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.
9 directors on the board
- Nicholas James Hunt Director · appointed 2025
- Alan Malcolm Chater Director · appointed 2011
- Evis, Laura Helen, Dr Director · appointed 2018
- Karen Ann Pilling Director · appointed 2019
- Angus James Cameron Director · appointed 2025
- Clare Kirk Director · appointed 2018
- Young, Christopher John, Dr Director · appointed 2018
- Susan Barbara Parsons Director · appointed 2014
- Kevin Mark Gleeson Director · appointed 2025
6.6y median 7.8y
average tenure
14.7y
longest tenure
Directors past 6 years
- Alan Malcolm Chater Director · appointed 2011
- Evis, Laura Helen, Dr Director · appointed 2018
- Karen Ann Pilling Director · appointed 2019
- Clare Kirk Director · appointed 2018
- Young, Christopher John, Dr Director · appointed 2018
- Susan Barbara Parsons Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Evis, Laura Helen, Dr Director · appointed 2018
- Clare Kirk Director · appointed 2018
- Young, Christopher John, Dr Director · appointed 2018
- Kevin Mark Gleeson Director · appointed 2025
Portfolio (5)
- Nicholas James Hunt Director · appointed 2025
- Alan Malcolm Chater Director · appointed 2011
- Karen Ann Pilling Director · appointed 2019
- Angus James Cameron Director · appointed 2025
- Susan Barbara Parsons Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Christopher Michael Gerrard Director · appointed 2019 · resigned 2025
- Paul Peter James Cullen Director · appointed 2012 · resigned 2025
- Victoria Elizabeth Penelope Fenner Director · appointed 2013 · 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.
Professional services 4Tech and media 2Arts and leisure 1Business services 1Manufacturing 1Other services 1Retail and trade 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Nordoff-Robbins Music Therapy 1 shared director
- Winterbourne Medieval Barn Trust 1 shared director
- CVS South Gloucestershire 1 shared director
- Chater Limited 1 shared director
- Cotswold Christmas Shop Limited 1 shared director
- Cotswold Lakes Brew CO. LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02362531 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/03/1989 |
| Address | BUILDING 11 COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER, GL7 6BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72200 - Research and experimental development on social sciences and humanities74909 - Other professional, scientific and technical activities n.e.c.85520 - Cultural education
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.
- Suffolk Archaeology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Officers (37)
- Nicholas James Hunt Director · appointed 2025
- Angus James Cameron Director · appointed 2025
- Kevin Mark Gleeson Director · appointed 2025
- Karen Ann Pilling Director · appointed 2019
- Evis, Laura Helen, Dr Director · appointed 2018
- Clare Kirk Director · appointed 2018
- Young, Christopher John, Dr Director · appointed 2018
- Susan Barbara Parsons Director · appointed 2014
- Alan Malcolm Chater Director · appointed 2011
Show 28 former officers
- Keith Raymond Wade Director · appointed 2019 · resigned 2022
- Christopher Michael Gerrard Director · appointed 2019 · resigned 2025
- Bewley, Robert Howard, Dr Director · appointed 2015 · resigned 2018
- Victoria Elizabeth Penelope Fenner Director · appointed 2013 · resigned 2025
- Thackray, David William, Dr Director · appointed 2012 · resigned 2017
- Paul Peter James Cullen Director · appointed 2012 · resigned 2025
- Keith Percy Winmill Director · appointed 2011 · resigned 2024
- Pollard, Carl Joshua, Dr Director · appointed 2010 · resigned 2013
- Christopher Paul Catling Director · appointed 2004 · resigned 2015
- Jones, Leslie Thomas, Dr Director · appointed 2004 · resigned 2017
- John Francis Rhodes Director · appointed 2004 · resigned 2008
- Richard Manaton Courtenay Lord Director · appointed 2004 · resigned 2018
- Tom Grafton Hassall Director · appointed 1999 · resigned 2002
- Susan Mary Howard Herdman Director · appointed 1999 · resigned 2005
- Richard Keith Drew Secretary · appointed 1998 · resigned 2014
- Neil Robert Holbrook Secretary · appointed 1995 · resigned 1998
- Oakeshott, Anthony Michael D'Ivry, Professor Director · appointed 1995 · resigned 2004
- Desmond Godman Director · appointed 1994 · resigned 2010
- Richard Trevor Rowley Director · appointed 1993 · resigned 2001
- Rosslyn Glenne Mitchell Director · appointed 1992 · resigned 1999
- Carolyn Heighway Director · resigned 2012
- Darvill, Timothy Charles, Professor Director · resigned 2024
- Derek Waring Secretary · resigned 2011
- David James Viner Director · resigned 2012
- Fulford, Michael Gordon, Professor Director · resigned 1993
- Mcwhirr, Alan David, Dr Director · resigned 1997
- Aston, Michael Antony, Professor Director · resigned 2004
- David John Newton Director · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record