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.
11 directors on the board
- Melton, Jane, Professor Director · appointed 2021
- James Harry Whetherly Director · appointed 2026
- Katherine Ann Rooksby Director · appointed 2026
- Adrian Brian Ash Director · appointed 2026
- Boden, Christopher Dennis, Dr Director · appointed 2019
- Martin David Moule Director · appointed 2019
- Susan Margaret Ratcliffe Director · appointed 2023
- James Pullin Director · appointed 2024
- Gerald Dawson Director · appointed 2024
- Pearson, Sally Elizabeth, Dr Director · appointed 2020
- Caroline Marrow Director · appointed 2022
Directors past 6 years
- Boden, Christopher Dennis, Dr Director · appointed 2019
- Martin David Moule Director · appointed 2019
First-time vs portfolio directors
First-time (9)
- James Harry Whetherly Director · appointed 2026
- Katherine Ann Rooksby Director · appointed 2026
- Adrian Brian Ash Director · appointed 2026
- Boden, Christopher Dennis, Dr Director · appointed 2019
- Martin David Moule Director · appointed 2019
- James Pullin Director · appointed 2024
- Gerald Dawson Director · appointed 2024
- Pearson, Sally Elizabeth, Dr Director · appointed 2020
- Caroline Marrow Director · appointed 2022
Portfolio (2)
- Melton, Jane, Professor Director · appointed 2021
- Susan Margaret Ratcliffe Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Simon Long Director · appointed 2024 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- The Elizabeth Casson Trust 1 shared director
- Stroud Valleys Project Limited 1 shared director
- SVP ECO Shop 1 shared director
Deterministic, from public records.
Company details
| Number | 02213662 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/01/1988 |
| Address | LONGFIELD BURLEIGH LANE, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL5 2PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (85)
- Katherine Ann Rooksby Director · appointed 2026
- James Harry Whetherly Director · appointed 2026
- Adrian Brian Ash Director · appointed 2026
- James Pullin Director · appointed 2024
- Gerald Dawson Director · appointed 2024
- Susan Margaret Ratcliffe Director · appointed 2023
- Caroline Marrow Director · appointed 2022
- Melton, Jane, Professor Director · appointed 2021
- Pearson, Sally Elizabeth, Dr Director · appointed 2020
- Martin David Moule Director · appointed 2019
- Boden, Christopher Dennis, Dr Director · appointed 2019
Show 74 former officers
- Simon Long Director · appointed 2024 · resigned 2025
- Chris Coe Director · appointed 2024 · resigned 2025
- Fritchie, Rennie, Baroness Director · appointed 2022 · resigned 2024
- Wendy Aylard Director · appointed 2021 · resigned 2024
- Martin James Saunders Director · appointed 2020 · resigned 2024
- Hugh John Gladman Director · appointed 2019 · resigned 2022
- Humphries, Andrew John, Mr Director · appointed 2019 · resigned 2025
- DEW, Melvyn John, Dr Director · appointed 2019 · resigned 2022
- Brian Ratcliffe Director · appointed 2018 · resigned 2020
- Sue Spence Director · appointed 2017 · resigned 2018
- Neil Hampson Director · appointed 2017 · resigned 2021
- Swindell, Pam, Dr Director · appointed 2017 · resigned 2019
- Christian Georg Anders Director · appointed 2015 · resigned 2018
- Patrick James Kiely Director · appointed 2015 · resigned 2017
- Sharon Simone Pennie Director · appointed 2013 · resigned 2014
- Bennett Harold Kushner Director · appointed 2013 · resigned 2019
- Barbara Cooper Director · appointed 2013 · resigned 2014
- Robinson, Sarah Catherine, Dr Director · appointed 2013 · resigned 2022
- Graham Douglas King Director · appointed 2013 · resigned 2018
- Susan Reynolds Director · appointed 2013 · resigned 2019
- Bentley, Trevor, Dr Director · appointed 2013 · resigned 2021
- Alan Kevin Simmons Director · appointed 2012 · resigned 2022
- Catherine Geraldine Taylor Director · appointed 2012 · resigned 2014
- Emma Jane Owen Director · appointed 2011 · resigned 2013
- Spargo, Anne Elizabeth, Revd Dr Director · appointed 2009 · resigned 2011
- Atherton, Sarah, Dr Director · appointed 2009 · resigned 2013
- Seeley, Michael Alan, Dr. Director · appointed 2009 · resigned 2010
- Philip James Parkinson Director · appointed 2009 · resigned 2018
- Paul Wilson Director · appointed 2008 · resigned 2011
- Morris, Ann, Revd Director · appointed 2008 · resigned 2017
- Hare, Beri, Dr Director · appointed 2008 · resigned 2011
- Graham Richard Shaw Director · appointed 2008 · resigned 2008
- Darrell John Turk Director · appointed 2008 · resigned 2013
- Norman Patrick Dadd Director · appointed 2007 · resigned 2016
- Julie Anne Feltham Secretary · appointed 2006 · resigned 2013
- Jayne Stephens Director · appointed 2006 · resigned 2008
- Sonia Patricia Ward Director · appointed 2005 · resigned 2011
- Deborah Susan Summers Director · appointed 2005 · resigned 2006
- Jon Richard Burford Director · appointed 2005 · resigned 2013
- Harold John Harwood Pugh Director · appointed 2004 · resigned 2013
- Pouncey, David Anthony Columba Godwin, Dr Director · appointed 2004 · resigned 2009
- David Lewis Coombs Director · appointed 2003 · resigned 2005
- Michael John Owen Clarke Director · appointed 2003 · resigned 2008
- Roger Carter Secretary · appointed 2002 · resigned 2006
- David Badcock Director · appointed 2002 · resigned 2006
- Chapman, Anthony Raymond, Mr. Director · appointed 2001 · resigned 2002
- Michael Bullock Director · appointed 2001 · resigned 2004
- Tucker, Michael Owen, Reverend Canon Dr Director · appointed 2001 · resigned 2008
- Ann Margaret Gregory Director · appointed 2001 · resigned 2009
- Ronald Kingsley Gardner Director · appointed 2000 · resigned 2001
- Susan Mary Shearer Director · appointed 2000 · resigned 2006
- Elly Pace Director · appointed 2000 · resigned 2006
- Trevor Ronald Allen Director · appointed 2000 · resigned 2001
- Matthew Nicholas Butler Director · appointed 2000 · resigned 2006
- Eike Alwine Hedwig Clarke Director · appointed 1999 · resigned 2006
- Maccallum, Thornton John, Dr Director · appointed 1998 · resigned 2004
- Heather Ann Palmer Director · appointed 1998 · resigned 2002
- John Graham Cooper Director · appointed 1997 · resigned 1999
- Jeffrey, David Ian, Doctor Director · appointed 1996 · resigned 1999
- Michael John Stuart Doyle Davidson Director · appointed 1995 · resigned 2001
- Alison Saunders Director · appointed 1995 · resigned 1999
- Peter Graham Hopkins Director · appointed 1994 · resigned 1996
- John Robin Shotter Director · appointed 1994 · resigned 2005
- Brendan Elias John Shiner Director · resigned 2000
- Owen, Roger, Doctor Director · resigned 1998
- Barbara Lindsay Director · resigned 2002
- Stephen Price Director · resigned 1999
- John Humphrey Colquhoun Secretary · resigned 2002
- Caroline Mary Ruth Silver Director · resigned 1992
- Gibbs, John, the Right Reverend Director · resigned 1996
- Christopher Paul Weaver Director · resigned 2002
- Richard Joseph Adamson Director · resigned 1997
- Bodham-Whetham, Andrew Hugh Cecil, Dr Director · resigned 1997
- Myrtle Verena Moreton-Cox Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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