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.
10 directors on the board
- Matthew Christian Hayes Director · appointed 2017
- Rachel Emma Carter Director · appointed 2024
- Ussud Ali Director · appointed 2024
- Martin John Hitchin Director · appointed 2019
- Judith Alexandra Vickress Director · appointed 2024
- David Michael Holdsworth Director · appointed 2019
- Hannah Jones Director · appointed 2024
- Georgia Helme Director · appointed 2024
- Owen Ross Whelan Director · appointed 2025
- Joanna Elizabeth Davidson Director · appointed 2019
Directors past 6 years
- Matthew Christian Hayes Director · appointed 2017
- Martin John Hitchin Director · appointed 2019
- David Michael Holdsworth Director · appointed 2019
- Joanna Elizabeth Davidson Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Ussud Ali Director · appointed 2024
- David Michael Holdsworth Director · appointed 2019
- Hannah Jones Director · appointed 2024
- Georgia Helme Director · appointed 2024
Portfolio (6)
- Matthew Christian Hayes Director · appointed 2017
- Rachel Emma Carter Director · appointed 2024
- Martin John Hitchin Director · appointed 2019
- Judith Alexandra Vickress Director · appointed 2024
- Owen Ross Whelan Director · appointed 2025
- Joanna Elizabeth Davidson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Adriane Usherwood-Brown Director · appointed 2024 · 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.
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
- Rehau Limited 1 shared director
- Rural Studios LTD 1 shared director
- Halo Leisure Services Limited 1 shared director
- Paper Bird Productions Limited 1 shared director
- Harrison Clark Rickerbys Limited 1 shared director
- Severn Centre Trust LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02732325 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/1992 |
| Address | RURAL MEDIA STORYPOINT, 25 WEST STREET, HEREFORD, HEREFORDSHIRE, HR4 0BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Rural Studios LTD
75-100% shares · notified 2016-04-06
Officers (59)
- Owen Ross Whelan Director · appointed 2025
- Rachel Emma Carter Director · appointed 2024
- Ussud Ali Director · appointed 2024
- Judith Alexandra Vickress Director · appointed 2024
- Hannah Jones Director · appointed 2024
- Georgia Helme Director · appointed 2024
- Joanna Elizabeth Davidson Director · appointed 2019
- Martin John Hitchin Director · appointed 2019
- David Michael Holdsworth Director · appointed 2019
- Matthew Christian Hayes Director · appointed 2017
- Julie Margaret Colman Secretary · appointed 2009
Show 48 former officers
- Adriane Usherwood-Brown Director · appointed 2024 · resigned 2026
- Elizabeth Jane Daggers Director · appointed 2021 · resigned 2024
- Anne Patricia Macnaghten Dawson Director · appointed 2021 · resigned 2024
- Beverley Jane Gibbs Director · appointed 2021 · resigned 2023
- Richard John Deane Secretary · appointed 2018 · resigned 2023
- Robert Francis Glyn Jones Director · appointed 2017 · resigned 2017
- Richard John Aird Director · appointed 2016 · resigned 2017
- Trudy Aspinwall Director · appointed 2016 · resigned 2020
- Rob Jones Director · appointed 2016 · resigned 2017
- John Arthur William Bateman Director · appointed 2015 · resigned 2023
- Veyatie Elizabeth Straker Director · appointed 2014 · resigned 2015
- Elonka Loreta Soros Director · appointed 2014 · resigned 2021
- Andrew Pelham Thorman Director · appointed 2013 · resigned 2021
- Audrey Roy Director · appointed 2013 · resigned 2016
- Justine Elizabeth Wheatley Director · appointed 2011 · resigned 2018
- Jeremy Michael Hainge Director · appointed 2011 · resigned 2014
- Christopher Mark Smith Director · appointed 2009 · resigned 2014
- Barbara Parkinson Director · appointed 2009 · resigned 2014
- Amanda Jane Houchen Secretary · appointed 2008 · resigned 2009
- Stephen William Lacey Director · appointed 2006 · resigned 2013
- Helen Mary Jarvis Secretary · appointed 2005 · resigned 2008
- Richard John Simkin Director · appointed 2005 · resigned 2015
- Stephen Granville Trow Director · appointed 2005 · resigned 2013
- Nelson, Robin, Professor Director · appointed 2004 · resigned 2009
- Deborah Summerfield Secretary · appointed 2001 · resigned 2005
- Linda Mary June Mchugh Director · appointed 2001 · resigned 2003
- Luke Alexander Thompson Director · appointed 2001 · resigned 2003
- Andrew Harwick Director · appointed 2001 · resigned 2004
- Trevor John Hewett Director · appointed 2001 · resigned 2001
- Jonathan Colin Brown Director · appointed 2001 · resigned 2003
- Emma Francesca Bennett Secretary · appointed 2000 · resigned 2001
- Susan Jane Knight Director · appointed 2000 · resigned 2009
- Victoria Campbell Murray Director · appointed 1999 · resigned 2005
- Susan Barker Director · appointed 1997 · resigned 1999
- Robert Erling Ashby Director · appointed 1997 · resigned 1998
- Alex Paul Thimm Director · appointed 1997 · resigned 2000
- Catherine Mary Clement Director · appointed 1997 · resigned 2001
- Simon Heaven Director · appointed 1996 · resigned 2002
- Andrew Alan Johnson Director · appointed 1996 · resigned 1996
- Diana Walton Director · appointed 1994 · resigned 2000
- Jan Doran Director · appointed 1994 · resigned 1999
- Roger Leslie Wilson Director · appointed 1994 · resigned 2005
- Stephen Charles Peacock Director · appointed 1993 · resigned 1998
- Yvonne Ann Davies Director · appointed 1993 · resigned 2002
- Sarah Fraser Clarkson Director · appointed 1992 · resigned 1994
- Nicholas Thornycroft Millington Secretary · appointed 1992 · resigned 1999
- Hilary Hymas Director · appointed 1992 · resigned 1994
- John Banks Director · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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