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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greenfield Park Management (York) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03091887 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/08/1995 |
| Address | OAKSIDE 1 MARLBOROUGH ROAD, BURBAGE, MARLBOROUGH, SN8 3AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John Paul Thornton British
significant influence or control - Chairman Christopher Watkin Williams ceased 2020 British
significant influence or control as trust - Mr John Thornton ceased 2024 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (27)
- Damien Morrison Director · appointed 2024
- Catherine Sarah Baddeley Director · appointed 2023
- Anthony John Field Director · appointed 2023
- Edward Henry Richard Thornton Secretary · appointed 2022
- Simon Penderel Janion Director · appointed 2022
- John Paul Thornton Director · appointed 2017
Show 21 former officers
- John Leonard Moore Director · appointed 2017 · resigned 2023
- Glenn Timonty Sharwood Peacey Director · appointed 2017 · resigned 2023
- Stephanie Nash Director · appointed 2015 · resigned 2023
- Nigel Barrie Josling Director · appointed 2015 · resigned 2015
- John Samuel George Baker Director · appointed 2015 · resigned 2018
- Ricardo Dominic Cobelli Director · appointed 2014 · resigned 2015
- Michael Grew Director · appointed 2013 · resigned 2018
- Patrick Mcglead Director · appointed 2013 · resigned 2017
- Whitney, John Raymond Asa, Wing Commander Director · appointed 2011 · resigned 2022
- Anthony Rex Hawkins Director · appointed 2005 · resigned 2013
- John David Harris Director · appointed 2003 · resigned 2013
- Paul Matthew Burns Director · appointed 2002 · resigned 2013
- Roper, William, Colonel Director · appointed 2001 · resigned 2015
- John Norman Claisse Director · appointed 2000 · resigned 2013
- Aston, John, Captain Director · appointed 1998 · resigned 2016
- Roberts, Andrew Lyle, Air Vice Marshal Director · appointed 1995 · resigned 2011
- Robert Paul Andrew Marcus Director · appointed 1995 · resigned 2000
- Anthony Michael Willcox Director · appointed 1995 · resigned 2001
- Barry Michael Patrick Lynch Director · appointed 1995 · resigned 2002
- Williams, Christopher Watkin, Chairman Secretary · appointed 1995 · resigned 2022
- Green, Lionel Norman, Brigadier Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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