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.
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.
6 directors on the board
- Robert James Levine Director · appointed 2007
- Derek Stephen Moores Director · appointed 2021
- Peter Charles Joseph Chidgey Director · appointed 2021
- Geoff Bellingham Director · appointed 2025
- Jane Vellacott Director · appointed 2025
- Martha Ware Director · appointed 2024
Directors past 6 years
- Robert James Levine Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Derek Stephen Moores Director · appointed 2021
- Peter Charles Joseph Chidgey Director · appointed 2021
- Geoff Bellingham Director · appointed 2025
- Jane Vellacott Director · appointed 2025
- Martha Ware Director · appointed 2024
Portfolio (1)
- Robert James Levine Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Kenneth George Wilcock Director · appointed 2015 · resigned 2025
- Canham, Richard Peter Quentin, Mr. Director · appointed 2017 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Chiltern Open AIR Museum Enterprises Limited 1 shared director
- Amersham AGP LTD 1 shared director
- Amersham and Chalfont Hockey Community Sports Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02576450 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/1991 |
| Address | THE OLD BOOT FACTORY, 71 TOWNSEND ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2AA |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Geoff Bellingham Director · appointed 2025
- Jane Vellacott Director · appointed 2025
- Martha Ware Director · appointed 2024
- Derek Stephen Moores Director · appointed 2021
- Peter Charles Joseph Chidgey Director · appointed 2021
- Robert James Levine Director · appointed 2007
Show 47 former officers
- Richard William Griffith Deeprose Director · appointed 2021 · resigned 2021
- Louise Margaret Walker Director · appointed 2021 · resigned 2023
- Alison Haines Director · appointed 2021 · resigned 2024
- Canham, Richard Peter Quentin, Mr. Director · appointed 2017 · resigned 2026
- Hector, Martin William, Mr. Secretary · appointed 2016 · resigned 2020
- Jane Emma Bucknall Director · appointed 2015 · resigned 2017
- Kenneth George Wilcock Director · appointed 2015 · resigned 2025
- Michila Dawn Prag Director · appointed 2015 · resigned 2024
- Jambawo, Vincent Munyaradzi, Rev Director · appointed 2014 · resigned 2017
- Moyra Young Zaman Director · appointed 2014 · resigned 2022
- Trevor Neil Bartlett Director · appointed 2014 · resigned 2021
- Brian Michael Atkins Director · appointed 2013 · resigned 2016
- William Thomas Duperouzel Director · appointed 2013 · resigned 2020
- Keith Thomas Mackay Irvine Director · appointed 2012 · resigned 2019
- James Rodger Main Secretary · appointed 2011 · resigned 2016
- Byron Ward Secoy Director · appointed 2010 · resigned 2014
- David John Anthony Stephenson Director · appointed 2010 · resigned 2011
- James Davie Campbell Director · appointed 2009 · resigned 2010
- Susan Henniker-Gotley Director · appointed 2007 · resigned 2014
- Raymond Philip Richards Director · appointed 2006 · resigned 2014
- Richard William Boughton Secretary · appointed 2004 · resigned 2011
- Jacqueline Claire Popple Director · appointed 2002 · resigned 2011
- Alfred Howard Williams Director · appointed 2001 · resigned 2004
- Kenneth Hugh Jevons Director · appointed 2001 · resigned 2009
- Keith Charles Adamson Director · appointed 2001 · resigned 2011
- Derek Somerset Westcott Director · appointed 2000 · resigned 2002
- Brenda Margaret Liddiard Director · appointed 1998 · resigned 2007
- David William Ross-Smith Director · appointed 1998 · resigned 2000
- Frank Philip Cunningham Director · appointed 1998 · resigned 2002
- Donald Anthony Carter Director · appointed 1998 · resigned 2005
- Basil Goodspeed Director · appointed 1998 · resigned 2010
- DAW, Graham Philip, Doctor Secretary · appointed 1997 · resigned 2012
- Keith William Kingswood Director · appointed 1996 · resigned 1997
- Johnson, Jean Mary, Lady Director · appointed 1995 · resigned 2007
- Eastham, Michael Stephen Patrick, Professor Secretary · appointed 1995 · resigned 1996
- John Anthony Lucey Director · appointed 1995 · resigned 1997
- Frank Albert Venables Director · appointed 1993 · resigned 2007
- Keppel Moore Simpson Director · appointed 1993 · resigned 2001
- Sylvia Rose Parrott Mbe Director · appointed 1993 · resigned 2013
- Reginald William Renshaw Director · appointed 1993 · resigned 1996
- Arthur Oliver Viney Director · appointed 1993 · resigned 1995
- Jean Elizabeth Richards Director · appointed 1993 · resigned 1998
- Peter Joseph Harper Director · appointed 1993 · resigned 2012
- John Geraghty Director · appointed 1992 · resigned 2003
- Sturley, Kenneth Reginald, Dr Secretary · appointed 1991 · resigned 1995
- John Winter Director · appointed 1991 · resigned 2001
- Kenneth Bilson Nunn Director · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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