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
2.7y median 1.6y
average tenure
8y
longest tenure
2
directors past 6 years
8 vs 3 portfolio
first-time directors
4
also govern a charity
2
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.
Business services 2Retail and trade 2Arts and leisure 1Education 1Professional services 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Field Studies Council 1 shared director
- Chelsea Physic Garden Company(the) 1 shared director
- Giant Things Limited 1 shared director
- Wildfowl and Wetlands Trust (Trading) Limited 1 shared director
- The Wildfowl & Wetlands Trust 1 shared director
- Kapoor Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02222953 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/02/1988 |
| Address | FIRST FLOOR OFFICES, STONE PINE HOUSE,, WISLEY, WOKING, SURREY, GU23 6QD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
58110 - Book publishing58141 - Publishing of learned journals74909 - Other professional, scientific and technical activities n.e.c.94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (123)
- Philip Charles Wilson Director · appointed 2026
- David Richard Mathers Director · appointed 2024
- Newton, Roderick, Sir Director · appointed 2024
- Della Weight Director · appointed 2024
- Jasmine Jahromi Director · appointed 2024
- John Humphreys Director · appointed 2024
- Farrer, Claire, Dr Director · appointed 2024
- Sally Flatman Director · appointed 2024
- Kavita Kapoor Director · appointed 2022
- Gareth Peter Morgan Director · appointed 2020
- Emma Crawforth Director · appointed 2018
Show 89 former officers
- Jonathan Neil Sheppard Director · appointed 2022 · resigned 2024
- Mandy Lloyd Director · appointed 2021 · resigned 2022
- Phoebe Rose Bracken Director · appointed 2021 · resigned 2022
- Adrian Peter Stones Director · appointed 2020 · resigned 2022
- Emma Maria Fontaine Director · appointed 2020 · resigned 2022
- Emma Fontaine Secretary · appointed 2020 · resigned 2021
- Alastair John Harris Director · appointed 2019 · resigned 2020
- David Ford Director · appointed 2019 · resigned 2020
- Helen Triggs Director · appointed 2019 · resigned 2023
- Sally Nex Director · appointed 2018 · resigned 2024
- David Ross Director · appointed 2018 · resigned 2020
- James Muir Marshall Director · appointed 2018 · resigned 2026
- Catherine Penny Director · appointed 2017 · resigned 2024
- Cecilia Mary Bufton Director · appointed 2017 · resigned 2026
- Rosemary Day Director · appointed 2017 · resigned 2020
- Alec Nathan White Director · appointed 2017 · resigned 2018
- Susan Dawson Director · appointed 2017 · resigned 2017
- Smith, Douglas James, Dr Director · appointed 2017 · resigned 2017
- Rosamund Jane Burnley Director · appointed 2016 · resigned 2017
- Robert Kennedy Rice Director · appointed 2016 · resigned 2017
- Gail Goodwin Director · appointed 2016 · resigned 2018
- Brian Allan Young Director · appointed 2015 · resigned 2018
- Raoul Curtis-Machin Director · appointed 2015 · resigned 2016
- Sarah Elizabeth Quarterman Secretary · appointed 2014 · resigned 2018
- Sandra Tognarelli Director · appointed 2013 · resigned 2018
- Alan Paul Ratcliffe Director · appointed 2013 · resigned 2017
- Kristopher David Harper-Allison Director · appointed 2013 · resigned 2017
- Mike Thomas-Buffin Director · appointed 2012 · resigned 2019
- Nigel Palmer Director · appointed 2012 · resigned 2015
- Ian Geoffrey Hodgson Director · appointed 2011 · resigned 2017
- Susan Hilary Dawson Director · appointed 2009 · resigned 2016
- Alder, Michael David, Professor Director · appointed 2008 · resigned 2015
- Nicholas Edward Egerton Stephens Director · appointed 2008 · resigned 2013
- Stuart Donachie Director · appointed 2007 · resigned 2013
- Robert Steven Thompson Director · appointed 2007 · resigned 2012
- Kenyon, Lloyd, Councillor Director · appointed 2006 · resigned 2014
- David John Howells Director · appointed 2006 · resigned 2009
- Richard William Gant Director · appointed 2006 · resigned 2015
- Katrina Menzies Clow Director · appointed 2005 · resigned 2008
- Angela Imelda Hepple Director · appointed 2005 · resigned 2009
- Christopher Charles Lamb Director · appointed 2004 · resigned 2007
- Margaret Gillian Mabel Easter Director · appointed 2004 · resigned 2006
- James Rodda Director · appointed 2003 · resigned 2007
- Genevieve Melbourne Webb Secretary · appointed 2003 · resigned 2013
- Michael John Squires Director · appointed 2003 · resigned 2006
- Kenneth Joy Director · appointed 2002 · resigned 2005
- Michael William Thomas Buffin Director · appointed 2002 · resigned 2004
- Huff, Patricia, Dr Director · appointed 2002 · resigned 2011
- Patricia Margaret Edwards Director · appointed 2002 · resigned 2005
- David James Goodchild Director · appointed 2001 · resigned 2008
- Alan Shepherd Director · appointed 2001 · resigned 2005
- John Raymond West Director · appointed 2001 · resigned 2002
- Don Harrison Director · appointed 2001 · resigned 2002
- Jordan, Howard Alfred John, Brigadier Director · appointed 1999 · resigned 2000
- Francis Ian Ahearne Director · appointed 1998 · resigned 2002
- Rodger Bain Secretary · appointed 1998 · resigned 2002
- James Hamilton Mccoll Director · appointed 1997 · resigned 1999
- Taylor, Nigel, Dr Director · appointed 1997 · resigned 1999
- James The Lord Hamilton of Dalzell Director · appointed 1997 · resigned 2006
- Dennis Frederick Carter Director · appointed 1997 · resigned 1999
- Grenville Llewellyn Lucas Secretary · appointed 1997 · resigned 2002
- Ernest Michael Upward Director · appointed 1997 · resigned 1999
- Michael Terence Pickup Director · appointed 1997 · resigned 2000
- Elspeth Margaret Jane Napier Director · appointed 1997 · resigned 1997
- Annette Elizabeth Benson Director · appointed 1997 · resigned 1999
- Diane Lesley Rowe Director · appointed 1996 · resigned 1997
- Marian Lilah Badger Director · appointed 1996 · resigned 2001
- Margaret Barber Director · appointed 1995 · resigned 1999
- Gordon Smith Director · appointed 1995 · resigned 1999
- John Matthew Montgomery Director · appointed 1995 · resigned 1996
- Elizabeth Bristow Director · appointed 1995 · resigned 2001
- Michael Charles Haines Director · appointed 1995 · resigned 1999
- Mary Forrest Director · appointed 1995 · resigned 1999
- Maryrose Avril Irene Peddle Director · appointed 1995 · resigned 2001
- Christopher John Margrave Director · appointed 1994 · resigned 1999
- Joyce Smith Director · appointed 1994 · resigned 1999
- Ann Veronica Ahearne Director · appointed 1994 · resigned 1997
- Michael Baron Director · appointed 1994 · resigned 1999
- Kay Naylor Sanecki Director · appointed 1994 · resigned 1999
- John David Bond Director · appointed 1994 · resigned 1999
- Walker, Trevor George, Doctor Director · appointed 1994 · resigned 1999
- David Nichol Secretary · appointed 1994 · resigned 1997
- John Anton-Smith Director · appointed 1993 · resigned 1997
- Charlotte Antonia Evans Director · appointed 1993 · resigned 1995
- Plack, Audrey, Doctor Director · appointed 1993 · resigned 1996
- Elisabeth Cargill Hill Director · appointed 1993 · resigned 1995
- Jamison, David George, Dr Director · appointed 1992 · resigned 1994
- Peter Catt Director · appointed 1991 · resigned 1994
- Roland John Gregory Director · appointed 1991 · resigned 1995
Showing the 100 most recent of 123 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record