Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sports Dispute Resolution Panel Limited 1 shared director
- AJ Media LTD 1 shared director
- SFW4 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03004117 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/12/1994 |
| Address | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Lord's Taverners Limited
significant influence or control
Officers (18)
- Alison Jane Mitchell Director · appointed 2019
- Charles Barry Johnston Director · appointed 2013
- Jonathan Nigel Hugh Rice Director · appointed 2007
- Lords Taverners Limited Corporate-director · appointed 1999
Show 14 former officers
- Richard White Secretary · appointed 2014 · resigned 2023
- Nigel Seale Director · appointed 2008 · resigned 2019
- Christopher Dennis Alexander Martin-Jenkins Director · appointed 2008 · resigned 2013
- John Terry Barnes Secretary · appointed 2007 · resigned 2014
- Kenneth Mark Williams Secretary · appointed 1999 · resigned 2007
- Iain Mac Donald Sproat Director · appointed 1997 · resigned 1999
- Charles Frederick Woodhouse Director · appointed 1997 · resigned 1999
- Neil Winston Benson Director · appointed 1996 · resigned 1999
- Anthony Lynn Aston Secretary · appointed 1995 · resigned 1999
- Christipher Dennis Alexander Martin Jenkins Director · appointed 1995 · resigned 1999
- Douglas Lindsay Stewart Secretary · appointed 1995 · resigned 1995
- Malcolm James Ridley Director · appointed 1995 · resigned 1997
- Philip Ian Johnston Director · appointed 1995 · resigned 1999
- Neil Durden-Smith Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record