Connected board network
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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.
7
directors on the board
4y median 2.9y
average tenure
9.8y
longest tenure
1
directors past 6 years
6 vs 1 portfolio
first-time directors
3
also govern a charity
4
left in the last 12 months
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.
Finance 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cantelo Nurseries Limited 1 shared director
- 43,45 & 47 Mirabel Road Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02613559 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/05/1991 |
| Address | UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, IP28 7DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Mrs Diana Hebditch British
significant influence or control as trust - Mrs Camilla Gilliam Carter ceased 2019 British
significant influence or control
Officers (57)
- Patricia Anne Kaile Director · appointed 2023
- Jennifer Lindsay Langford Director · appointed 2023
- Mary Felicity Lang Director · appointed 2023
- Victoria Thalia Banham Director · appointed 2023
- Deborah Joy Stanley Director · appointed 2023
- Jane Elisabeth Warmington Director · appointed 2022
- Diana Hebditch Director · appointed 2016
- David Stuart Senior Secretary · appointed 2012
Show 49 former officers
- Julian Robert Gibbs Director · appointed 2017 · resigned 2026
- Cicely Margaret Taylor Director · appointed 2016 · resigned 2021
- Anne Page Director · appointed 2016 · resigned 2020
- Christopher Michael Bond Director · appointed 2013 · resigned 2022
- Sheila Marilyn Rabson Director · appointed 2013 · resigned 2022
- Helen Senior Director · appointed 2012 · resigned 2015
- Susan Thorne Director · appointed 2011 · resigned 2023
- Ann Isabel Leyburn Director · appointed 2011 · resigned 2013
- Jeremy Alun Kerswell Director · appointed 2011 · resigned 2014
- Friederike Coker Director · appointed 2011 · resigned 2012
- Camilla Gilliam Carter Director · appointed 2009 · resigned 2019
- Dorothea Susan Bradley Director · appointed 2009 · resigned 2012
- Mary Irene Ter Braak Director · appointed 2009 · resigned 2011
- David John Freemantle Director · appointed 2007 · resigned 2017
- Rosemary Ann Freemantle Director · appointed 2007 · resigned 2017
- Wilson, Mervyn Raynold Alwyn, Revd Director · appointed 2007 · resigned 2025
- Ian Mcintyre Director · appointed 2006 · resigned 2011
- Richard David Chandler Director · appointed 2006 · resigned 2015
- John Hamilton Townson Director · appointed 2006 · resigned 2013
- Richard Terence Higgs Director · appointed 2005 · resigned 2010
- Iain James Burnett Galloway Director · appointed 2005 · resigned 2010
- Marian Helen Greswell Secretary · appointed 2005 · resigned 2015
- Arthur John Greswell Secretary · appointed 2004 · resigned 2006
- Elizabeth Heim Director · appointed 2003 · resigned 2010
- Anthony Pugh Thomas Director · appointed 2002 · resigned 2010
- Andrew Hooper Secretary · appointed 2001 · resigned 2004
- Anne Christine Stoye Director · appointed 2001 · resigned 2010
- Hazel Eileen Ricketts Director · appointed 2001 · resigned 2010
- Michael Clifford Green Director · appointed 2001 · resigned 2005
- John Stuart Shillingford Secretary · appointed 1998 · resigned 2001
- Robert Andrew Paul Director · appointed 1998 · resigned 2000
- Alastair John Finlinson Director · appointed 1998 · resigned 2001
- Steven John Pugsley Director · appointed 1998 · resigned 2005
- Elizabeth Jill Wrightson Director · appointed 1998 · resigned 2001
- Michael Stancomb Director · appointed 1998 · resigned 2010
- Patricia Grace Davies Gilbert Director · appointed 1998 · resigned 2010
- Wright, Sarah Caroline, Lady Director · appointed 1998 · resigned 2003
- Primrose Millicent Elain Mallet Harris Director · appointed 1998 · resigned 2025
- Shirley Hewett Director · appointed 1998 · resigned 2010
- Ian Charles Clark Director · appointed 1998 · resigned 2002
- James Gordon Shute Harris Director · appointed 1998 · resigned 2025
- Sheila May Cotterell Director · appointed 1998 · resigned 2001
- Jennifer Priscilla Sheldon Director · appointed 1998 · resigned 2010
- Peter William Lacey Secretary · appointed 1998 · resigned 1999
- Sylvia Acland Hood Ray Director · appointed 1996 · resigned 2010
- Acland Hood Gass, Elizabeth Periam, Lady Director · appointed 1994 · resigned 2023
- Anne Marie Thompson Secretary · appointed 1991 · resigned 1996
- Hermione Hamilton Luttrell Director · appointed 1991 · resigned 1994
- David Cuthbert Tudway Quilter Director · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
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