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.
9
directors on the board
6.1y median 4y
average tenure
15.5y
longest tenure
4
directors past 6 years
2 vs 6 portfolio
first-time directors
5
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 5Arts and leisure 4Education 3Other services 2Agriculture 1Business services 1Construction 1Finance 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.
- Chelmsford Diocesan Board of Finance(the) 1 shared director
- ST.Asaph Diocesan Board of Finance(the) 1 shared director
- Oxford Preservation Trust 1 shared director
- Institute of Cancer Research: Royal Cancer Hospital (the) 1 shared director
- Betolmin Investments Limited 1 shared director
- Cherry Orchard Farm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02363642 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/03/1989 |
| Address | GLADSTONE'S LIBRARY CHURCH LANE, HAWARDEN, DEESIDE, FLINTSHIRE, CH5 3DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.91011 - Library activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Whyte, William Hadden, Rev Canon Professor Director · appointed 2025
- Ian Campbell Whitaker Director · appointed 2025
- John Charles Shakeshaft Director · appointed 2024
- Richard Andrew Roberts Director · appointed 2023
- Russell, Andrea, Rev Dr Secretary · appointed 2022
- Patrick Derham Director · appointed 2022
- Victoria Catherine Collins Director · appointed 2020
- Cameron, Gregory Kenneth, Dr Director · appointed 2018
- Owain Llyr Williams Director · appointed 2013
- Charles Angus Gladstone Director · appointed 2011
Show 53 former officers
- Cannadine, David Nicholas, Sir Director · appointed 2023 · resigned 2025
- Virginia Davies Director · appointed 2023 · resigned 2025
- Damian Leighton Barr Director · appointed 2023 · resigned 2026
- Owain Llyr Williams Secretary · appointed 2022 · resigned 2022
- Woodhead, Linda Jane Pauline, Professor Director · appointed 2015 · resigned 2016
- Anthony William James Hall Director · appointed 2015 · resigned 2022
- Elizabeth Anne Juliet Shield Director · appointed 2014 · resigned 2016
- Caroline Mali Gladstone Director · appointed 2014 · resigned 2016
- Stella Frances Duffy Director · appointed 2014 · resigned 2016
- Smith, Julie Elizabeth, Professor Director · appointed 2014 · resigned 2016
- Percy, Martyn, the Very Revd Canon Prof Director · appointed 2013 · resigned 2016
- Philip Sykes Director · appointed 2013 · resigned 2016
- Freddie Baveystock Director · appointed 2013 · resigned 2016
- Julie Tina Booth Director · appointed 2013 · resigned 2014
- Alison Joy Henshaw Director · appointed 2012 · resigned 2022
- Patrick Sibley Jan Derham Director · appointed 2011 · resigned 2016
- Cannadine, David Nicholas, Professor Sir Director · appointed 2011 · resigned 2016
- Maxine Melling Director · appointed 2011 · resigned 2013
- Zia Uddin Chaudhry Director · appointed 2011 · resigned 2016
- Aldous, Richard James, Professor Director · appointed 2009 · resigned 2010
- Avril Helen Robarts Director · appointed 2008 · resigned 2015
- Richard Alan Kelsey Hoppins Director · appointed 2006 · resigned 2019
- Ormerod, Thomas Caton, Prof. Director · appointed 2005 · resigned 2012
- William Rhidian Morris Griffiths Director · appointed 2005 · resigned 2008
- Lloyd Daniel Gilman Grossman Director · appointed 2003 · resigned 2007
- Francis, Leslie John, Revd Professor Director · appointed 2002 · resigned 2011
- Juliet Anne Blows Director · appointed 2000 · resigned 2010
- William Francis Edward Hall Director · appointed 2000 · resigned 2015
- Robert Nicolas Gladstone Director · appointed 2000 · resigned 2011
- Kenyon, Lloyd, Councillor Director · appointed 2000 · resigned 2011
- Bracegirdle, Cynthia Wendy Mary, the Reverend Canon Director · appointed 2000 · resigned 2010
- Williams, Rowan Douglas, Right Reverend Director · appointed 2000 · resigned 2003
- Forster, Peter Robert, Rt. Rev. Dr Director · appointed 1998 · resigned 2009
- Mervyn Hugh Phillips Director · appointed 1997 · resigned 2005
- Francis, Peter Brereton, Reverend Secretary · appointed 1997 · resigned 2022
- Wheeler, Michael David, Professor Director · appointed 1994 · resigned 2019
- Madden, John Lionel, Dr Director · appointed 1994 · resigned 2009
- Christopher John Hunt Director · appointed 1993 · resigned 2004
- Thomas Bruce Bickerton Director · resigned 2000
- Christopher Henry Woodbine Parish Director · resigned 2010
- Mills, Arthur David, Professor Director · resigned 2009
- Davies, Thomas Philip, the Reverend Canon Director · resigned 1992
- Morgan, Kenneth Owen, Professor Director · resigned 1997
- Roberts, Brynley Francis, Dr Director · resigned 1994
- Jones, Alwyn Rice, the Most Reverend Director · resigned 1999
- Wickham, Glynne William Gladstone, Professor Director · resigned 2001
- Peter John Jagger Secretary · resigned 1997
- John Brian Elphick Director · resigned 2006
- Chesters, Alan David, Right Reverend Director · resigned 1999
- Preston, Ronald Haydn, Rev Canon Professor Director · resigned 1993
- Frederick William Ratcliffe Director · resigned 1999
- Michael Richard Daniell Foot Director · resigned 2000
- Gladstone, Erskine William, Sir Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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