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.
6 directors on the board
- Sally Victoria Wykeham Fyffe Director · appointed 2016
- Margaret Glynne Harrison Director · appointed 2016
- Paul Milton Godfrey Director · appointed 2024
- Robert Gordon Glinton Director · appointed 2023
- Richard Lane Director · appointed 2019
- Robert Malcolm Pearce Director · appointed 2017
Directors past 6 years
- Sally Victoria Wykeham Fyffe Director · appointed 2016
- Margaret Glynne Harrison Director · appointed 2016
- Richard Lane Director · appointed 2019
- Robert Malcolm Pearce Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Margaret Glynne Harrison Director · appointed 2016
- Paul Milton Godfrey Director · appointed 2024
- Robert Gordon Glinton Director · appointed 2023
Portfolio (3)
- Sally Victoria Wykeham Fyffe Director · appointed 2016
- Richard Lane Director · appointed 2019
- Robert Malcolm Pearce Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Susan Johnson-Gregory Director · appointed 2022 · resigned 2025
- William Tomlin-Davies Director · appointed 2025 · resigned 2026
- Katherine Anne Barber Director · appointed 2021 · resigned 2026
- Opusdei Aghanenu Director · appointed 2023 · resigned 2026
- Keith Andrew Yates Director · appointed 2024 · resigned 2025
- Natasha Leanne Mills Director · appointed 2023 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- British Dressage 1 shared director
- Response Consulting (UK) Limited 1 shared director
- ELM Tree Multi Academy Trust 1 shared director
- Lucehann Limited 1 shared director
- Traction Automotive LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02814177 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/04/1993 |
| Address | 5, CHURCH GREEN, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, CV37 8NE |
| 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.
Officers (56)
- Paul Milton Godfrey Director · appointed 2024
- Robert Gordon Glinton Director · appointed 2023
- Richard Lane Director · appointed 2019
- Robert Malcolm Pearce Director · appointed 2017
- Margaret Glynne Harrison Director · appointed 2016
- Sally Victoria Wykeham Fyffe Director · appointed 2016
Show 50 former officers
- William Tomlin-Davies Director · appointed 2025 · resigned 2026
- Keith Andrew Yates Director · appointed 2024 · resigned 2025
- Opusdei Aghanenu Director · appointed 2023 · resigned 2026
- Natasha Leanne Mills Director · appointed 2023 · resigned 2025
- Susan Johnson-Gregory Director · appointed 2022 · resigned 2025
- Janinah Mckenzie Director · appointed 2022 · resigned 2023
- Katherine Anne Barber Director · appointed 2021 · resigned 2026
- Bhogal, Gurjit Singh, Dr Director · appointed 2021 · resigned 2023
- Amy Batchelor Director · appointed 2021 · resigned 2022
- Kathryn Stevens Director · appointed 2020 · resigned 2024
- Francis Stephen Sprules Director · appointed 2019 · resigned 2025
- Julie Ann Baker Director · appointed 2017 · resigned 2020
- Fiona Helen Pethick Director · appointed 2016 · resigned 2019
- Helena Wallis Secretary · appointed 2015 · resigned 2023
- Derek Robert Staley Director · appointed 2014 · resigned 2015
- Wendy Temple Director · appointed 2014 · resigned 2016
- Keri Dobson Director · appointed 2014 · resigned 2015
- Gerard Anthony Ritchie Director · appointed 2013 · resigned 2014
- Karen Jane Rousell Director · appointed 2013 · resigned 2014
- John Harry William Rabone Director · appointed 2011 · resigned 2014
- Helena Claire Austin-Wallis Director · appointed 2011 · resigned 2012
- Philip James Heath Director · appointed 2011 · resigned 2017
- Louise Frances Sandford Director · appointed 2010 · resigned 2019
- Young, Leslie, Sir Director · appointed 2010 · resigned 2012
- Glen Von Malachowski Director · appointed 2009 · resigned 2020
- Julie Crowther Director · appointed 2008 · resigned 2010
- Fred Hayhurst Director · appointed 2006 · resigned 2011
- David William Johnston Director · appointed 2006 · resigned 2011
- Christina Elizabeth White Director · appointed 2005 · resigned 2005
- Christiana Valerie Horrocks Director · appointed 2004 · resigned 2011
- Geoffrey Peter Mullett Director · appointed 2003 · resigned 2017
- Audrey Rose Director · appointed 2003 · resigned 2019
- Jane Christine Reed Director · appointed 2001 · resigned 2024
- Carole Hathaway Director · appointed 2000 · resigned 2001
- Valerie Anne Bradley Director · appointed 1997 · resigned 2012
- Peter Alan Titchmarsh Director · appointed 1996 · resigned 2004
- Rachel Barbara Walker Director · appointed 1995 · resigned 1998
- Will Neville Harlock Director · appointed 1994 · resigned 2002
- Peter Robert Dean Secretary · appointed 1994 · resigned 2015
- Alan James Drummond Director · appointed 1993 · resigned 1994
- Anthony Robin Essex Director · appointed 1993 · resigned 2003
- Muriel Hyde Director · appointed 1993 · resigned 2003
- Colin Peter Buckland Director · appointed 1993 · resigned 1994
- Wendy Elizabeth Strophair Director · appointed 1993 · resigned 2019
- Kathleen Mary Holmes Director · appointed 1993 · resigned 2005
- Ann Athena Roderick Director · appointed 1993 · resigned 2007
- Ewart Arnold Harper Director · appointed 1993 · resigned 2006
- Brian Dennis Cuff Secretary · appointed 1993 · resigned 1994
- Evelyn Anne Frances Borland Director · appointed 1993 · resigned 1996
- John Welton Borland Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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