Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exbury Gardens Retail Limited 3 shared directors
- Electronic Publishing Company Limited(the) 1 shared director
- RBG KEW Enterprises Limited 1 shared director
- Chelsea Square Garden Limited 1 shared director
- Balston Agius LTD 1 shared director
- 14 Collingham Place Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02331440 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/12/1988 |
| Address | ESTATE OFFICE, EXBURY, NEAR SOUTHAMPTON, HAMPSHIRE, S45 1AZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- William Sleeman Secretary · appointed 2021
- Richard George Deverell Director · appointed 2018
- Charles Edward James Bubear Director · appointed 2018
- Katherine Juliette Agius Director · appointed 2016
- Nicholas David De Rothschild Director · appointed 2016
- Marie Louise Eleanor Agius Director · appointed 2005
- Charlotte Henrietta De Rothschild Director
- Marcus Ambrose Paul Agius Director
Show 17 former officers
- Graeme John Ker Secretary · appointed 2013 · resigned 2021
- Hugh Eric Allan Johnson Director · appointed 2013 · resigned 2018
- James Philip Reynolds Secretary · appointed 2006 · resigned 2013
- John David Leigh-Pemberton Director · appointed 2002 · resigned 2013
- Angus Christopher Hamilton Harley Secretary · appointed 2001 · resigned 2006
- Prance, Ghillean Tolmie, Sir Director · appointed 2000 · resigned 2018
- Carolyn Hardy Director · appointed 1999 · resigned 2001
- Sebastian Dominic Green Secretary · appointed 1998 · resigned 2000
- David Lionel De Rothschild Director · appointed 1996 · resigned 2020
- Eileen Mary Hayward Secretary · appointed 1995 · resigned 1998
- Charles Richard Orr-Ewing Secretary · resigned 1995
- Wolseley, Charles Garnet Richard Mark, Sir Director · resigned 1996
- Leopold David De Rothschild Director · resigned 2012
- Gerald Alan Hardy Director · resigned 1999
- Anne Evelyn De Rothschild Director · resigned 2005
- Brian Neale Howell Director · resigned 2002
- Caroline Jean Lucy De Rothschild Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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