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.
10 directors on the board
- John Stephen Chapman Director · appointed 2021
- Paul Armstrong Director · appointed 2021
- Colin Arthur Metcalfe Director · appointed 2024
- Christopher John Sargeant Director · appointed 2013
- Peter John Ashton Elwin Director · appointed 2020
- Clive Leonard Johnson Director · appointed 2018
- Kenneth David Palfrey Director · appointed 2022
- Peter Leonard Lockett Director · appointed 2019
- Nigel Canning Williams Director · appointed 2008
- Robert Lewis Wheal Director
7.4y median 5.7y
average tenure
18.3y
longest tenure
Directors past 6 years
- Christopher John Sargeant Director · appointed 2013
- Clive Leonard Johnson Director · appointed 2018
- Peter Leonard Lockett Director · appointed 2019
- Nigel Canning Williams Director · appointed 2008
First-time vs portfolio directors
First-time (6)
- John Stephen Chapman Director · appointed 2021
- Colin Arthur Metcalfe Director · appointed 2024
- Christopher John Sargeant Director · appointed 2013
- Kenneth David Palfrey Director · appointed 2022
- Nigel Canning Williams Director · appointed 2008
- Robert Lewis Wheal Director
Portfolio (4)
- Paul Armstrong Director · appointed 2021
- Peter John Ashton Elwin Director · appointed 2020
- Clive Leonard Johnson Director · appointed 2018
- Peter Leonard Lockett Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Peter Charles Bird Director · appointed 2020 · resigned 2025
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 4
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Wendover Canal Restoration Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02353392 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/02/1989 |
| Address | HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HP4 1EF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wendover Canal Restoration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28
Officers (63)
- Colin Arthur Metcalfe Director · appointed 2024
- Kenneth David Palfrey Director · appointed 2022
- John Stephen Chapman Director · appointed 2021
- Paul Armstrong Director · appointed 2021
- Michael John Beckley Secretary · appointed 2021
- Peter John Ashton Elwin Director · appointed 2020
- Peter Leonard Lockett Director · appointed 2019
- Clive Leonard Johnson Director · appointed 2018
- Christopher John Sargeant Director · appointed 2013
- Nigel Canning Williams Director · appointed 2008
- Robert Lewis Wheal Director
Show 52 former officers
- Michael James Bradley Director · appointed 2023 · resigned 2024
- William John Mathew Director · appointed 2021 · resigned 2023
- Douglas Michael Pell Director · appointed 2020 · resigned 2021
- Peter Charles Bird Director · appointed 2020 · resigned 2025
- Benjamin Grinsted Director · appointed 2019 · resigned 2021
- Leanda Richardson Director · appointed 2019 · resigned 2021
- Carol Ann Williams Director · appointed 2019 · resigned 2022
- Anthony Edward Bardwell Director · appointed 2018 · resigned 2022
- Simon Joseph Ernest Salem Director · appointed 2015 · resigned 2016
- Marion Ann Birch Director · appointed 2015 · resigned 2019
- Clive Amour Wilson Director · appointed 2015 · resigned 2021
- Charles Kenneth Carrington Director · appointed 2014 · resigned 2017
- Martin Walter Bird Director · appointed 2014 · resigned 2015
- David Page Director · appointed 2013 · resigned 2018
- Paul Leech Director · appointed 2012 · resigned 2013
- John Ernest Reynolds Director · appointed 2011 · resigned 2014
- Jeffrey George Whyatt Director · appointed 2010 · resigned 2014
- Jennifer Audrey Brice Director · appointed 2009 · resigned 2017
- Jon Kelly Director · appointed 2009 · resigned 2012
- Robert Drury Director · appointed 2009 · resigned 2012
- Katherine Louise Deaney Director · appointed 2008 · resigned 2020
- Edward John Kearsey Director · appointed 2007 · resigned 2010
- David William Mcmichael Andrew Director · appointed 2007 · resigned 2008
- Graeme Michael Lockhart Director · appointed 2005 · resigned 2013
- Raymond William Joyner Director · appointed 2004 · resigned 2006
- Hubert John Prescott Director · appointed 2004 · resigned 2006
- Matthew James Walton Routledge Director · appointed 2001 · resigned 2008
- Shelley Savage Secretary · appointed 2000 · resigned 2007
- Ronald Pittaway Director · appointed 2000 · resigned 2009
- Raymond Andrew Orth Director · appointed 2000 · resigned 2018
- John Anthony Savage Director · appointed 2000 · resigned 2007
- Ralph Peter Cleasby Director · appointed 1998 · resigned 2000
- Gregg Bisgrove Director · appointed 1998 · resigned 2001
- John Hopkins Secretary · appointed 1997 · resigned 2007
- Renee Hopkins Director · appointed 1997 · resigned 2000
- Michael John Griffin Director · appointed 1996 · resigned 1997
- Richard Anthony House Secretary · appointed 1995 · resigned 1998
- Christopher David Mitchell Director · appointed 1995 · resigned 1998
- Robert Michael Chessher Director · appointed 1995 · resigned 1996
- Roger William Leishman Director · appointed 1995 · resigned 2019
- Rita Elizabeth Payne Director · appointed 1995 · resigned 2004
- John Michael Rowe Secretary · appointed 1994 · resigned 2022
- John Frederick Branch Director · appointed 1993 · resigned 1994
- Albert Ernest Henry Swaisland Director · appointed 1992 · resigned 1995
- John Edward Brooman Director · appointed 1992 · resigned 2014
- Saunders, Rodney Hugh, Mr. Director · resigned 1993
- Barry Michael Martin Director · resigned 2009
- Ian Arthur Packe Secretary · resigned 1995
- Bernard John Banfield Director · resigned 1994
- Janet Irene Packe Secretary · resigned 1994
- Beryl Joan Martin Director · resigned 2009
- Langford Roger North Lewis Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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