The Governance RegisterEdition 2026 · Compiled 12th July 2026

Surrey Heath Archaeological and Heritage Trust

Company 02244389 Active

Registered charity: Surrey Heath Archaeological and Heritage Trust

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
21.5y median 19.2y
average tenure
32.2y
longest tenure
7
directors past 6 years
7 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

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.

Company details

Number02244389
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated15/04/1988
Address7 DINORBEN CLOSE, FLEET, HAMPSHIRE, GU52 7SW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (1)


Officers (25)

  • Alexander, Richard James Director · appointed 2013
  • Graham, Tamasin Claire Secretary · appointed 2010
  • Franzkowiak, Teresa Anne Director · appointed 2010
  • Green, Victoria Alice Director · appointed 2010
  • Henderson, Malcolm Director · appointed 2007
  • Graham, Gillian Edna Director · appointed 2003
  • Brooks, Marianne Kathleen Director · appointed 1996
  • Stevens, Philip John Director · appointed 1994
  • Green, Frederick George Former Director · appointed 2010 · resigned 2018
  • Goodenough, Paul Douglas Former Director · appointed 2010 · resigned 2024
  • Daglish, George Rowett, Dr Former Director · appointed 2009 · resigned 2010
  • Slocombe, Katrina Elizabeth Former Director · appointed 2008 · resigned 2009
  • Cornwall, Andrew Christopher Former Director · appointed 2007 · resigned 2009
  • MAY, Sara Ann Former Director · appointed 2005 · resigned 2010
  • MAY, Josephine Ann Former Director · appointed 2005 · resigned 2010
  • James, David Morris Garfield Former Director · appointed 2005 · resigned 2016
  • Ruddick, Andrea Joy Former Secretary · appointed 2003 · resigned 2010
  • Tarbox, Daphne Mary Former Secretary · appointed 2001 · resigned 2003
  • Tabner, Deborah Margaret Former Director · appointed 2000 · resigned 2007
  • West, Edward John Former Director · appointed 1999 · resigned 2010
  • Draper, Ian Charles Former Secretary · appointed 1999 · resigned 2010
  • Seccombe, Dennis Albert Former Director · appointed 1993 · resigned 2007
  • Clifford, Alan Richard Former Director · appointed 1988 · resigned 2004
  • Jillings, John Henry Former Secretary · resigned 2001
  • Winterbottom, James William Former Director · resigned 2005

Directors and officers on the Companies House record, current and former.

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