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.
13 directors on the board
- Georgina Lilias Cheyne Woods Director · appointed 2020
- Michael James Essington Penfold Director · appointed 2022
- George David De Lerisson Cazenove Director · appointed 2026
- Daniel Clements Director · appointed 2022
- Colin Graham Dowsett Director · appointed 2024
- Paul Jones Director · appointed 2024
- Emma Holness Director · appointed 2024
- Mernagh, Darren, Dr Director · appointed 2024
- Timothy Mark Polack Director · appointed 2022
- Graham Anthony Corr Director · appointed 2026
- Angus William Mcphail Director · appointed 2019
- Julie Elizabeth Shepherd Director · appointed 2023
- Claire Michelle Rowles Director · appointed 2020
Directors past 6 years
- Georgina Lilias Cheyne Woods Director · appointed 2020
- Angus William Mcphail Director · appointed 2019
- Claire Michelle Rowles Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Georgina Lilias Cheyne Woods Director · appointed 2020
- Michael James Essington Penfold Director · appointed 2022
- Daniel Clements Director · appointed 2022
- Paul Jones Director · appointed 2024
- Emma Holness Director · appointed 2024
- Mernagh, Darren, Dr Director · appointed 2024
Portfolio (7)
- George David De Lerisson Cazenove Director · appointed 2026
- Colin Graham Dowsett Director · appointed 2024
- Timothy Mark Polack Director · appointed 2022
- Graham Anthony Corr Director · appointed 2026
- Angus William Mcphail Director · appointed 2019
- Julie Elizabeth Shepherd Director · appointed 2023
- Claire Michelle Rowles Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Sarah Anne Butcher Director · appointed 2022 · 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
- Mary Hare Services LTD 2 shared directors
Connected through a shared director
- Mill Hall Oral School for the Deaf Limited 1 shared director
- HMC Projects in Central and Eastern Europe 1 shared director
- Tydevale Management Company Limited 1 shared director
- The Hearing AID Repair Shop (UK ) Limited 1 shared director
- Bubba Elvis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03085006 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/07/1995 |
| Address | ARLINGTON MANOR, SNELSMORE COMMON, NEWBURY, BERKSHIRE, RG14 3BQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Hearing AID Repair Shop (UK ) Limited
significant influence · notified 2016-04-06 - Mary Hare Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Mill Hall Oral School for the Deaf Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-01-21 - Arlington Laboratories Limited ceased 2021-04-21
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (78)
- George David De Lerisson Cazenove Director · appointed 2026
- Graham Anthony Corr Director · appointed 2026
- Paul Jones Director · appointed 2024
- Mernagh, Darren, Dr Director · appointed 2024
- Colin Graham Dowsett Director · appointed 2024
- Emma Holness Director · appointed 2024
- Julie Elizabeth Shepherd Director · appointed 2023
- Michael James Essington Penfold Director · appointed 2022
- Daniel Clements Director · appointed 2022
- Timothy Mark Polack Director · appointed 2022
- Peter Keith Robson Secretary · appointed 2021
- Georgina Lilias Cheyne Woods Director · appointed 2020
- Claire Michelle Rowles Director · appointed 2020
- Angus William Mcphail Director · appointed 2019
Show 64 former officers
- Sarah Anne Butcher Director · appointed 2022 · resigned 2026
- Bernadette Julia Mcghie Director · appointed 2020 · resigned 2024
- Sallie Greenhalgh Director · appointed 2020 · resigned 2024
- Gillian Mary Bisset Director · appointed 2020 · resigned 2025
- Clive Stanley Norman Director · appointed 2019 · resigned 2020
- Justin Robin Ferrers Jermy Fox Director · appointed 2018 · resigned 2019
- Paul John Ludlow Director · appointed 2018 · resigned 2023
- Alexia Granatt Director · appointed 2015 · resigned 2019
- James Podger Director · appointed 2015 · resigned 2020
- Peter Robert Gale Director · appointed 2014 · resigned 2022
- Valerie Patricia Bragg Director · appointed 2014 · resigned 2019
- Simon Lindley Director · appointed 2014 · resigned 2014
- Andrew James Strivens Director · appointed 2014 · resigned 2024
- Ryan Wayne Clement Director · appointed 2014 · resigned 2019
- Kirsten Mary Loyd Director · appointed 2014 · resigned 2019
- Ailsa Jane Emerson Director · appointed 2014 · resigned 2019
- Jeremy Paul Sharpe Director · appointed 2013 · resigned 2023
- Nicol Maria Thomas Director · appointed 2013 · resigned 2018
- Adrian Neil Raeburn Mcalpine Director · appointed 2012 · resigned 2025
- Stephen Dering Director · appointed 2012 · resigned 2012
- Denis Anthony Joseph Shaw Director · appointed 2012 · resigned 2014
- Giles Martin Bevan-Thomas Director · appointed 2011 · resigned 2014
- Raymond Evans Director · appointed 2011 · resigned 2018
- Rosemary Anne Gravely Sanders Rose Director · appointed 2011 · resigned 2024
- John Paul Jackson Secretary · appointed 2010 · resigned 2020
- Peter Laurence Hogarth Director · appointed 2008 · resigned 2010
- Arthur David Barron Director · appointed 2008 · resigned 2019
- Janet Amanda Goode Director · appointed 2008 · resigned 2009
- Hilary Cole Director · appointed 2007 · resigned 2015
- Sarah Jane Fincham Director · appointed 2007 · resigned 2013
- Mark Wombwell Director · appointed 2005 · resigned 2009
- Nigel Thomas Roberts Director · appointed 2005 · resigned 2010
- John Clive Hedger Director · appointed 2005 · resigned 2015
- Guy Willis Cowley Secretary · appointed 2005 · resigned 2010
- Paul Andrew Simpson Director · appointed 2004 · resigned 2016
- Michael Stephen Dreese Granatt Director · appointed 2004 · resigned 2017
- Mays Smith, Elizabeth Maria, Lady Director · appointed 2004 · resigned 2017
- Simone Goldberg Director · appointed 2003 · resigned 2018
- Brian Lamb Director · appointed 2002 · resigned 2008
- Susan Margaret Archbold Director · appointed 2002 · resigned 2003
- Susan Tracy Daniels Director · appointed 2000 · resigned 2008
- Judith Elaine Roberts Director · appointed 2000 · resigned 2013
- Judy Ann Torrance Director · appointed 2000 · resigned 2004
- Yvonne Jane Momber Director · appointed 2000 · resigned 2003
- Vanessa Caroline Addison Director · appointed 2000 · resigned 2011
- Michelle Thew Director · appointed 1998 · resigned 1999
- Matthew Richard James Director · appointed 1997 · resigned 1999
- Leslie Charles Venus Director · appointed 1996 · resigned 2000
- John Anthony Hawthorne West Director · appointed 1995 · resigned 2008
- Alan Foster Director · appointed 1995 · resigned 1997
- Richard Sydney Eldridge Director · appointed 1995 · resigned 2006
- Barrie Hurst Director · appointed 1995 · resigned 2008
- Frances Hoare Director · appointed 1995 · resigned 1999
- Jonathan William Reid Director · appointed 1995 · resigned 1996
- Margaret Eatough Director · appointed 1995 · resigned 2002
- David John Livermore Director · appointed 1995 · resigned 2008
- Tucker, Ivan Gordon, Dr Director · appointed 1995 · resigned 2012
- Guy Beresford Rogers Secretary · appointed 1995 · resigned 2005
- Wilson, Caroline, Lady Director · appointed 1995 · resigned 2006
- Hugh Joseph Ogus Director · appointed 1995 · resigned 2008
- Robert Martin Mays-Smith Director · appointed 1995 · resigned 2014
- Timothy Cooper Director · appointed 1995 · resigned 2003
- Ione Elizabeth Jane Adams Director · appointed 1995 · resigned 1997
- Swire, Judith, Lady Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record