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.
10 directors on the board
- Paul Andrew Ciniglio Director · appointed 2021
- Janet Elizabeth Mckenzie Director · appointed 2021
- Jeffrey Davies Lane Director · appointed 2016
- Peter Michael Wilcock Director · appointed 2024
- Paddy Cox Director · appointed 2021
- Karolina De Jonge Director · appointed 2023
- Claire Crothers Director · appointed 2023
- Victoria Ruzewicz Director · appointed 2024
- Trevor Thwaites Director · appointed 2024
- Patricia Janet Ruzewicz Director · appointed 2024
Directors past 6 years
- Jeffrey Davies Lane Director · appointed 2016
First-time vs portfolio directors
First-time (8)
- Paul Andrew Ciniglio Director · appointed 2021
- Peter Michael Wilcock Director · appointed 2024
- Paddy Cox Director · appointed 2021
- Karolina De Jonge Director · appointed 2023
- Claire Crothers Director · appointed 2023
- Victoria Ruzewicz Director · appointed 2024
- Trevor Thwaites Director · appointed 2024
- Patricia Janet Ruzewicz Director · appointed 2024
Portfolio (2)
- Janet Elizabeth Mckenzie Director · appointed 2021
- Jeffrey Davies Lane Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Howard Morgan Clarke Director · appointed 2000 · resigned 2026
- Susan Elizabeth Marshall Director · appointed 2021 · resigned 2025
- Colin Richard Hillyer Director · appointed 2018 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Earthworks Foundation Limited 1 shared director
- Greening Campaign CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03011755 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/01/1995 |
| Address | THE SUSTAINABILITY CENTRE DROXFORD ROAD, EAST MEON, PETERSFIELD, HAMPSHIRE, GU32 1HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Howard Morgan Clarke ceased 2016-04-06
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - John Richard Saulet ceased 2016-04-06
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Anthony Joseph Cohen ceased 2016-04-06
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Margaret Elizabeth Rivett ceased 2016-04-06
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Madeleine Theresa Harland ceased 2016-04-06
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - James Garrett Plant ceased 2016-04-06
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Tony Rollinson ceased 2016-04-06
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Barry Lamacraft ceased 2016-04-06
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Victoria Gould ceased 2016-04-06
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earthworks Foundation Limited
significant influence · notified 2016-04-06 - South Downs Natural Burial Site LTD
75-100% shares · notified 2016-11-12 - Wood4Heat LTD
75-100% shares · notified 2016-12-20
Officers (58)
- Victoria Ruzewicz Director · appointed 2024
- Trevor Thwaites Director · appointed 2024
- Patricia Janet Ruzewicz Director · appointed 2024
- Peter Michael Wilcock Director · appointed 2024
- Karolina De Jonge Director · appointed 2023
- Claire Crothers Director · appointed 2023
- Janet Elizabeth Mckenzie Director · appointed 2021
- Paddy Cox Director · appointed 2021
- Paul Andrew Ciniglio Director · appointed 2021
- Jeffrey Davies Lane Director · appointed 2016
Show 48 former officers
- Anita Faye Carey Director · appointed 2021 · resigned 2023
- Susan Elizabeth Marshall Director · appointed 2021 · resigned 2025
- Andrew Joseph Cohen Director · appointed 2021 · resigned 2023
- Ruth James Director · appointed 2020 · resigned 2021
- Colin Richard Hillyer Director · appointed 2018 · resigned 2025
- Marco Matera Director · appointed 2016 · resigned 2017
- Tony Rollinson Director · appointed 2015 · resigned 2021
- Barry Lamacraft Director · appointed 2015 · resigned 2020
- Margaret Elizabeth Rivett Director · appointed 2014 · resigned 2020
- James Garrett Plant Director · appointed 2013 · resigned 2019
- Rodgers, Cheryl, Dr Director · appointed 2013 · resigned 2016
- Victoria Gould Director · appointed 2013 · resigned 2021
- Eleanor Suzanne Greene Director · appointed 2011 · resigned 2013
- Humphries, Phillip Guy, Dr Director · appointed 2011 · resigned 2017
- Kelly Anne Williams Director · appointed 2011 · resigned 2012
- John Richard Saulet Director · appointed 2011 · resigned 2025
- David Michael Willson Director · appointed 2009 · resigned 2010
- Peter Terence O'Sullivan Director · appointed 2009 · resigned 2011
- David Terence Frederick Parkinson Director · appointed 2009 · resigned 2010
- Madeleine Theresa Harland Director · appointed 2009 · resigned 2021
- Eddy Natapon Buranakul Director · appointed 2009 · resigned 2011
- Peter John Murphy Director · appointed 2005 · resigned 2007
- Nicholas Edwin John Heasman Director · appointed 2004 · resigned 2011
- Terena Marian Plowright Secretary · appointed 2002 · resigned 2008
- Graham Edward John Crane Director · appointed 2000 · resigned 2017
- Howard Morgan Clarke Director · appointed 2000 · resigned 2026
- Susan Violet Williams Director · appointed 2000 · resigned 2003
- Alexander Murray Giles Mccombie Director · appointed 2000 · resigned 2000
- Hibbert, Frederick Alan, Professor Director · appointed 2000 · resigned 2018
- Iain James Rennie Director · appointed 2000 · resigned 2008
- John Campbell Bonner Letts Director · appointed 2000 · resigned 2001
- Evans, Therese, Councillor Director · appointed 2000 · resigned 2010
- Simon Christopher James Director · appointed 2000 · resigned 2001
- Anthony Joseph Cohen Director · appointed 2000 · resigned 2019
- Peter Rodgers Director · appointed 1999 · resigned 2010
- Roger Arthur Mullenger Director · appointed 1999 · resigned 2005
- Alan Barrie Metcalfe Director · appointed 1998 · resigned 2013
- Strafford, Julia Mary Byng, Countess Director · appointed 1997 · resigned 1998
- Robin Earle Truscott Director · appointed 1997 · resigned 1998
- Paul James Beresford Director · appointed 1996 · resigned 1997
- Pelham Francis Ravenscroft Secretary · appointed 1996 · resigned 2008
- George Edward Atkinson Director · appointed 1996 · resigned 1998
- Susan Elizabeth Clarke Director · appointed 1996 · resigned 2008
- Harland, Patrick Alan Colin, Captain Director · appointed 1996 · resigned 2000
- Teresa Marguerite Jamieson Director · appointed 1996 · resigned 2005
- Rees, Gareth, Professor Director · appointed 1995 · resigned 2003
- Peter Jon Nelson Director · appointed 1995 · resigned 2009
- Jennifer Broadhead Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record