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.
8 directors on the board
- Anthony Michael Mobbs Director · appointed 2020
- Julian Mason Shaw Director · appointed 2021
- Michael Whitehead Director · appointed 2019
- David Thomas Director · appointed 2014
- Morgan, David Eason, Dr Director · appointed 2021
- Edmund Mccrystal Director · appointed 2020
- Jon Stephen Procee Director · appointed 2020
- Catherine Mary Clark Director · appointed 1993
10.3y median 6.3y
average tenure
33.5y
longest tenure
Directors past 6 years
- Anthony Michael Mobbs Director · appointed 2020
- Michael Whitehead Director · appointed 2019
- David Thomas Director · appointed 2014
- Edmund Mccrystal Director · appointed 2020
- Catherine Mary Clark Director · appointed 1993
First-time vs portfolio directors
First-time (7)
- Anthony Michael Mobbs Director · appointed 2020
- Julian Mason Shaw Director · appointed 2021
- Michael Whitehead Director · appointed 2019
- David Thomas Director · appointed 2014
- Morgan, David Eason, Dr Director · appointed 2021
- Edmund Mccrystal Director · appointed 2020
- Jon Stephen Procee Director · appointed 2020
Portfolio (1)
- Catherine Mary Clark Director · appointed 1993
0
also govern a charity
Left in the last 12 months
- Jason Paul Bull Director · appointed 2014 · resigned 2025
- Francis Gregory Alleyne Mossop Director · appointed 2018 · 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.
Professional services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Radio Amateurs' Emergency Network LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02771954 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/12/1992 |
| Address | 9 CONIGRE, CHINNOR, OX39 4JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Julian Mason Shaw Director · appointed 2021
- Morgan, David Eason, Dr Director · appointed 2021
- Jon Stephen Procee Director · appointed 2020
- Anthony Michael Mobbs Director · appointed 2020
- Edmund Mccrystal Director · appointed 2020
- Michael Whitehead Director · appointed 2019
- David Thomas Director · appointed 2014
- Catherine Mary Clark Director · appointed 1993
Show 53 former officers
- Joseph Albert Gordon Director · appointed 2021 · resigned 2022
- Nicholas John Isherwood Secretary · appointed 2020 · resigned 2020
- Nicholas John Isherwood Secretary · appointed 2019 · resigned 2020
- Peter Hammond Director · appointed 2019 · resigned 2019
- Gordon James Bannister Director · appointed 2019 · resigned 2020
- Francis Gregory Alleyne Mossop Director · appointed 2018 · resigned 2026
- Gillian Whitehead Director · appointed 2017 · resigned 2018
- Roland Herbert Walter Taylor Director · appointed 2017 · resigned 2018
- Phillip Leigh Hills Director · appointed 2015 · resigned 2020
- Roger Alexander Director · appointed 2015 · resigned 2017
- Jason Paul Bull Director · appointed 2014 · resigned 2025
- Charles Grant Duncan Director · appointed 2014 · resigned 2017
- Trevor John Groves Director · appointed 2013 · resigned 2021
- Michael Biddiscombe Director · appointed 2013 · resigned 2014
- Adam Saul Webster Director · appointed 2013 · resigned 2016
- Stuart Mark Walker Director · appointed 2012 · resigned 2019
- Hazel Isla Evans Secretary · appointed 2011 · resigned 2018
- Eric Howells Director · appointed 2011 · resigned 2013
- Richard Pelham Jeffries Director · appointed 2011 · resigned 2014
- Geoffrey Marshall Darby Director · appointed 2009 · resigned 2014
- Raymond Kevin Snelling Director · appointed 2009 · resigned 2009
- Jonathan Curtis Brett Rider Director · appointed 2009 · resigned 2010
- Jonathan Henderson Mossman Director · appointed 2009 · resigned 2014
- Andrew John Evans Director · appointed 2009 · resigned 2017
- Donald Malcolm Kirkwood Director · appointed 2006 · resigned 2010
- Roger Andrew Peggram Director · appointed 2004 · resigned 2005
- David Wilson Duff Director · appointed 2002 · resigned 2009
- Philip Williams Director · appointed 2002 · resigned 2010
- Roger Norman Beever Director · appointed 2002 · resigned 2012
- David Green Director · appointed 2002 · resigned 2010
- Geoffrey Aurthur Griffiths Director · appointed 2001 · resigned 2001
- Philip Graham Webber Director · appointed 2001 · resigned 2012
- Thomas Stewart Director · appointed 2000 · resigned 2007
- Keith John Gudgin Director · appointed 1999 · resigned 2000
- Martin Paul Green Director · appointed 1998 · resigned 2000
- Thomas Hanratty Director · appointed 1997 · resigned 2008
- Anthony David Whiteman Director · appointed 1995 · resigned 1999
- Francis Joseph Mcloughlin Director · appointed 1995 · resigned 1996
- David George Christopher Hicks Director · appointed 1994 · resigned 2008
- Christopher Gerald Hampson Director · appointed 1994 · resigned 2015
- Cyril Madeley Smith Director · appointed 1993 · resigned 2001
- Brian Tindill Secretary · appointed 1993 · resigned 1995
- David Thomas Seabrook Director · appointed 1993 · resigned 1997
- Paul Damien Gaskell Director · appointed 1993 · resigned 1994
- Alan George Wallis Director · appointed 1993 · resigned 1995
- Geoffrey Arthur Griffiths Director · appointed 1993 · resigned 1995
- Donald Sunderland Director · appointed 1993 · resigned 1993
- David William Hocking Director · appointed 1993 · resigned 1998
- Raymond Alexander Webb Director · appointed 1993 · resigned 1995
- Iain Stanley Strachan Director · appointed 1993 · resigned 2000
- Ronald Owen Watson Secretary · appointed 1992 · resigned 1993
- Ronald Morrison Cowan Director · appointed 1992 · resigned 2004
- Ian Robert Jackson Secretary · appointed 1992 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record