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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- P.T.G. Tours Limited 1 shared director
- 50021 Owners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02963035 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/08/1994 |
| Address | GABLE COTTAGE LETCOMBE HILL, EAST CHALLOW, WANTAGE, OX12 9RW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Andrew Spracklen British
ownership of shares 75-100% - Mr David Neville Clough ceased 2020 British
significant influence or control
Officers (19)
- Paul Andrew Spracklen Director · appointed 2019
Show 18 former officers
- Anthony Middleton Director · appointed 2019 · resigned 2019
- Nick Allen Director · appointed 2018 · resigned 2026
- Paul Spracklen Director · appointed 2018 · resigned 2019
- Jo Davies Director · appointed 2009 · resigned 2018
- Roger Stirling Smith Director · appointed 2002 · resigned 2009
- Jonathan Alexander Dunster Director · appointed 2002 · resigned 2009
- Williams, Richard John, Mr. Secretary · appointed 2002 · resigned 2009
- John Colin Broome Director · appointed 2000 · resigned 2002
- David Neville Clough Secretary · appointed 2000 · resigned 2018
- Randall, Adrian John Laurence, Professor Director · appointed 1995 · resigned 1998
- Gaudern Lawrence Anthony Lambe Director · appointed 1995 · resigned 1999
- Roger Saunders Director · appointed 1994 · resigned 1997
- Joan Pamela Fisher Secretary · appointed 1994 · resigned 2002
- Bull, Simeon George, Sir Director · appointed 1994 · resigned 2002
- Christopher Neil Jones Director · appointed 1994 · resigned 1996
- Edward Melville Beaumont Director · appointed 1994 · resigned 1994
- Colin Stuart Brown Director · appointed 1994 · resigned 1995
- Robert Hurst Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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