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.
11
directors on the board
2.7y median 2.2y
average tenure
6.7y
longest tenure
1
directors past 6 years
7 vs 0 portfolio
first-time directors
2
also govern a charity
2
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.
Manufacturing 2Finance 1Professional services 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitchurch Silk Mill (Trading) Limited 2 shared directors
- Manitou Finance Limited 1 shared director
- CAN DO Events LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02506000 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/05/1990 |
| Address | 28 WINCHESTER STREET, WHITCHURCH, HAMPSHIRE, RG28 7AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
13200 - Weaving of textiles91020 - Museums activities91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Robert William Fergie Director · appointed 2025
- Helga Matos Director · appointed 2025
- Dan Feeney Director · appointed 2025
- Frank Kenny Director · appointed 2025
- Penelope Anne Way Director · appointed 2024
- Paul Rodney Curtin Director · appointed 2024
- Anna Louise Hutton Director · appointed 2023
- Callum Andrew Nicolson Director · appointed 2023
- Ashfield, Chloe Jane, Councillor Director · appointed 2022
- Marion Brinton Director · appointed 2021
- Hide, Elizabeth Anne, Dr Director · appointed 2019
Show 55 former officers
- Graham Richard Bennett Director · appointed 2023 · resigned 2024
- Steven Lee Owens Director · appointed 2022 · resigned 2023
- Linda Anne Palmer Director · appointed 2022 · resigned 2024
- Andrew Robert Mason Director · appointed 2021 · resigned 2025
- Samuel David Carr Director · appointed 2021 · resigned 2022
- Egan, Sharon, Cllr Director · appointed 2020 · resigned 2023
- Andrejs Alferovs Director · appointed 2019 · resigned 2025
- Sarah Louise Mitchell Director · appointed 2019 · resigned 2022
- David John George Director · appointed 2018 · resigned 2021
- Beverly Bridger Vaughan Director · appointed 2017 · resigned 2021
- Matthew Kenneth Stafford Director · appointed 2016 · resigned 2019
- Annette Mary Poulton Director · appointed 2016 · resigned 2025
- Chloe Jane Ashfield Director · appointed 2016 · resigned 2019
- Kevin Wheeler Director · appointed 2016 · resigned 2025
- Eric Dunlop Director · appointed 2015 · resigned 2016
- Caroline Elizabeth Barber Director · appointed 2014 · resigned 2023
- Rupert Gerald Nunes Nabarro Director · appointed 2013 · resigned 2015
- Claire Philippa Isbester Director · appointed 2013 · resigned 2019
- Phillippa Tracey Walther-Caine Secretary · appointed 2012 · resigned 2017
- William Jonathon Blythe Director · appointed 2012 · resigned 2014
- George Francis Oakham Director · appointed 2012 · resigned 2021
- Philip Anthony Turner Director · appointed 2012 · resigned 2021
- Thomas Waud Thacker Director · appointed 2012 · resigned 2017
- Hide, Geoffrey Alan, Dr Director · appointed 2012 · resigned 2014
- Susan Carol Washington Director · appointed 2012 · resigned 2015
- Nigel Martyn Bourne Director · appointed 2011 · resigned 2012
- Keith Ernest Vincent Watts Director · appointed 2007 · resigned 2015
- Patrick Alexander Copland Director · appointed 2005 · resigned 2012
- Pilgrim, Peter John, Professor Director · appointed 2000 · resigned 2005
- Michael Woodhall Director · appointed 2000 · resigned 2011
- Rodney Howard Birtwistle Director · appointed 1999 · resigned 2012
- Xerxes Cyrus Mazda Director · appointed 1999 · resigned 1999
- John Philip Roche Director · appointed 1998 · resigned 2010
- Dennis Stewart Paravicini Director · appointed 1998 · resigned 2008
- Anna Jane Smith Director · appointed 1998 · resigned 2004
- Charles Roger Bridgmore Brown Director · appointed 1998 · resigned 2002
- John Leonard Thorn Director · appointed 1997 · resigned 1999
- Stephen Bernard Bryer Secretary · appointed 1997 · resigned 2012
- Christine Dominique Beresford Director · appointed 1996 · resigned 2022
- Martin Grenville Moss Director · appointed 1996 · resigned 1996
- David Graham Munro Scott Director · appointed 1996 · resigned 2012
- Alfred Graham Burgess Director · appointed 1996 · resigned 1997
- Russell, Mary, Lady Director · appointed 1996 · resigned 1998
- Nethercott, Gillian Heather Catherine, Cllr. Director · appointed 1994 · resigned 2005
- Herbert John Kirkhouse Secretary · appointed 1994 · resigned 1996
- Florence Mary Fagan Director · appointed 1993 · resigned 1998
- Richard Butler-Adams Director · appointed 1992 · resigned 2001
- Arthur Doe Thacker Director · resigned 1994
- Cossons, Neil, Sir Director · resigned 1998
- Michael Keith Maclean Forbes Egleston Director · resigned 1999
- William Gilbert Bradfield Secretary · resigned 1994
- Michael David Colin Craven Campbell Director · resigned 1999
- Donner, Pamela Louise, Lady Director · resigned 1992
- Mitchell, David Bower, Sir Director · resigned 2005
- Fraser, David William, General Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record