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.
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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.
3 directors on the board
- Michael Richardson Ratcliffe Mbe Director · appointed 1995
- Patricia Rose Ratcliffe Director · appointed 2005
- Joanna Sarah Hill Director · appointed 2012
21.7y median 20.6y
average tenure
30.6y
longest tenure
Directors past 6 years
- Michael Richardson Ratcliffe Mbe Director · appointed 1995
- Patricia Rose Ratcliffe Director · appointed 2005
- Joanna Sarah Hill Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Michael Richardson Ratcliffe Mbe Director · appointed 1995
- Patricia Rose Ratcliffe Director · appointed 2005
- Joanna Sarah Hill Director · appointed 2012
Also govern a charity
0
left in the last 12 months
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.
Professional services 10Business services 5Dormant 5Tech and media 5Other services 4Arts and leisure 1Construction 1Finance 1
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 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
- The Ratcliffe Foundation 3 shared directors
- M R Ratcliffe Premium Finance Limited 2 shared directors
- The Itsa Digital Trust 2 shared directors
- Isbourne Publishing LTD 2 shared directors
- Christos Holdings LTD 2 shared directors
Connected through a shared director
- M.R. Ratcliffe Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03141906 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/12/1995 |
| Address | 2 WOLSELEY HOUSE, ORIEL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Michael Richardson Ratcliffe Mbe
25-50% voting · notified 2016-12-21 - Joanna Sarah Hill
25-50% voting · notified 2016-12-22 - Patricia Rose Ratcliffe
25-50% voting · notified 2016-12-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Isbourne College LTD
75-100% shares, 75-100% voting · notified 2022-11-01
Officers (12)
- Joanna Sarah Hill Director · appointed 2012
- Patricia Rose Ratcliffe Director · appointed 2005
- Michael Richardson Ratcliffe Mbe Director · appointed 1995
Show 9 former officers
- Paul Malcolm Hazel Director · appointed 2012 · resigned 2023
- Hazel Cotton Director · appointed 1998 · resigned 2020
- Michael Garnet Dixon Secretary · appointed 1997 · resigned 1998
- Clive Birch Director · appointed 1997 · resigned 1999
- Mary Elizabeth Newby Director · appointed 1997 · resigned 1997
- Linda Lee Mcallister Packard Secretary · appointed 1997 · resigned 1997
- Joann Cox Director · appointed 1996 · resigned 2005
- Michael John Gorny Director · appointed 1995 · resigned 1998
- Peter John Bentall Grainger Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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