Connected board network
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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.
9
directors on the board
3.6y median 3.1y
average tenure
9.1y
longest tenure
2
directors past 6 years
1 vs 4 portfolio
first-time directors
3
also govern a charity
3
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.
Finance 19Professional services 6Business services 3Arts and leisure 2Health and social care 2Property 2Other services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apperly Estates Limited 1 shared director
- Wildernesse Club Limited 1 shared director
- SKY in-Home Service Limited 1 shared director
- SKY Subscribers Services Limited 1 shared director
- Future Planet Capital (Ventures) Limited 1 shared director
- Millpoint Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02888960 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/01/1994 |
| Address | 5 SMEATON CLOSE, AYLESBURY, HP19 8UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85510 - Sports and recreation education94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Benedicta Morrow Secretary · appointed 2025
- Nicholas Michael Stinton Director · appointed 2025
- Itay Haber Director · appointed 2025
- Giles Edward John Harvey Director · appointed 2025
- Louise Eldred Director · appointed 2023
- Alastair Douglas Director · appointed 2023
- David Robert Apperly Director · appointed 2023
- Nicholas James Peters Director · appointed 2021
- David Paul Knox Director · appointed 2019
- Camilla Rose Soames Director · appointed 2017
Show 51 former officers
- Andrew Robert Peters Director · appointed 2023 · resigned 2025
- Simon Sharkey Woods Director · appointed 2023 · resigned 2024
- Melanie Beck Director · appointed 2023 · resigned 2023
- Louise Cruttenden Director · appointed 2021 · resigned 2024
- David Harry Teasdale Director · appointed 2019 · resigned 2026
- Nigel Stanley Field Director · appointed 2019 · resigned 2022
- Jonathan Patrick Dees Director · appointed 2019 · resigned 2022
- Julia Yun Hulme Director · appointed 2019 · resigned 2023
- Graham Hill Director · appointed 2019 · resigned 2021
- David James Carroll Director · appointed 2019 · resigned 2020
- Graeme Robert Andrew Shankland Director · appointed 2018 · resigned 2025
- Darren Williams Director · appointed 2018 · resigned 2023
- Janice Margaret Trebble Director · appointed 2018 · resigned 2021
- Lucinda Anne Ferguson Director · appointed 2018 · resigned 2019
- Jasprit Singh Chana Director · appointed 2018 · resigned 2022
- Martin Reed Director · appointed 2017 · resigned 2019
- Lewis Duncan Oldreive Director · appointed 2017 · resigned 2021
- Jenifer Frances Mary Cameron Secretary · appointed 2016 · resigned 2025
- Matthew Charles Band Secretary · appointed 2015 · resigned 2016
- Alan Walters Director · appointed 2014 · resigned 2017
- Marion Clayton Director · appointed 2013 · resigned 2018
- Vivien Felicity Salisbury Director · appointed 2011 · resigned 2019
- Douglas Harry Ebdon Director · appointed 2010 · resigned 2016
- Richard Henry Stansfield Director · appointed 2010 · resigned 2019
- Rex William Stevens Director · appointed 2010 · resigned 2018
- Paul Wiltshire Director · appointed 2010 · resigned 2011
- Amanda Joy Dudman Director · appointed 2009 · resigned 2013
- Nicholas Symondson Director · appointed 2009 · resigned 2010
- Amanda Rose Nicholson Director · appointed 2009 · resigned 2010
- Steven Chown Director · appointed 2008 · resigned 2010
- Sally Margaret Champniss Director · appointed 2006 · resigned 2009
- Carol Ann Mason Director · appointed 2006 · resigned 2012
- Lynda Jane Cockerell Secretary · appointed 2005 · resigned 2015
- David Charles Hildreth Director · appointed 2004 · resigned 2009
- Diane Josephine Brackley Director · appointed 2003 · resigned 2016
- John Fraser Director · appointed 2002 · resigned 2006
- Edward Herbert Weston Director · appointed 2000 · resigned 2018
- Kenneth Birkby Director · appointed 2000 · resigned 2019
- Fiona Theresa Wright Director · appointed 2000 · resigned 2003
- Kenneth Douglas West Director · appointed 1997 · resigned 2006
- Graham Charles Perry Director · appointed 1994 · resigned 2005
- Geoffrey Leonard Munn Director · appointed 1994 · resigned 2010
- Frederick Charles Littlewood Director · appointed 1994 · resigned 2004
- Robert John Cleary Director · appointed 1994 · resigned 2006
- Martin Wicks Director · appointed 1994 · resigned 1996
- Roy Leslie Spiers Director · appointed 1994 · resigned 1996
- David Hildreth Director · appointed 1994 · resigned 1994
- Garry John Mayo Director · appointed 1994 · resigned 2015
- Peter Francis Boyle Secretary · appointed 1994 · resigned 2005
- Brinley Harvey Director · appointed 1994 · resigned 1994
- Richard Roland Seymour Swan Director · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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