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.
9 directors on the board
- Lawrence David Simanowitz Director · appointed 2023
- Arinaitwe, Julius Alexander, Dr Director · appointed 2023
- Myles Montgomery Archibald Director · appointed 2020
- Michael Gerard Krause Director · appointed 2025
- Emma Louise Tozer Director · appointed 2019
- Philip Simon Shapiro Director · appointed 2022
- Lucila Belen Castro Director · appointed 2025
- Claire Louise Ashby Director · appointed 2022
- Balmford, Andrew Paul, Professor Director · appointed 2022
Directors past 6 years
- Emma Louise Tozer Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Arinaitwe, Julius Alexander, Dr Director · appointed 2023
- Lucila Belen Castro Director · appointed 2025
Portfolio (7)
- Lawrence David Simanowitz Director · appointed 2023
- Myles Montgomery Archibald Director · appointed 2020
- Michael Gerard Krause Director · appointed 2025
- Emma Louise Tozer Director · appointed 2019
- Philip Simon Shapiro Director · appointed 2022
- Claire Louise Ashby Director · appointed 2022
- Balmford, Andrew Paul, Professor Director · appointed 2022
Also govern a charity
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.
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.
Related organisations
- World Land Trust Trading LTD 2 shared directors
Connected through a shared director
- Vegetarian Society of the United Kingdom Limited (the) 1 shared director
- V.S.U.K. Trading Limited 1 shared director
- ELY Wildspace LTD 1 shared director
- Ashby Associates Limited 1 shared director
- 38 Degrees 1 shared director
Deterministic, from public records.
Company details
| Number | 02552942 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/10/1990 |
| Address | BLYTH HOUSE, BRIDGE STREET, HALESWORTH, SUFFOLK, IP19 8AB |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- World Land Trust Trading LTD
75-100% shares, appoints directors · notified 2016-04-06
Officers (43)
- Barnard, Catherine Joanne, Dr Secretary · appointed 2025
- Michael Gerard Krause Director · appointed 2025
- Lucila Belen Castro Director · appointed 2025
- Lawrence David Simanowitz Director · appointed 2023
- Arinaitwe, Julius Alexander, Dr Director · appointed 2023
- Philip Simon Shapiro Director · appointed 2022
- Balmford, Andrew Paul, Professor Director · appointed 2022
- Claire Louise Ashby Director · appointed 2022
- Myles Montgomery Archibald Director · appointed 2020
- Emma Louise Tozer Director · appointed 2019
Show 33 former officers
- Laura Sheard Director · appointed 2022 · resigned 2024
- Anne Margaret Harley Director · appointed 2018 · resigned 2021
- Ken Burnett Director · appointed 2018 · resigned 2024
- Elizabeth Anne Stone Secretary · appointed 2018 · resigned 2025
- Alistair Byres Gammell Director · appointed 2017 · resigned 2023
- Stanley Price, Mark Rangeley, Dr. Director · appointed 2017 · resigned 2022
- Pauline Ann Harrison Director · appointed 2017 · resigned 2023
- Avery, Mark Ian, Dr Director · appointed 2017 · resigned 2023
- Carlisle, Kenneth Melville, Sir Director · appointed 2016 · resigned 2017
- Nicholas Brown Director · appointed 2015 · resigned 2021
- Rohini Finch Director · appointed 2015 · resigned 2021
- Nicola Davies Director · appointed 2014 · resigned 2019
- Kevin John Cox Director · appointed 2014 · resigned 2017
- Stevenson, Miranda Faye, Dr Director · appointed 2013 · resigned 2019
- Albert John Martin Abela Director · appointed 2011 · resigned 2012
- VON Preussen, Andrew, Prince Director · appointed 2011 · resigned 2017
- Simpson, Nigel, Dr Director · appointed 2011 · resigned 2017
- Simon Lyster Director · appointed 2011 · resigned 2017
- John Andrew Burton Secretary · appointed 2009 · resigned 2018
- Bruce Edward Pearson Director · appointed 2009 · resigned 2015
- Jonathan Self Director · appointed 2009 · resigned 2013
- Gilbert Stanley Child Director · appointed 2009 · resigned 2013
- Rosemarie Hilda Carter Secretary · appointed 2008 · resigned 2009
- Iain Campbell Orr Director · appointed 2003 · resigned 2003
- Jane Caroline Krish Director · appointed 1999 · resigned 2009
- Righelato, Renton Clive, Prof Director · appointed 1997 · resigned 2009
- Adrian Penrose Director · appointed 1996 · resigned 2005
- Bellamy, David James, Dr, Obe Director · resigned 2002
- Mark Carwardine Director · resigned 1998
- David Robin Pedley Director · resigned 2003
- Bruce Coleman Director · resigned 1996
- Bertrand, Gerard Adrian, Dr Director · resigned 2003
- Christopher Eugene Parsons Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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