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.
5 directors on the board
- Aaron Lee Venables Director · appointed 2025
- Dieter Krapp Director · appointed 2024
- Pippa Randolph Director · appointed 2024
- Sarah Vousden Director · appointed 2024
- Guillaume Fillias Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Aaron Lee Venables Director · appointed 2025
- Pippa Randolph Director · appointed 2024
- Sarah Vousden Director · appointed 2024
- Guillaume Fillias Director · appointed 2025
Portfolio (1)
- Dieter Krapp Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Nigel Gary Brunyee Director · appointed 2024 · 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
- 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 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
- Rubia Tincto Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02541361 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/09/1990 |
| Address | THE FLAXMILL THE FLAXMILL, FLAXMILL LANE, PINCHBECK, SPALDING, PE11 3YP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (58)
- Aaron Lee Venables Director · appointed 2025
- Guillaume Fillias Director · appointed 2025
- Dieter Krapp Director · appointed 2024
- Pippa Randolph Director · appointed 2024
- Sarah Vousden Director · appointed 2024
Show 53 former officers
- Nigel Gary Brunyee Director · appointed 2024 · resigned 2025
- Catherine Ann Byrne Director · appointed 2024 · resigned 2024
- Jayne Watson Director · appointed 2024 · resigned 2024
- Jayne Knott Director · appointed 2024 · resigned 2024
- Fuller, Heidi, Dr Director · appointed 2023 · resigned 2024
- Jaeckle, Florian, Dr Director · appointed 2023 · resigned 2024
- Serena Ter Kuile Director · appointed 2023 · resigned 2024
- Gillian Fachiri Director · appointed 2022 · resigned 2022
- Kevin King Director · appointed 2021 · resigned 2024
- Catherine Alexandra Wiggins Director · appointed 2021 · resigned 2023
- Kathleen Nancy Burns Director · appointed 2021 · resigned 2023
- Kim Hicks Director · appointed 2021 · resigned 2022
- Tim Spring Director · appointed 2021 · resigned 2022
- Rodger Clifford Houghton Director · appointed 2021 · resigned 2024
- Philip Peter Briggs Director · appointed 2020 · resigned 2020
- Joshua Kaile Director · appointed 2020 · resigned 2020
- Alan Walls Director · appointed 2020 · resigned 2020
- Phil Coathup Director · appointed 2020 · resigned 2021
- Shearman, Jeremy David, Dr Director · appointed 2020 · resigned 2021
- Simon Harry Flude Director · appointed 2019 · resigned 2020
- Michelle Weerasekera Director · appointed 2018 · resigned 2020
- Katharine Hough Director · appointed 2018 · resigned 2021
- Worlock-Pope, Caty, Dr Director · appointed 2018 · resigned 2018
- Brady, Roseanna, Dr Director · appointed 2017 · resigned 2019
- Neil Mcclements Director · appointed 2017 · resigned 2019
- Roger John Keyte Director · appointed 2017 · resigned 2020
- Lisa Marie Flude Director · appointed 2016 · resigned 2020
- Corrina Towers Director · appointed 2016 · resigned 2020
- David Noel Widden Director · appointed 2015 · resigned 2017
- Paul Hirons Director · appointed 2013 · resigned 2018
- Nicholas James Howes Director · appointed 2013 · resigned 2018
- Eileen Mary Don Director · appointed 2012 · resigned 2015
- Howard Michael Don Director · appointed 2012 · resigned 2018
- Jane Laetitia Elliot Director · appointed 2012 · resigned 2016
- Sarah Jane Fernau Director · appointed 2011 · resigned 2014
- Patrick Gillen Director · appointed 2011 · resigned 2012
- Callum Sean Campbell Director · appointed 2009 · resigned 2011
- George Simpson Scott Director · appointed 2009 · resigned 2016
- Turton, Simon, Dr Director · appointed 2009 · resigned 2016
- David Franklin Lester Director · appointed 2008 · resigned 2012
- Carolyn Pascall Secretary · appointed 2008 · resigned 2011
- Mcdonald, Stuart Alistair Charles, Doctor Director · appointed 2005 · resigned 2020
- Catherine Ann Roddy Director · appointed 2004 · resigned 2014
- Geraldine Parker Director · appointed 2003 · resigned 2005
- Valerie Hadfield Secretary · appointed 2003 · resigned 2009
- Edward George Sydney Paige Director · appointed 2000 · resigned 2004
- Christopher John Farrow Director · appointed 2000 · resigned 2016
- Jon Phillip Spencer Director · appointed 1999 · resigned 2000
- Robert Wilson Sutherland Director · appointed 1996 · resigned 2003
- Vivien Lucy Harding Secretary · appointed 1994 · resigned 2003
- Leslie Cuthbert Smith Director · appointed 1993 · resigned 2000
- Janet Elspeth Fernau Secretary · resigned 2017
- John Christopher Fernau Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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