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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Forest Enterprises Limited 2 shared directors
- Chester ZOO Enterprises Limited 1 shared director
- National Space Centre 1 shared director
- Roman Place Management Company Limited 1 shared director
- Aurrigo International PLC 1 shared director
- Artreach (Trust) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02991970 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/11/1994 |
| Address | CANOPY HOUSE BATH YARD, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6BA |
| 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 (57)
- Beth Cambridge Director · appointed 2026
- John Alexander Lockhart Director · appointed 2026
- Emma Jane Louise Hooper-Smith Director · appointed 2026
- Paul Orsi Director · appointed 2026
- Craig Edmondson Secretary · appointed 2025
- Anthony John Ballance Director · appointed 2024
- Matthew Brett Robinson Director · appointed 2023
- Ruth Gadsden Director · appointed 2023
- Penelope Ann Coates Director · appointed 2022
- Anne Elizabeth Jenkins Director · appointed 2021
- John Neil Everitt Director · appointed 2015
Show 46 former officers
- Louise Insley Secretary · appointed 2024 · resigned 2025
- Amanda Jane Fletcher Secretary · appointed 2023 · resigned 2024
- Louise Insley Secretary · appointed 2023 · resigned 2023
- Duncan of Springbank, Ian James, Lord Director · appointed 2020 · resigned 2023
- Arvind Michael Kapur Director · appointed 2018 · resigned 2025
- Alison Blanche Field Director · appointed 2018 · resigned 2025
- Patrick David Harrop Director · appointed 2018 · resigned 2024
- Jack Richard Buckner Director · appointed 2016 · resigned 2022
- Worsley, William Ralph, Sir Director · appointed 2016 · resigned 2020
- Suzanne Margaret Carr Director · appointed 2016 · resigned 2018
- Brian Mahony Director · appointed 2013 · resigned 2018
- Christopher Peter Holmes Director · appointed 2013 · resigned 2020
- Angela Beech Secretary · appointed 2011 · resigned 2022
- Clarke, Roger, Dr Director · appointed 2011 · resigned 2018
- Catherine Theodora Graham-Harrison Director · appointed 2011 · resigned 2016
- David Webster Nicholls Director · appointed 2010 · resigned 2015
- Anthony David Maurice Hams Director · appointed 2010 · resigned 2016
- The National Forest Company Corporate-director · appointed 2010 · resigned 2011
- Judith Webb Director · appointed 2007 · resigned 2013
- Warren, Susan Ann, Dr Director · appointed 2007 · resigned 2013
- Robin Anthony Pellew Director · appointed 2007 · resigned 2014
- Sophie Churchill Director · appointed 2006 · resigned 2014
- Valerie Ellen Le Vaillant Director · appointed 2005 · resigned 2011
- Russell Jonathan Canning Director · appointed 2005 · resigned 2011
- Dinah Alison Nichols Director · appointed 2005 · resigned 2011
- Oliver William Johnson Director · appointed 2004 · resigned 2010
- Martin Charles Glynn Director · appointed 2004 · resigned 2010
- Tilley, Fiona Jane, Doctor Director · appointed 2004 · resigned 2007
- Jean Tallantire Director · appointed 2001 · resigned 2007
- John Trevor Perry Director · appointed 2001 · resigned 2007
- Christine Margaret Hemming Director · appointed 1999 · resigned 2005
- Patricia Richards Director · appointed 1999 · resigned 2005
- Alistair Vivian Astling Director · appointed 1999 · resigned 2005
- Hilary Jane Lade Director · appointed 1998 · resigned 2002
- David R Goode Director · appointed 1998 · resigned 2004
- Carol Anne Thompson Director · appointed 1998 · resigned 2004
- Michael Dewsnap Secretary · appointed 1995 · resigned 2011
- Derrick Roch Penrose Director · appointed 1995 · resigned 1999
- Susan Bell Director · appointed 1995 · resigned 2006
- Jeffray, Duncan John, Dr Director · appointed 1995 · resigned 1998
- Rupert Edward Wilkins Director · appointed 1995 · resigned 2001
- Geoffrey Charles Steeley Director · appointed 1995 · resigned 1999
- John Nicholas Thompson Director · appointed 1995 · resigned 2001
- David William Grenville Taylor Director · appointed 1995 · resigned 1998
- Craig Vincent Jones Secretary · appointed 1994 · resigned 1995
- Rodney Newman Swarbrick Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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