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.
7 directors on the board
- John Matthew Yorke Director · appointed 2024
- Robert Simon Broadbent Director · appointed 2006
- Timothy Penderell Crowfoot Director · appointed 2009
- Chatham, Robina, Dr Director · appointed 2022
- Elizabeth Anne Butler Director · appointed 2013
- Bruce Rainer Alexander Director · appointed 2024
- Duncanson, Graham Roy, Dr Director · appointed 2011
10.5y median 13.3y
average tenure
19.8y
longest tenure
Directors past 6 years
- Robert Simon Broadbent Director · appointed 2006
- Timothy Penderell Crowfoot Director · appointed 2009
- Elizabeth Anne Butler Director · appointed 2013
- Duncanson, Graham Roy, Dr Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Timothy Penderell Crowfoot Director · appointed 2009
- Elizabeth Anne Butler Director · appointed 2013
- Bruce Rainer Alexander Director · appointed 2024
- Duncanson, Graham Roy, Dr Director · appointed 2011
Portfolio (3)
- John Matthew Yorke Director · appointed 2024
- Robert Simon Broadbent Director · appointed 2006
- Chatham, Robina, Dr Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Graham Turnbull Reed Director · appointed 2007 · 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.
Business services 4Agriculture 2
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.
Related organisations
- British Llama Society 2 shared directors
Connected through a shared director
- Robina Chatham Limited 1 shared director
- Pembrokeshire Llamas LTD 1 shared director
- The Llama Sanctuary CYF 1 shared director
- Abbey Green Vets (EOT) Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02260892 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/05/1988 |
| Address | SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- John Matthew Yorke Director · appointed 2024
- Bruce Rainer Alexander Director · appointed 2024
- Chatham, Robina, Dr Director · appointed 2022
- Elizabeth Anne Butler Director · appointed 2013
- Duncanson, Graham Roy, Dr Director · appointed 2011
- Timothy Penderell Crowfoot Director · appointed 2009
- Robert Simon Broadbent Director · appointed 2006
Show 43 former officers
- Paul Derek Hetherington Director · appointed 2021 · resigned 2022
- Duncan Pullar Director · appointed 2019 · resigned 2022
- Ronald William Mackintosh Director · appointed 2018 · resigned 2021
- Susan Natalie Welch Director · appointed 2016 · resigned 2018
- Douglas Calum Steen Director · appointed 2016 · resigned 2019
- Susan Margaret Myerscough Director · appointed 2015 · resigned 2015
- Anthony Turner Director · appointed 2012 · resigned 2021
- Robert Kenneth Reeve Director · appointed 2012 · resigned 2014
- Leitner, Maria Magdalena, Dr Director · appointed 2009 · resigned 2011
- Graham Turnbull Reed Director · appointed 2007 · resigned 2026
- Richard Christopher Beale Director · appointed 2007 · resigned 2014
- Philip Hugh O'Conor Director · appointed 2006 · resigned 2009
- Martyn Denis William Jose Director · appointed 2006 · resigned 2009
- Yvonne Parfett Director · appointed 2006 · resigned 2013
- Karen Oglesby Director · appointed 2006 · resigned 2006
- Linda Johnson Director · appointed 2006 · resigned 2006
- Donald John Robert Butler Director · appointed 2006 · resigned 2009
- John Stephen Potts Director · appointed 2006 · resigned 2006
- Paul Leon Rose Director · appointed 2004 · resigned 2006
- Maggie Dilley Director · appointed 2004 · resigned 2005
- Michael Peter Brooke Director · appointed 2003 · resigned 2006
- David Owen Pryse Director · appointed 2003 · resigned 2006
- Suzan Jeannette Lenk Director · appointed 2003 · resigned 2004
- Bruce John Wright Director · appointed 2002 · resigned 2003
- Arish Richard Turle Director · appointed 2002 · resigned 2006
- Mary Marshall Director · appointed 2002 · resigned 2002
- Lorna Renshaw Director · appointed 2001 · resigned 2005
- Nicholas Charles Bonnell Weber Director · appointed 2001 · resigned 2016
- MK Company Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2006
- Philip John Davis Director · appointed 2000 · resigned 2006
- Pamela Joy Whitehead Director · appointed 2000 · resigned 2003
- Mary Ellen Louise Pryse Director · appointed 1999 · resigned 2002
- Helen Jane Patricia Brown Director · appointed 1998 · resigned 2005
- Michelle Linda Goodhand Director · appointed 1997 · resigned 2003
- Rodney Arthur Leslie Newth Director · appointed 1997 · resigned 2003
- Mary Rosamond Gammon Director · appointed 1996 · resigned 1999
- Chandler, Richard James, Dr Director · appointed 1995 · resigned 1999
- Peter Knowles-Brown Director · resigned 1993
- Henry Wolff Safran Director · resigned 1998
- Adele Patricia Bentley Director · resigned 1996
- Pamela Margaret Walker Director · resigned 1997
- Candia Midworth Director · resigned 2003
- Paul Jaye Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record