The Governance RegisterEdition 2026 · Compiled 12th July 2026

Shape Bucks Limited

Company 02536865 Active

Registered charity: Shape Bucks Limited

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
12.5y median 12y
average tenure
30.5y
longest tenure
4
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Arts and leisure 2Manufacturing 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02536865
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated04/09/1990
Address24 PUTNAMS DRIVE, ASTON CLINTON, AYLESBURY, HP22 5HH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

88100 - Social work activities without accommodation for the elderly and disabled90010 - Performing arts

Ownership - persons with significant control (2)

  • Mr Victor Ian Gerhardi British
    significant influence or control
  • Mr Alfred Michael Thomas English ceased British
    significant influence or control

Officers (25)

  • Prouting, Robert Neil Director · appointed 2025
  • Upstone, Susan Mary Director · appointed 2022
  • MAY, Alison Jane Director · appointed 2018
  • Parslow, Nicholas Mark Director · appointed 2010
  • Mccaffrey, Samantha Lorraine Director · appointed 2010
  • Gerhardi, Victor Ian Director · appointed 1996
  • Miller, Ronald Harold Former Director · appointed 2011 · resigned 2013
  • Cooper, Timothy John Former Director · appointed 2005 · resigned 2011
  • English, Alfred Michael Thomas Former Secretary · appointed 2003 · resigned 2025
  • North, Brian Philip Former Director · appointed 2003 · resigned 2009
  • Clark, Terry John Former Director · appointed 2001 · resigned 2009
  • Puddefoot, Jennifer Gwendoline Former Director · appointed 1999 · resigned 2022
  • Ranson, Roy Henry Former Secretary · appointed 1999 · resigned 2007
  • Roberts, Freda Doris, Councillor Former Director · appointed 1999 · resigned 2017
  • Beck, Enid Former Director · appointed 1998 · resigned 2004
  • Bateman, Mary Magdalen Former Director · appointed 1998 · resigned 2000
  • Hutchinson, John Anthony Michael Former Director · appointed 1998 · resigned 2002
  • Gerhardi, Gillian Mary Former Secretary · appointed 1993 · resigned 2008
  • Stevenson, Ann Elizabeth Former Secretary · appointed 1992 · resigned 1993
  • Muir, Jane Former Director · resigned 1993
  • Russell, John Former Director · resigned 1993
  • Paull, Wendy Jane Former Director · resigned 2017
  • Egginton, Alistair Former Director · resigned 1993
  • Chappell, Marjorie Joan Former Director · resigned 1993
  • Harris, Alice Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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