Richard Shuttleworth Trustees
Company 02712981 Active
Registered charity: Richard Shuttleworth Trustees
Connected board network
The connection graph needs a free account.
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.
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
10.9y median 9.7y
average tenure
25y
longest tenure
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.
Construction 4Hospitality 3Professional services 3Manufacturing 2Retail and trade 2Agriculture 1Arts and leisure 1Education 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- OLD Warden Limited 2 shared directors
Connected through a shared director
- Amicus Trust Limited 1 shared director
- Whitbread Farms Limited 1 shared director
- Westcote Ventures Limited 1 shared director
- CGT Developments Xxxxvii Limited 1 shared director
- Harrowden Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02712981 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/05/1992 |
| Address | OLD WARDEN PARK, OLD WARDEN, BIGGLESWADE, BEDFORDSHIRE, SG18 9EP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- OLD Warden Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (42)
- Anthea Jayne Harries Director · appointed 2021
- Charles Bruce Griffiths Director · appointed 2021
- Jeremy John Brown Director · appointed 2021
- Michael Johnston Director · appointed 2019
- Edward Andrew Davies Director · appointed 2017
- Cobham, Christopher Charles, Viscount Director · appointed 2016
- Roger Bailey Director · appointed 2015
- Charles Edward Samuel Whitbread Director · appointed 2012
- Timothy Routsis Director · appointed 2012
- Hohenlohe, Xenia, Princess Director · appointed 2011
- Richard Graf Von Waldburg Wolfegg Director · appointed 2001
Show 31 former officers
- Rebecca Jane Dalley Secretary · appointed 2022 · resigned 2023
- Simon Gardner Director · appointed 2017 · resigned 2026
- Alain Leopold Grisay Director · appointed 2012 · resigned 2014
- Patrick John Ashley Cooper Director · appointed 2010 · resigned 2024
- Andrew Philip Rutt Secretary · appointed 2008 · resigned 2022
- Timothy John Manna Director · appointed 2006 · resigned 2011
- Pleydell-Bouverie, Richard Oakley, the Honourable Director · appointed 2004 · resigned 2014
- Amanda Gemma Macbrayne Secretary · appointed 2003 · resigned 2008
- Proby, Meredyth Anne, Lady Director · appointed 2001 · resigned 2017
- Andrew Leslie Pym Director · appointed 1999 · resigned 2002
- Edmund Michael Wood Director · appointed 1999 · resigned 2023
- Cobbold, David Antony Fromanteel Lytton, Lord Director · appointed 1998 · resigned 2002
- Allison, John Shakespeare, Sir Director · appointed 1998 · resigned 2013
- Alder, Michael David, Professor Director · appointed 1997 · resigned 2020
- Anthony Haig-Thomas Director · appointed 1996 · resigned 2013
- Charles Henry Arden Bott Director · appointed 1996 · resigned 2006
- Duberly, Archibald Hugh, Sir Director · appointed 1995 · resigned 2013
- Hartley, Frank Robinson, Professor Director · appointed 1994 · resigned 1997
- DE Ramsey, Lord, the Right Honourable Director · appointed 1993 · resigned 1995
- Michael John Worth Director · appointed 1993 · resigned 2002
- Charlotte Prinzessin Von Croy Director · appointed 1993 · resigned 2011
- George Anthony Lee Director · appointed 1993 · resigned 1997
- Alan Thomas Pendlebury Herring Secretary · appointed 1993 · resigned 2003
- Miles Lucas Breeden Director · appointed 1993 · resigned 1997
- Robert Aitken Director · appointed 1993 · resigned 1994
- Samuel Charles Whitbread Director · appointed 1993 · resigned 2012
- Peter Innes Director · appointed 1993 · resigned 1996
- Charnley, John, Sir Director · appointed 1993 · resigned 1998
- Oliver John Wells Director · appointed 1992 · resigned 1997
- Michael Ramon Langhorne Astor Director · appointed 1992 · resigned 1997
- Peter John Symes Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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