Hameau DE Charpenay Limited
Company 02601239 Active
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.
14 directors on the board
- John Michael Robinson Director · appointed 1991
- Catherine Anne O'Brien Director · appointed 2000
- Alan Markham Director · appointed 2003
- Judith Ann Micklethwaite Director · appointed 1999
- Joanne Adele Moxon Director · appointed 2014
- Holly Fiona Clarke Director · appointed 2022
- Neil Antony Moxon Director · appointed 2014
- Virginia Bridget Briggs Director · appointed 2006
- Joan Robinson Director · appointed 2001
- Paul Alastair Hammond Director · appointed 2022
- Michael Cartwright Director · appointed 2022
- John Micklethwaite Director · appointed 1999
- Jennifer Cartwright Director · appointed 2022
- David John Clarke Director · appointed 2022
16.3y median 16.3y
average tenure
35.3y
longest tenure
Directors past 6 years
- John Michael Robinson Director · appointed 1991
- Catherine Anne O'Brien Director · appointed 2000
- Alan Markham Director · appointed 2003
- Judith Ann Micklethwaite Director · appointed 1999
- Joanne Adele Moxon Director · appointed 2014
- Neil Antony Moxon Director · appointed 2014
- Virginia Bridget Briggs Director · appointed 2006
- Joan Robinson Director · appointed 2001
- John Micklethwaite Director · appointed 1999
First-time vs portfolio directors
First-time (11)
- John Michael Robinson Director · appointed 1991
- Catherine Anne O'Brien Director · appointed 2000
- Judith Ann Micklethwaite Director · appointed 1999
- Holly Fiona Clarke Director · appointed 2022
- Virginia Bridget Briggs Director · appointed 2006
- Joan Robinson Director · appointed 2001
- Paul Alastair Hammond Director · appointed 2022
- Michael Cartwright Director · appointed 2022
- John Micklethwaite Director · appointed 1999
- Jennifer Cartwright Director · appointed 2022
- David John Clarke Director · appointed 2022
Portfolio (3)
- Alan Markham Director · appointed 2003
- Joanne Adele Moxon Director · appointed 2014
- Neil Antony Moxon Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Neil Antony Moxon Director · appointed 2014 · 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.
Tech and media 2Arts and leisure 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Moxon Enterprises Limited 2 shared directors
Connected through a shared director
- British Eventing Limited 1 shared director
- Kilworth Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02601239 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/04/1991 |
| Address | 43 SPINNAKER ROAD, CLOWNE, CLOWNE, DERBYSHIRE, S43 4FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Catherine Anne O'Brien Secretary · appointed 2023
- Holly Fiona Clarke Director · appointed 2022
- David John Clarke Director · appointed 2022
- Michael Cartwright Director · appointed 2022
- Jennifer Cartwright Director · appointed 2022
- Paul Alastair Hammond Director · appointed 2022
- Joanne Adele Moxon Director · appointed 2014
- Neil Antony Moxon Director · appointed 2014
- Virginia Bridget Briggs Director · appointed 2006
- Alan Markham Director · appointed 2003
- Joan Robinson Director · appointed 2001
- Catherine Anne O'Brien Director · appointed 2000
- Judith Ann Micklethwaite Director · appointed 1999
- John Micklethwaite Director · appointed 1999
- John Michael Robinson Director · appointed 1991
Show 25 former officers
- Frances Helen Hammond Director · appointed 2022 · resigned 2023
- Neil Antony Moxon Director · appointed 2014 · resigned 2026
- Roger Hodson Director · appointed 2010 · resigned 2022
- Jean Hodson Director · appointed 2010 · resigned 2022
- David Sandrovitch Director · appointed 2005 · resigned 2022
- Ruth Mary Sandrovitch Director · appointed 2005 · resigned 2022
- Barbara Irene Hillman Director · appointed 2001 · resigned 2013
- Hillman, Barrie, Dr Director · appointed 2001 · resigned 2013
- Robin Michael Crossland Director · appointed 2000 · resigned 2006
- Christopher John Dawson Director · appointed 1999 · resigned 2022
- Daisy Mercer Director · appointed 1999 · resigned 2010
- Jennifer Ashforth Director · appointed 1999 · resigned 2000
- Valda Josephine Dawson Director · appointed 1999 · resigned 2022
- Vivenne Lesley Kyle Director · appointed 1999 · resigned 2022
- Michael Robert Kyle Director · appointed 1999 · resigned 2022
- Alan Ashforth Director · appointed 1999 · resigned 2000
- Olive Dorothy Walker Director · appointed 1999 · resigned 2022
- Susan Elizabeth Leathem Secretary · appointed 1999 · resigned 2025
- Peter Mercer Director · appointed 1999 · resigned 2010
- John James White Director · appointed 1999 · resigned 2005
- David Reginald Lenners Director · appointed 1999 · resigned 2001
- Brian Philip Walker Director · appointed 1998 · resigned 2022
- Christine Lenners Director · appointed 1998 · resigned 2001
- Christopher Gill Sinclair Director · appointed 1991 · resigned 1998
- Margaret White Secretary · appointed 1991 · resigned 2005
Directors and officers on the Companies House record, current and former.
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