portfolio (6)
- Allan Bernard Rippon Director · appointed 2020
- Venables-Llewelyn, John Michael Dillwyn, Sir Director · appointed 1996
- Trevelyan, Amyas Charles, Major Director · appointed 2001
- Richard Alan Day Director · appointed 2012
- Michael Stephen Paul Preston Director · appointed 2010
- Viola Giada Bara Procovio Director · appointed 2026
Left in the last 12 months
- Sarah Jane Adams-Diffey Director · appointed 2020 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Parc Mawr Investments Limited 1 shared director
- Penllergaer Estates Limited 1 shared director
- PCS Cheltenham Limited 1 shared director
- Friends of Prescott LTD 1 shared director
- Tanswell Limited 1 shared director
- TAN Gardens (Courtfield) Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02180021 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/10/1987 |
| Address | PRESCOTT HILL, GOTHERINGTON, CHELTENHAM, GL52 9RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hugh Robert Graham Conway ceased 2023-08-10
significant influence (trust) · notified 2016-07-01
Officers (28)
- Viola Giada Bara Procovio Director · appointed 2026
- Clive Lyman Godsell Director · appointed 2026
- Allan Bernard Rippon Director · appointed 2020
- Susan Barnes Secretary · appointed 2015
- Richard Alan Day Director · appointed 2012
- Alexander Leith Director · appointed 2011
- Michael Stephen Paul Preston Director · appointed 2010
- Trevelyan, Amyas Charles, Major Director · appointed 2001
- Venables-Llewelyn, John Michael Dillwyn, Sir Director · appointed 1996
Show 19 former officers
- Sarah Jane Adams-Diffey Director · appointed 2020 · resigned 2026
- Bernard Bryan Dereck Kain Director · appointed 2014 · resigned 2021
- Angela Hucke Director · appointed 2013 · resigned 2016
- Elizabeth Ann Oakley Secretary · appointed 2013 · resigned 2014
- Charles Daniel Dean Director · appointed 2011 · resigned 2025
- Nicolosi Marc Director · appointed 2001 · resigned 2008
- Royal Willis Leith Director · appointed 2000 · resigned 2009
- Angela Monika Hucke Director · appointed 1997 · resigned 2011
- Julie Patricia Bridcutt Secretary · appointed 1993 · resigned 2012
- Susan Dean Ward Secretary · appointed 1992 · resigned 1993
- Granoff, Wladimir, Dr Director · resigned 2000
- John Graham Marks Director · resigned 2012
- Barbara Elizabeth Haworth Director · resigned 1997
- Hugh Robert Graham Conway Director · resigned 2024
- Harold Mayne Goodman Director · resigned 1997
- James David Walker Sewell Secretary · resigned 1992
- Arthur Barrie Price Director · resigned 2020
- Raglan, Fitzroy John Somerset, Lord Director · resigned 2010
- Geoffrey Stuart St John Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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