The Burton Constable Foundation
Company 02614135 Active
Registered charity: The Burton Constable Foundation
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.
7 directors on the board
- John Robert Dickinson Director · appointed 2024
- Charles David Forbes Adam Director · appointed 2025
- Rory Kingsley Wardroper Director · appointed 2023
- Willoughby, Cara Mary Cecilia, Lady Director · appointed 2024
- Byng, Hatta, Hon Director · appointed 2026
- John Straker Constable Director · appointed 2019
- Rodrica Conseulo Straker Director · appointed 1992
Directors past 6 years
- John Straker Constable Director · appointed 2019
- Rodrica Conseulo Straker Director · appointed 1992
First-time vs portfolio directors
First-time (4)
- John Robert Dickinson Director · appointed 2024
- Rory Kingsley Wardroper Director · appointed 2023
- Willoughby, Cara Mary Cecilia, Lady Director · appointed 2024
- Byng, Hatta, Hon Director · appointed 2026
Portfolio (3)
- Charles David Forbes Adam Director · appointed 2025
- John Straker Constable Director · appointed 2019
- Rodrica Conseulo Straker Director · appointed 1992
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.
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
- Broughton Trustees 1 Limited 1 shared director
- Broughton Trustees 2 Limited 1 shared director
- Burton Constable Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02614135 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/05/1991 |
| Address | BURTON CONSTABLE HALL, BURTON CONSTABLE, SKIRLAUGH, EAST YORKSHIRE, HU11 4LN |
| 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.
- Burton Constable Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10
Officers (29)
- Byng, Hatta, Hon Director · appointed 2026
- Charles David Forbes Adam Director · appointed 2025
- Alasdair James Hutson Secretary · appointed 2024
- Willoughby, Cara Mary Cecilia, Lady Director · appointed 2024
- John Robert Dickinson Director · appointed 2024
- Rory Kingsley Wardroper Director · appointed 2023
- John Straker Constable Director · appointed 2019
- Rodrica Conseulo Straker Director · appointed 1992
Show 21 former officers
- Rosanna Bethany Baines Director · appointed 2021 · resigned 2022
- Christopher Aimery Ussher Director · appointed 2021 · resigned 2025
- James Richard Beardsworth-Shaw Director · appointed 2021 · resigned 2022
- Andrew Charles Travers Procter Director · appointed 2017 · resigned 2021
- Yvonne Louise Hardman Director · appointed 2017 · resigned 2024
- Christopher Mark Day Secretary · appointed 2014 · resigned 2024
- Ridgway, Christopher Lloyd, Dr Director · appointed 2014 · resigned 2021
- James Andrew John Straker Director · appointed 2008 · resigned 2019
- Robert Arthur Hallifax Sword Director · appointed 2008 · resigned 2025
- Camilla Jane Nichol Director · appointed 2008 · resigned 2023
- John Leonard Roles Director · appointed 2004 · resigned 2008
- David Nicholas Winterbotham Director · appointed 2001 · resigned 2004
- Nicholas Alexander Cyril Hildyard Director · appointed 2000 · resigned 2021
- Silber, Evelyn, Dr Director · appointed 1995 · resigned 2001
- Dawnay, John Christian George, Rt Hon Viscount Downe Director · appointed 1992 · resigned 2000
- Christopher Gallard Gilbert Director · appointed 1992 · resigned 1998
- Anthony Wells-Cole Director · appointed 1992 · resigned 2013
- Richard Marriott Director · appointed 1992 · resigned 2009
- Giles Sandford Scott Secretary · appointed 1992 · resigned 1993
- Cunliffe-Lister, Susan, the Honourable Director · appointed 1992 · resigned 2016
- John Raleigh Chichester-Constable Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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