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.
9 directors on the board
- Paul Brian Spencer Director · appointed 2026
- Elizabeth Ann Hughes Director · appointed 2024
- Iain Dempster Morgan Director · appointed 2018
- Catherine Mary Llewellyn Director · appointed 2002
- Martin Fortune Director · appointed 2026
- Richard John Purser Director · appointed 2018
- Davenport, John Alan, Dr Director · appointed 2023
- Christopher Edwards Director · appointed 2026
- Roger James Look Director · appointed 2018
Directors past 6 years
- Iain Dempster Morgan Director · appointed 2018
- Catherine Mary Llewellyn Director · appointed 2002
- Richard John Purser Director · appointed 2018
- Roger James Look Director · appointed 2018
First-time vs portfolio directors
Portfolio (9)
- Paul Brian Spencer Director · appointed 2026
- Elizabeth Ann Hughes Director · appointed 2024
- Iain Dempster Morgan Director · appointed 2018
- Catherine Mary Llewellyn Director · appointed 2002
- Martin Fortune Director · appointed 2026
- Richard John Purser Director · appointed 2018
- Davenport, John Alan, Dr Director · appointed 2023
- Christopher Edwards Director · appointed 2026
- Roger James Look Director · appointed 2018
Also govern a charity
Left in the last 12 months
- David Alexander Gamble Director · appointed 2011 · 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.
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 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.
Related organisations
- FCT Enterprise Limited 9 shared directors
Connected through a shared director
- Spencer Gardner Dickins Limited 1 shared director
- The Knowle Society 1 shared director
- Spencer Gardner Dickins Financial Services Limited 1 shared director
- Compressed GAS Solutions Limited 1 shared director
- The Wastecare Environmental Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02982937 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/10/1994 |
| Address | NEWLANDS BISHOP FARM, BERRY HALL LANE, CATHERINE DE BARNES, B91 2RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Catherine Mary Llewellyn
significant influence · notified 2016-04-06 - Iain Dempster Morgan
significant influence · notified 2025-02-24 - Richard John Purser
significant influence · notified 2025-02-24 - confirmed: also a director of this company - Elizabeth Ann Hughes
appoints directors (trust) · notified 2026-01-27 - confirmed: also a director of this company - Lewis David Edwards ceased 2025-02-24
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Robert Paul Hughes ceased 2023-08-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Susan Radburn-Todd ceased 2017-11-20
significant influence · notified 2016-04-06 - David Alexander Gamble ceased 2026-03-31
significant influence · notified 2016-04-06 - David Thomas Bowyer ceased 2018-03-31
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FCT Enterprise Limited
significant influence · notified 2022-05-04
Officers (33)
- Christopher Edwards Director · appointed 2026
- Paul Brian Spencer Director · appointed 2026
- Martin Fortune Director · appointed 2026
- Richard John Purser Secretary · appointed 2025
- Elizabeth Ann Hughes Director · appointed 2024
- Davenport, John Alan, Dr Director · appointed 2023
- Iain Dempster Morgan Director · appointed 2018
- Roger James Look Director · appointed 2018
- Richard John Purser Director · appointed 2018
- Catherine Mary Llewellyn Director · appointed 2002
Show 23 former officers
- Anthony Simon Lucas Director · appointed 2019 · resigned 2025
- Susan Radburn-Todd Director · appointed 2013 · resigned 2017
- Gerard Mcgrath Director · appointed 2012 · resigned 2015
- David Alexander Gamble Director · appointed 2011 · resigned 2026
- David Thomas Bowyer Director · appointed 2009 · resigned 2018
- Colin Michael Hake Director · appointed 2005 · resigned 2011
- Angela Susan Hill Director · appointed 2004 · resigned 2012
- Lewis David Edwards Secretary · appointed 2001 · resigned 2026
- Heather Maureen Wiltshire Director · appointed 2001 · resigned 2007
- Meryl Fay Cairns Director · appointed 2001 · resigned 2005
- Banks, Duncan, Dr Director · appointed 2000 · resigned 2005
- Jeffrey Bradley Wright Secretary · appointed 1998 · resigned 2001
- Ruth Margaret Hester Director · appointed 1998 · resigned 2000
- Margaret Joanna Swingewood Director · appointed 1997 · resigned 1998
- Jean Margaret Patricia Thomas Director · appointed 1997 · resigned 2009
- Douglas Victor John Leitch Director · appointed 1997 · resigned 2009
- Simon George Thomas Watts Director · appointed 1995 · resigned 1997
- Jennifer Mcgowran Director · appointed 1994 · resigned 1997
- Robert Paul Hughes Secretary · appointed 1994 · resigned 2023
- Cherry, Gordon Emanuel, Professor Director · appointed 1994 · resigned 1996
- Ursula Wendy Eames Director · appointed 1994 · resigned 2000
- Andrew Maxwell Nelson Secretary · appointed 1994 · resigned 1995
- Neil Stewart Pountney Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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