The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 02740316 Active

Connected board network

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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.

4
directors on the board
2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
3
also govern a charity
2
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.

Professional services 4

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02740316
StatusActive
TypePrivate Limited Company
Incorporated17/08/1992
Address17 CHILTERN BUSINESS CENTRE, 63-63 WOODSIDE ROAD, AMERSHAM, BUCKS, HP6 6AA
Accounts next due05/01/2027
Accounts last made up05/04/2025

Industry (SIC)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Ownership - persons with significant control (2)

  • Roald Dahl's Marvellous Children's Charity
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (19)

  • COX, Elspeth Secretary · appointed 2026
  • Bradley, Carolyn Jane Director · appointed 2025
  • Andrews, Grace Director · appointed 2025
  • Sturrock, Donald James Director · appointed 2023
  • Broadley, Rachelle Mary Director · appointed 2023
  • Hyde-Parker, Alexander Richard Frederick Former Director · appointed 2023 · resigned 2025
  • Grist, Ben Carlyle Former Director · appointed 2021 · resigned 2025
  • Turner, Mark Richard Charles Former Secretary · appointed 2017 · resigned 2026
  • Miles, Jane Vanessa Former Secretary · appointed 2016 · resigned 2018
  • Kirk, Niels Carter Former Director · appointed 2016 · resigned 2023
  • Knee, Christopher David Former Secretary · appointed 2015 · resigned 2016
  • Faulkner, Graham John Former Director · appointed 2014 · resigned 2021
  • Piper, Richard Charles, Dr Former Secretary · appointed 2012 · resigned 2015
  • Fitzpatrick, James Former Secretary · appointed 2010 · resigned 2012
  • Hills, Roger Ernest Former Director · appointed 2007 · resigned 2015
  • Conquy, Amanda Former Secretary · appointed 1993 · resigned 2010
  • Blake, Quentin Saxby Former Director · appointed 1992 · resigned 2002
  • Goodwin, Martin Andrew Forrest Former Director · appointed 1992 · resigned 2007
  • Dahl, Felicity Ann Former Director · appointed 1992 · resigned 2014

Directors and officers on the Companies House record, current and former.

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