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The Burton Constable Foundation

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 21

  1. Rosanna Bethany Baines 2021–2022 Director View profile
  2. Christopher Aimery Ussher 2021–2025 Director View profile
  3. James Richard Beardsworth-Shaw 2021–2022 Director View profile
  4. Andrew Charles Travers Procter 2017–2021 Director View profile
  5. Yvonne Louise Hardman 2017–2024 Director View profile
  6. Dr Christopher Lloyd Ridgway 2014–2021 Director View profile
  7. James Andrew John Straker 2008–2019 Director View profile
  8. Robert Arthur Hallifax Sword 2008–2025 Director View profile
  9. Camilla Jane Nichol 2008–2023 Director View profile
  10. John Leonard Roles 2004–2008 Director View profile
  11. David Nicholas Winterbotham 2001–2004 Director View profile
  12. Nicholas Alexander Cyril Hildyard 2000–2021 Director View profile
  13. Dr Evelyn Silber 1995–2001 Director View profile
  14. Dawnay, John Christian George, Rt Hon Viscount Downe 1992–2000 Director View profile
  15. Christopher Gallard Gilbert 1992–1998 Director View profile
  16. Anthony Wells-Cole 1992–2013 Director View profile
  17. Richard Marriott 1992–2009 Director View profile
  18. Honourable Susan Cunliffe-Lister 1992–2016 Director View profile
  19. John Raleigh Chichester-Constable 2008 Director View profile
  20. Christopher Mark Day 2014–2024 Secretary View profile
  21. Giles Sandford Scott 1992–1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1991
Also a registered charity
The Burton Constable Foundation
Board analysis for researchers

Board 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

7.2y median 2.4y
average tenure
34.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
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.

Dormant 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02614135
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data