Connected board network
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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.
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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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rowley Hill Farm Limited 2 shared directors
- Cambridge Cyrenians Limited 1 shared director
- Rowley Hill Investments Limited 1 shared director
- The Boat Race Company Limited 1 shared director
- Cambridge Sport Lakes Trading Limited 1 shared director
- Strength in Sync LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02963773 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/08/1994 |
| Address | MILTON COUNTRY PARK CAMBRIDGE RD, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael Gordon Woolhouse ceased 2023 British
significant influence or control significant influence or control as trust - Mr Michael John Muir-Smith ceased 2022 British
significant influence or control significant influence or control as trust
Officers (27)
- Andrew Howard Turnbull Director · appointed 2025
- John Oliver Daffarn Director · appointed 2023
- Catherine May Millhouse Director · appointed 2018
- Robert Albert Greatorex Director · appointed 2017
- Michael Gordon Woolhouse Secretary · appointed 2008
- Burch, Joanna, Dr Director · appointed 1995
Show 21 former officers
- Michael Clive Cook Director · appointed 2024 · resigned 2025
- Susannah Mary Clements Director · appointed 2023 · resigned 2025
- John Graham Hobson Director · appointed 2019 · resigned 2025
- Kathryn May Astley Director · appointed 2011 · resigned 2018
- Dominic James Pickersgill Director · appointed 2010 · resigned 2020
- Michael John Muir-Smith Director · appointed 2008 · resigned 2022
- Iain David Edmondson Director · appointed 2006 · resigned 2019
- Peter Cowie Director · appointed 2005 · resigned 2018
- Annette Walker Director · appointed 2004 · resigned 2009
- Michael Garroway Secretary · appointed 2003 · resigned 2007
- Christopher John Dalley Director · appointed 2002 · resigned 2022
- Latham, Michael Anthony, Sir Director · appointed 2001 · resigned 2007
- Adrian Robert Cassidy Director · appointed 2000 · resigned 2022
- Deborah Lowther Secretary · appointed 1999 · resigned 2003
- Stuart Jonathon Brodie Henderson Director · appointed 1998 · resigned 2004
- John Laurie Conyers Hallifax Director · appointed 1997 · resigned 2009
- John Edwin Gordon Director · appointed 1997 · resigned 2005
- Malcolm Hugh Spence Director · appointed 1994 · resigned 2013
- Peter Augustus Brandt Director · appointed 1994 · resigned 2005
- Marks, John, Dr Secretary · appointed 1994 · resigned 1996
- Brian Fenwick-Smith Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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