Company · Biggleswade
Richard Shuttleworth Trustees
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Anthea Jayne HarriesDirector · since 2021
- Charles Bruce GriffithsDirector · since 2021
- Jeremy John BrownDirector · since 2021
- Michael JohnstonDirector · since 2019
- Edward Andrew DaviesDirector · since 2017
- Cobham, Christopher Charles, ViscountDirector · since 2016
- Roger BaileyDirector · since 2015
- Charles Edward Samuel WhitbreadDirector · since 2012
- Timothy RoutsisDirector · since 2012
- Hohenlohe, Xenia, PrincessDirector · since 2011
- Richard Graf Von Waldburg WolfeggDirector · since 2001
Previous officers 31
- Simon Gardner 2017-2026 View profile
- Alain Leopold Grisay 2012-2014 View profile
- Patrick John Ashley Cooper 2010-2024 View profile
- Timothy John Manna 2006-2011 View profile
- Honourable Richard Oakley Pleydell-Bouverie 2004-2014 View profile
- Lady Meredyth Anne Proby 2001-2017 View profile
- Andrew Leslie Pym 1999-2002 View profile
- Edmund Michael Wood 1999-2023 View profile
- Lord David Antony Fromanteel Lytton Cobbold 1998-2002 View profile
- Sir John Shakespeare Allison 1998-2013 View profile
- Professor Michael David Alder 1997-2020 View profile
- Anthony Haig-Thomas 1996-2013 View profile
- Charles Henry Arden Bott 1996-2006 View profile
- Sir Archibald Hugh Duberly 1995-2013 View profile
- Professor Frank Robinson Hartley 1994-1997 View profile
- Right Honourable Lord De Ramsey 1993-1995 View profile
- Michael John Worth 1993-2002 View profile
- Charlotte Prinzessin Von Croy 1993-2011 View profile
- George Anthony Lee 1993-1997 View profile
- Miles Lucas Breeden 1993-1997 View profile
- Robert Aitken 1993-1994 View profile
- Samuel Charles Whitbread 1993-2012 View profile
- Peter Innes 1993-1996 View profile
- Sir John Charnley 1993-1998 View profile
- Oliver John Wells 1992-1997 View profile
- Michael Ramon Langhorne Astor 1992-1997 View profile
- Rebecca Jane Dalley 2022-2023 View profile
- Andrew Philip Rutt 2008-2022 View profile
- Amanda Gemma Macbrayne 2003-2008 View profile
- Alan Thomas Pendlebury Herring 1993-2003 View profile
- Peter John Symes 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 01/05/1992
- Registered office
- Biggleswade
- Also a registered charity
- Richard Shuttleworth Trustees
Group
No further corporate or individual controller is recorded above Richard Shuttleworth Trustees on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
6 grants · £78,903 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £78,903 (6 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
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.
11 directors on the board
- Hohenlohe, Xenia, Princess Director · appointed 2011
- Anthea Jayne Harries Director · appointed 2021
- Charles Edward Samuel Whitbread Director · appointed 2012
- Roger Bailey Director · appointed 2015
- Edward Andrew Davies Director · appointed 2017
- Michael Johnston Director · appointed 2019
- Richard Graf Von Waldburg Wolfegg Director · appointed 2001
- Charles Bruce Griffiths Director · appointed 2021
- Jeremy John Brown Director · appointed 2021
- Timothy Routsis Director · appointed 2012
- Cobham, Christopher Charles, Viscount Director · appointed 2016
Directors past 6 years
- Hohenlohe, Xenia, Princess Director · appointed 2011
- Charles Edward Samuel Whitbread Director · appointed 2012
- Roger Bailey Director · appointed 2015
- Edward Andrew Davies Director · appointed 2017
- Michael Johnston Director · appointed 2019
- Richard Graf Von Waldburg Wolfegg Director · appointed 2001
- Timothy Routsis Director · appointed 2012
- Cobham, Christopher Charles, Viscount Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Hohenlohe, Xenia, Princess Director · appointed 2011
- Anthea Jayne Harries Director · appointed 2021
- Richard Graf Von Waldburg Wolfegg Director · appointed 2001
Portfolio (8)
- Charles Edward Samuel Whitbread Director · appointed 2012
- Roger Bailey Director · appointed 2015
- Edward Andrew Davies Director · appointed 2017
- Michael Johnston Director · appointed 2019
- Charles Bruce Griffiths Director · appointed 2021
- Jeremy John Brown Director · appointed 2021
- Timothy Routsis Director · appointed 2012
- Cobham, Christopher Charles, Viscount Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Simon Gardner Director · appointed 2017 · 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02712981
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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