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.
10
directors on the board
3.7y median 1.9y
average tenure
8y
longest tenure
4
directors past 6 years
4 vs 1 portfolio
first-time directors
2
also govern a charity
1
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.
Professional services 3Arts and leisure 1Construction 1Finance 1Hospitality 1Retail and trade 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.
- University of Essex Campus Services Limited 1 shared director
- Peterborough Culture and Leisure Trust 1 shared director
- Syntax Communications LTD 1 shared director
- Nene Park Services Limited 1 shared director
- Calymene Holdings Limited 1 shared director
- Goose Property Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02288607 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/08/1988 |
| Address | HAM FARM HOUSE, HAM LANE, PETERBOROUGH, PE2 5UU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (4)
- Mr Matthew Anthony Wilson Bradbury ceased 2019 British
significant influence or control - Mr Colin Duncan Prosser ceased 2021 British
right to appoint and remove directors as trust significant influence or control significant influence or control as trust - Mr Philip Hugh Rolfe ceased 2019 British
significant influence or control - Mr Jonathan Clifford Marsden ceased 2021 British
right to appoint and remove directors as trust significant influence or control significant influence or control as trust
Officers (74)
- David Goodson Director · appointed 2025
- Kerry Simmons Director · appointed 2025
- Garry Bowman Director · appointed 2025
- Paul Harknett Director · appointed 2025
- Rebecca Stephens Director · appointed 2024
- Mark Duckmanton Director · appointed 2024
- Phillip Edward Charles Hodgett Secretary · appointed 2024
- Lucinda Jane Robinson Director · appointed 2019
- Jamie Mccann Director · appointed 2019
- Linda Jane Cooke Director · appointed 2019
- Christine Anne De Ferrars Green Director · appointed 2018
Show 63 former officers
- Gillian Rose Beasley Director · appointed 2023 · resigned 2025
- Selina May Wilson Secretary · appointed 2022 · resigned 2023
- Jacqueline Dawn Bland Director · appointed 2020 · resigned 2024
- Steve Allen Director · appointed 2020 · resigned 2023
- Rebeka Louise Sellick Director · appointed 2019 · resigned 2025
- Kim Aitken Director · appointed 2019 · resigned 2020
- Nicholas Ashley Marsden Dunseath Director · appointed 2019 · resigned 2023
- Paul Thomas Simmons Director · appointed 2017 · resigned 2020
- Thomas Hornby Graham Cooper Director · appointed 2017 · resigned 2025
- Allan Simpson Director · appointed 2016 · resigned 2021
- Simon Frederick Barkham Director · appointed 2016 · resigned 2020
- Allister, Janice, Dr Director · appointed 2015 · resigned 2018
- Casey, Graham Peter, Councillor Director · appointed 2015 · resigned 2019
- Martin Brian Chillcott Director · appointed 2015 · resigned 2024
- Stokes, June Elizabeth, Councillor Director · appointed 2015 · resigned 2019
- Matthew Anthony Wilson Bradbury Secretary · appointed 2015 · resigned 2022
- Lucia Serluca Director · appointed 2014 · resigned 2015
- Elizabeth Natsayi Mugova Director · appointed 2013 · resigned 2016
- Philip Hugh Rolfe Secretary · appointed 2013 · resigned 2021
- Nigel Victor North Director · appointed 2012 · resigned 2015
- Gavin Anthony Elsey Director · appointed 2012 · resigned 2014
- Hodge, Ian David, Professor Director · appointed 2012 · resigned 2020
- Thomas Michael David Bingham Director · appointed 2011 · resigned 2018
- Simon Patrick Leatham Director · appointed 2011 · resigned 2017
- Dalton, Samantha Jane, Cllr Director · appointed 2010 · resigned 2012
- Frances Elizabeth Benton Director · appointed 2010 · resigned 2012
- Colin Duncan Prosser Director · appointed 2010 · resigned 2021
- Michael Elwyn Williams Director · appointed 2010 · resigned 2017
- James Hamilton Mcculloch Secretary · appointed 2008 · resigned 2013
- Alan Richard Morris Director · appointed 2008 · resigned 2014
- Keith Fredrick Sharp Director · appointed 2007 · resigned 2010
- Alan Plummer Secretary · appointed 2007 · resigned 2008
- Naylor Leyland, Philip Vyvian, Sir Director · appointed 2006 · resigned 2011
- Dixon, Martin John, Professor Director · appointed 2006 · resigned 2012
- Jonathan Clifford Marsden Director · appointed 2005 · resigned 2021
- Sandford, James Nicholas, Cllr Director · appointed 2004 · resigned 2007
- Davies, Mostyn David, Canon Director · appointed 2003 · resigned 2011
- Paul Richard Hutton Obe Director · appointed 2003 · resigned 2014
- Simon David Bothwell Director · appointed 2002 · resigned 2005
- Natural England Corporate-director · appointed 2002 · resigned 2010
- Terence Fitzgerald Hadoke Director · appointed 2000 · resigned 2015
- Shelagh Frances Grant Director · appointed 2000 · resigned 2002
- Muriel Jones Director · appointed 1998 · resigned 2004
- Lawrence Walter Mcguire Director · appointed 1998 · resigned 2008
- David Paul Martin Director · appointed 1998 · resigned 2000
- Geoffrey Ronald Ridgway Director · appointed 1997 · resigned 2010
- Cathie, John, Dr Director · appointed 1997 · resigned 2005
- John Robert Johnson Director · appointed 1996 · resigned 1998
- Christine Anne Donnelly Director · appointed 1995 · resigned 2000
- Doreen Mcmeekin Director · appointed 1994 · resigned 1997
- Ian Smith Director · appointed 1993 · resigned 2002
- Richard John Arnold Director · resigned 2010
- Maurice John Bradley Secretary · resigned 2007
- John Morris Peake Director · resigned 1924
- John Ray Horrell Director · resigned 2005
- Janette Plumridge Director · resigned 1993
- Howard Guy Darbon Director · resigned 1996
- Mark William Goffrey Director · resigned 1994
- Adrian Colston Director · resigned 1995
- David Edward Bath Director · resigned 2012
- John Case Director · resigned 1999
- Graham William Blagden Director · resigned 1998
- Rex Eady Perkins Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record