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.
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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.
10 directors on the board
- Nicholas Peter Budd Director · appointed 2008
- Claire Eleanor Smart Director · appointed 2017
- Judith Jane Morris Kaye Director · appointed 2010
- Elizabeth Charlotte Bell Director · appointed 2022
- Frances Mary Kershaw Director · appointed 2026
- Leon Brian Kaye Director · appointed 2006
- Julia Elizabeth Anne Lythaby Director · appointed 2025
- Peter Edward Wakerley Director · appointed 2024
- Christopher Lloyd Director · appointed 2019
- Robert Harry Morgan Director · appointed 2015
Directors past 6 years
- Nicholas Peter Budd Director · appointed 2008
- Claire Eleanor Smart Director · appointed 2017
- Judith Jane Morris Kaye Director · appointed 2010
- Leon Brian Kaye Director · appointed 2006
- Christopher Lloyd Director · appointed 2019
- Robert Harry Morgan Director · appointed 2015
First-time vs portfolio directors
First-time (9)
- Nicholas Peter Budd Director · appointed 2008
- Claire Eleanor Smart Director · appointed 2017
- Judith Jane Morris Kaye Director · appointed 2010
- Elizabeth Charlotte Bell Director · appointed 2022
- Frances Mary Kershaw Director · appointed 2026
- Julia Elizabeth Anne Lythaby Director · appointed 2025
- Peter Edward Wakerley Director · appointed 2024
- Christopher Lloyd Director · appointed 2019
- Robert Harry Morgan Director · appointed 2015
Portfolio (1)
- Leon Brian Kaye Director · appointed 2006
Also govern a charity
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 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.
Connected through a shared director
- Pennies DAY Nursery Limited 1 shared director
- Pennies Forest Schools Limited 1 shared director
- Penniesworld Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02348350 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/02/1989 |
| Address | VALLEY SPRINGS LYDBROOK, CENTRAL LYDBROOK, LYDBROOK, GLOUCESTERSHIRE, GL17 9PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (18) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Harry Morgan
significant influence · notified 2016-10-18 - Nicholas Peter Budd
significant influence · notified 2016-10-18 - confirmed: also a director of this company - Judith Jane Morris Kaye
significant influence · notified 2016-10-18 - Leon Brian Kaye
significant influence · notified 2016-10-18 - Claire Eleanor Smart
significant influence · notified 2017-03-13 - Christopher Lloyd
significant influence · notified 2019-07-31 - confirmed: also a director of this company - Elizabeth Charlotte Bell
significant influence · notified 2022-01-15 - Peter Edward Wakerley
significant influence · notified 2024-03-15 - Frances Mary Kershaw
significant influence · notified 2026-03-18 - Julia Elizabeth Anne Lythaby
significant influence · notified 2026-04-17 - Susan Frances Henchley ceased 2023-11-10
significant influence, significant influence (trust) · notified 2016-10-18 - Keith Careswell ceased 2017-06-14
significant influence, significant influence (trust) · notified 2016-10-18 - Christopher David Nicholas Duckett ceased 2018-11-13
significant influence, significant influence (trust) · notified 2016-10-18 - Rachel Clare Adams ceased 2019-02-04
significant influence, significant influence (trust) · notified 2017-06-05 - confirmed: also a director of this company - Rita Mary Dodsworth ceased 2022-11-25
significant influence, significant influence (trust) · notified 2017-06-05 - Katharine Helena Morley ceased 2020-01-21
significant influence, significant influence (trust) · notified 2018-03-14 - Elaine Hewison ceased 2024-01-24
significant influence, significant influence (trust) · notified 2018-03-14 - David John Pitts ceased 2018-07-18
significant influence, significant influence (trust) · notified 2018-03-14 - confirmed: also a director of this company
Officers (31)
- Frances Mary Kershaw Director · appointed 2026
- Julia Elizabeth Anne Lythaby Director · appointed 2025
- Peter Edward Wakerley Director · appointed 2024
- Elizabeth Charlotte Bell Director · appointed 2022
- Christopher Lloyd Director · appointed 2019
- Claire Eleanor Smart Director · appointed 2017
- Robert Harry Morgan Director · appointed 2015
- Judith Jane Morris Kaye Director · appointed 2010
- Nicholas Peter Budd Director · appointed 2008
- Leon Brian Kaye Director · appointed 2006
Show 21 former officers
- Elaine Hewison Director · appointed 2018 · resigned 2024
- David John Pitts Director · appointed 2018 · resigned 2018
- Katharine Helena Morley Director · appointed 2018 · resigned 2020
- Rachel Clare Adams Director · appointed 2017 · resigned 2019
- Rita Mary Dodsworth Director · appointed 2017 · resigned 2022
- Susan Frances Henchley Director · appointed 2011 · resigned 2023
- Keith Careswell Director · appointed 2011 · resigned 2017
- Pamela Davis Director · appointed 2008 · resigned 2010
- George David Gordon Smith Secretary · appointed 2005 · resigned 2009
- Christopher David Nicholas Duckett Director · appointed 2005 · resigned 2018
- David Norman Director · appointed 2004 · resigned 2016
- Jane Knott Director · appointed 2001 · resigned 2004
- Henry Phillips Director · appointed 2000 · resigned 2004
- Anne Elizabeth Rowlands Secretary · appointed 2000 · resigned 2004
- Susan Lesley Gordon Smith Secretary · appointed 1999 · resigned 2000
- Winston Baldock Director · appointed 1996 · resigned 1999
- Alison Heather Brough Secretary · appointed 1993 · resigned 1995
- Pamela Susan Jones Secretary · appointed 1992 · resigned 2000
- Kathlyn Joyce Duberley Secretary · appointed 1992 · resigned 2000
- Philip Herbert Director · resigned 2008
- Gordon Johnson Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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