Who leads it
- Jayne VaughanDirector · since 2026
- Anthony John David FerrarDirector · since 2026
- Peter Michael Dominic JonesDirector · since 2026
- Peter Aston Burleigh TaylorDirector · since 2025
- Sarah Jane ThompsonDirector · since 2025
- Karen WhelanDirector · since 2025
- Amanda Jane ProutDirector · since 2022
- Jeremy PayneDirector · since 2021
- Dr Rachel AndersonDirector · since 2019
- Rosalind Jane MorganDirector · since 2019
- Adrian Noel BunstonDirector · since 2017
- Melville Joseph KendalDirector · since 2015
- Jeremy CaldwellDirector · since 2011
- Peter Julian DunfordDirector · since 2009
Previous officers 49
- Susan Mary Eustace Shearman 2018–2025 View profile
- David Wansey 2017–2025 View profile
- Adam Sebastian Terpening 2015–2021 View profile
- Dodson, Paul, Professer 2015–2023 View profile
- Deborah Jane Ware 2014–2025 View profile
- Dr David Arthur Butler 2014–2021 View profile
- Dr Elaine Lennan 2011–2017 View profile
- Dr Peter Morey Hockey 2009–2019 View profile
- Dr David John Spencer 2009–2012 View profile
- Clifford Duncan Jakes 2008–2015 View profile
- David Steele Welsh 2007–2009 View profile
- Oliver Hugh Whitlock 2004–2014 View profile
- Heather Wood 2004–2011 View profile
- Keith Douglas Rowland Mans 2004–2017 View profile
- David Carr 2003–2009 View profile
- Joanna Bridget Yeo Oswin 2002–2017 View profile
- Dereck Pickering 2002–2004 View profile
- Stephen Montague Jones 2002–2012 View profile
- Curtiss, John Bagot, Air Marshal Sir 2000–2004 View profile
- Dr Graham Murray Sterling 2000–2010 View profile
- David Eric Proudlove 1997–2001 View profile
- Joseph William Aspinall 1997–2002 View profile
- John Richard Maddox 1996–2007 View profile
- Lena Margaret Proudlove 1996–2002 View profile
- Julian Candy 1996–2005 View profile
- Ai Huong Cannon 1996–2001 View profile
- Sir James Keith Ross 1995–2000 View profile
- Rodney Peter Grantham-Hill 1995–1996 View profile
- Lawrence Charles Thomas Cottrell 1995–1995 View profile
- Alastair Bryce Stephenson White 1995–2002 View profile
- Dr David Ball 1997 View profile
- Anne Croll 1996 View profile
- Groom, John Patrick, Major General 1996 View profile
- Watson, William Argyle, Major 1996 View profile
- Angela Rae Guillaume 2003 View profile
- Paul Oliver Ziegler 1998 View profile
- Vera Ella Coates 2002 View profile
- Alan Bryan Maugham 2002 View profile
- Newman, Kenneth, Squadron Leader 2003 View profile
- Richard John Gould 1995 View profile
- Veronica Robinson 1999 View profile
- Iain Bulloch 1997 View profile
- Phyllida Lois Youngman 2003 View profile
- Allan Paskins 1995 View profile
- Debbie Ware 2014–2025 View profile
- Adam Terpening 2013–2014 View profile
- Hugh Whitlock 2005–2014 View profile
- John Guillaume 2001–2004 View profile
- David Arthur Rule 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1989
- Also a registered charity
- The Oakhaven Trust
Board analysis for researchers
Board 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.
14 directors on the board
- Jeremy Payne Director · appointed 2021
- Peter Julian Dunford Director · appointed 2009
- Adrian Noel Bunston Director · appointed 2017
- Jayne Vaughan Director · appointed 2026
- Amanda Jane Prout Director · appointed 2022
- Jeremy Caldwell Director · appointed 2011
- Rosalind Jane Morgan Director · appointed 2019
- Anthony John David Ferrar Director · appointed 2026
- Sarah Jane Thompson Director · appointed 2025
- Peter Aston Burleigh Taylor Director · appointed 2025
- Peter Michael Dominic Jones Director · appointed 2026
- Melville Joseph Kendal Director · appointed 2015
- Karen Whelan Director · appointed 2025
- Dr Rachel Anderson Director · appointed 2019
Directors past 6 years
- Peter Julian Dunford Director · appointed 2009
- Adrian Noel Bunston Director · appointed 2017
- Jeremy Caldwell Director · appointed 2011
- Rosalind Jane Morgan Director · appointed 2019
- Melville Joseph Kendal Director · appointed 2015
- Dr Rachel Anderson Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Jeremy Payne Director · appointed 2021
- Amanda Jane Prout Director · appointed 2022
- Jeremy Caldwell Director · appointed 2011
- Sarah Jane Thompson Director · appointed 2025
- Dr Rachel Anderson Director · appointed 2019
Portfolio (9)
- Peter Julian Dunford Director · appointed 2009
- Adrian Noel Bunston Director · appointed 2017
- Jayne Vaughan Director · appointed 2026
- Rosalind Jane Morgan Director · appointed 2019
- Anthony John David Ferrar Director · appointed 2026
- Peter Aston Burleigh Taylor Director · appointed 2025
- Peter Michael Dominic Jones Director · appointed 2026
- Melville Joseph Kendal Director · appointed 2015
- Karen Whelan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David Wansey Director · appointed 2017 · resigned 2025
- Susan Mary Eustace Shearman Director · appointed 2018 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02435177
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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