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.
6 directors on the board
- Matthew George Darby Director
- Adrian Marten George Darby Director
- Peter Sinclair Doble Director
- Rosemary Winnall Director · appointed 2021
- Jonathan Charles Chenevix-Trench Director · appointed 2025
- Roger Alan Umpelby Director · appointed 2024
2.8y median 2.4y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Peter Sinclair Doble Director
- Rosemary Winnall Director · appointed 2021
- Roger Alan Umpelby Director · appointed 2024
Portfolio (3)
- Matthew George Darby Director
- Adrian Marten George Darby Director
- Jonathan Charles Chenevix-Trench Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Peter Marren Director · appointed 2015 · 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.
Arts and leisure 3Finance 3Professional services 2Manufacturing 1Property 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 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
- Burghley House Preservation Trust Limited 1 shared director
- Howick Trustees Limited 1 shared director
- Three Counties Agricultural Society 1 shared director
- Fieldfare International Ecological Development Limited 1 shared director
- Troy Asset Management Limited 1 shared director
- Worcestershire Community Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02453076 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/12/1989 |
| Address | KEMERTON COURT, KEMERTON, TEWKESBURY, GLOS, GL20 7HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91040 - Botanical and zoological gardens and nature reserves activities
Owned by (2) 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.
- Adrian Marten George Darby
significant influence · notified 2016-04-06 - Matthew George Darby
significant influence · notified 2024-07-08
Officers (22)
- Jonathan Charles Chenevix-Trench Director · appointed 2025
- Roger Alan Umpelby Director · appointed 2024
- Rosemary Winnall Director · appointed 2021
- Kate Nicole Aubury Secretary · appointed 2019
- Matthew George Darby Director
- Adrian Marten George Darby Director
- Peter Sinclair Doble Director
Show 15 former officers
- Brett Westwood Director · appointed 2015 · resigned 2021
- Peter Marren Director · appointed 2015 · resigned 2025
- Janet Hilary Cunningham Secretary · appointed 2011 · resigned 2019
- Palmer, Margaret Anne, Dr Director · appointed 2010 · resigned 2018
- Howick of Glendale, Charles Evelyn, Lord Director · appointed 2003 · resigned 2024
- Macdonald, David, Professor Director · appointed 2002 · resigned 2009
- Julia Evelyn Hopkins Secretary · appointed 2000 · resigned 2011
- Catherine Monica Connor Director · appointed 1998 · resigned 2013
- Roger Hewins Workman Director · appointed 1998 · resigned 2024
- Richard Clive Knight Director · resigned 2007
- John Douglas Stenson Birks Director · resigned 1998
- John Edward James White Director · resigned 2003
- Anthony James Moreton Teacher Director · resigned 2003
- Nicholas Harold Kenneth Coleman Secretary · resigned 2000
- Carl Fleming Nicholson Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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