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.
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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.
8 directors on the board
- Anthony Clive Jellicoe Preston Director · appointed 2018
- Carole Lesley Souter Cbe Director · appointed 2022
- Marilyn Brown Hunt Director · appointed 2026
- Anne Boyce Folkes Director · appointed 2023
- Sophie Wilson Director · appointed 2022
- Stephen George Hague Director · appointed 2022
- Charbra Adams Jestin Director · appointed 2021
- Sam Robert Edwards Director · appointed 2022
3.9y median 3.7y
average tenure
8.1y
longest tenure
Directors past 6 years
- Anthony Clive Jellicoe Preston Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Marilyn Brown Hunt Director · appointed 2026
- Anne Boyce Folkes Director · appointed 2023
- Stephen George Hague Director · appointed 2022
- Sam Robert Edwards Director · appointed 2022
Portfolio (4)
- Anthony Clive Jellicoe Preston Director · appointed 2018
- Carole Lesley Souter Cbe Director · appointed 2022
- Sophie Wilson Director · appointed 2022
- Charbra Adams Jestin Director · appointed 2021
1
also govern a charity
Left in the last 12 months
- Polly Llewellyn Scott Montoneri Director · appointed 2020 · resigned 2026
- Huw Thomas David Director · appointed 2020 · 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.
Property 3Other services 2Business services 1Education 1Health and social care 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.
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
- Sulgrave Manor Trading Company Limited 3 shared directors
Connected through a shared director
- Falcutt Barns Residents Association Limited 1 shared director
- The Heritage Alliance 1 shared director
- Heritage Alliance Trading Limited 1 shared director
- Chenderit School Academy Trust 1 shared director
- London Emergencies Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02627034 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/07/1991 |
| Address | SULGRAVE MANOR, MANOR ROAD, SULGRAVE, BANBURY, OXON., OX17 2SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate85520 - Cultural education91012 - Archives activities91030 - Operation of historical sites and buildings and similar visitor attractions
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.
- Sulgrave Manor Trading Company Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Marilyn Brown Hunt Director · appointed 2026
- Anne Boyce Folkes Director · appointed 2023
- Carole Lesley Souter Cbe Director · appointed 2022
- Stephen George Hague Director · appointed 2022
- Sam Robert Edwards Director · appointed 2022
- Sophie Wilson Director · appointed 2022
- Charbra Adams Jestin Director · appointed 2021
- Anthony Clive Jellicoe Preston Director · appointed 2018
Show 28 former officers
- Polly Llewellyn Scott Montoneri Director · appointed 2020 · resigned 2026
- Huw Thomas David Director · appointed 2020 · resigned 2026
- Caroline Hazard Goedhart Director · appointed 2019 · resigned 2025
- Bowles, Nigel, Dr Director · appointed 2019 · resigned 2022
- Sarah Congdon Director · appointed 2018 · resigned 2024
- Victoria Powell Bradshaw Director · appointed 2016 · resigned 2021
- Nicholas John Way Director · appointed 2016 · resigned 2022
- William John Twiddy Director · appointed 2015 · resigned 2022
- Cathey Sinclair Leitch Director · appointed 2013 · resigned 2017
- Nancy Ann Rachel Kempner Stewart Director · appointed 2013 · resigned 2020
- Elizabeth Stout Fuchs Director · appointed 2012 · resigned 2018
- Lynne Sayer Director · appointed 2012 · resigned 2013
- Susan Rowena Knepper Director · appointed 2012 · resigned 2013
- Holly Louise Smith Director · appointed 2012 · resigned 2019
- Charles John Nicholas Ward Director · appointed 2011 · resigned 2013
- Laura Peebles Rutherford Director · appointed 2011 · resigned 2016
- Anthony James Todd Director · appointed 2010 · resigned 2012
- Knight of Collingtree, Jill, Baroness Dbe Director · appointed 2007 · resigned 2013
- David Billings Director · appointed 2004 · resigned 2016
- Jane Montgomery Treadway Director · appointed 2003 · resigned 2006
- Norman William Hudson Director · appointed 2002 · resigned 2019
- Jeremy Baron Greenhalgh Director · appointed 2002 · resigned 2011
- Stevens, Robert Bocking, Dr Director · appointed 2002 · resigned 2007
- Bailey, John Donnison, Dr Secretary · appointed 1995 · resigned 2010
- John Christopher Frederick Magnay Director · resigned 2014
- Goodhart, Philip Carter, Sir Director · resigned 2002
- Adrian Harold Houston Bowden Director · resigned 1995
- Andrew Morris Moodie Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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