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.
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.
9 directors on the board
- Michael Frazer Stephenson Director · appointed 2020
- Stephen John Curtis Director · appointed 2017
- Christopher Daniel Slemmings Director · appointed 1995
- Simon Robert Harris Director · appointed 2025
- Ogden, John William, Colonel (Rtd) Director · appointed 2019
- Christopher Gary Cole Director · appointed 2025
- Timothy Clarke Director · appointed 2008
- Michael John Sharman Director · appointed 2000
- Kevin John Sullivan Director · appointed 2020
Directors past 6 years
- Stephen John Curtis Director · appointed 2017
- Christopher Daniel Slemmings Director · appointed 1995
- Ogden, John William, Colonel (Rtd) Director · appointed 2019
- Timothy Clarke Director · appointed 2008
- Michael John Sharman Director · appointed 2000
First-time vs portfolio directors
First-time (5)
- Michael Frazer Stephenson Director · appointed 2020
- Stephen John Curtis Director · appointed 2017
- Christopher Daniel Slemmings Director · appointed 1995
- Simon Robert Harris Director · appointed 2025
- Ogden, John William, Colonel (Rtd) Director · appointed 2019
Portfolio (4)
- Christopher Gary Cole Director · appointed 2025
- Timothy Clarke Director · appointed 2008
- Michael John Sharman Director · appointed 2000
- Kevin John Sullivan Director · appointed 2020
Also govern a charity
- Michael Frazer Stephenson The Felixstowe History and Museum Society
- Simon Robert Harris The Felixstowe History and Museum Society
- Ogden, John William, Colonel (Rtd) Landguard and Felixstowe Conservation Trust
- Timothy Clarke Landguard and Felixstowe Conservation Trust
- Michael John Sharman Mayor of Felixstowe Charity Fund, The Ipswich Historic Churches Trust
- Kevin John Sullivan The Felixstowe History and Museum Society, Landguard and Felixstowe Conservation Trust
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 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
- Ipswich Historic Churches Trust(the) 1 shared director
- Xanetics Limited 1 shared director
- TIM Clarke Associates (UK) Limited 1 shared director
- Nosydrecords Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03024733 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/02/1995 |
| Address | LANDGUARD FORT, VIEW POINT ROAD, FELIXSTOWE, SUFFOLK, IP11 3TW |
| 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 (34)
- Simon Robert Harris Director · appointed 2025
- Christopher Gary Cole Director · appointed 2025
- Michael Frazer Stephenson Director · appointed 2020
- Kevin John Sullivan Director · appointed 2020
- Ogden, John William, Colonel (Rtd) Director · appointed 2019
- Stephen John Curtis Director · appointed 2017
- Timothy Clarke Director · appointed 2008
- Michael John Sharman Director · appointed 2000
- Christopher Daniel Slemmings Director · appointed 1995
Show 25 former officers
- Natalie Josephine Pace Director · appointed 2023 · resigned 2025
- Phillip Poole Director · appointed 2021 · resigned 2025
- Bernard Connor Director · appointed 2019 · resigned 2021
- Hugh George May Secretary · appointed 2017 · resigned 2020
- Bryan George Blythe Director · appointed 2015 · resigned 2018
- John Charles Pickering Director · appointed 2015 · resigned 2019
- Laurence Hendry Secretary · appointed 2013 · resigned 2016
- Ann Pearse Director · appointed 2011 · resigned 2018
- Adrian David Vidgen Secretary · appointed 2011 · resigned 2013
- David Tolliday Director · appointed 2008 · resigned 2016
- John Frederick Clarke Director · appointed 2005 · resigned 2011
- Mervyn Lemon Director · appointed 2002 · resigned 2015
- Peter James Bennett Director · appointed 2000 · resigned 2008
- Peter Baskerville Holloway Director · appointed 1998 · resigned 2007
- Tomasina Winch-Furness Director · appointed 1997 · resigned 2000
- Anthony Michael Charles John Friend Director · appointed 1997 · resigned 2007
- Robert Frederick Stokes Director · appointed 1996 · resigned 1999
- David Alan Wood Director · appointed 1996 · resigned 2016
- Doreen Patricia Rayner Director · appointed 1995 · resigned 1997
- John Robert Edwards Director · appointed 1995 · resigned 2002
- Clarke, Brian, Doctor Director · appointed 1995 · resigned 2013
- Lindsay Rhys Morgan Director · appointed 1995 · resigned 1997
- Arthur Frederick Goddard Director · appointed 1995 · resigned 1996
- Philip Dunn Secretary · appointed 1995 · resigned 1995
- Derek James Harrington Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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