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
- Edward Jonathan James Shaw Director · appointed 2017
- Elisabeth Sarah Kingerley Hubbard Director · appointed 2018
- Joanna Ruth Wright Director · appointed 2024
- Jan Johannes Bester Director · appointed 2024
- David John Rosser Director · appointed 2016
- Margaret Rosemary White Director · appointed 2019
- Mervyn Lloyd Samuel Thomas Director · appointed 2018
- Mark James Silver Director · appointed 2024
- Stephen Burchell Martin Young Director · appointed 2016
- Alexander Thomas Lyttle Director · appointed 2019
Directors past 6 years
- Edward Jonathan James Shaw Director · appointed 2017
- Elisabeth Sarah Kingerley Hubbard Director · appointed 2018
- David John Rosser Director · appointed 2016
- Margaret Rosemary White Director · appointed 2019
- Mervyn Lloyd Samuel Thomas Director · appointed 2018
- Stephen Burchell Martin Young Director · appointed 2016
- Alexander Thomas Lyttle Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Edward Jonathan James Shaw Director · appointed 2017
- Elisabeth Sarah Kingerley Hubbard Director · appointed 2018
Portfolio (8)
- Joanna Ruth Wright Director · appointed 2024
- Jan Johannes Bester Director · appointed 2024
- David John Rosser Director · appointed 2016
- Margaret Rosemary White Director · appointed 2019
- Mervyn Lloyd Samuel Thomas Director · appointed 2018
- Mark James Silver Director · appointed 2024
- Stephen Burchell Martin Young Director · appointed 2016
- Alexander Thomas Lyttle Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Mckendrick, Ewan Gordon, Professor 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.
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
- Monkton International Limited 2 shared directors
Connected through a shared director
- Oxfordshire Community Churches 1 shared director
- Monkton Combe School Enterprises Limited 1 shared director
- Titchfield Enterprises LTD 1 shared director
- KES Enterprise Limited 1 shared director
- Hotels With A View Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03228456 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/07/1996 |
| Address | MONKTON COMBE BATH, SOMERSET, BA2 7HG |
| 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Monkton International Limited
75-100% shares, 75-100% voting · notified 2017-01-18
Officers (73)
- Jan Johannes Bester Director · appointed 2024
- Mark James Silver Director · appointed 2024
- Joanna Ruth Wright Director · appointed 2024
- Vanessa Locke Secretary · appointed 2022
- Margaret Rosemary White Director · appointed 2019
- Alexander Thomas Lyttle Director · appointed 2019
- Mervyn Lloyd Samuel Thomas Director · appointed 2018
- Elisabeth Sarah Kingerley Hubbard Director · appointed 2018
- Edward Jonathan James Shaw Director · appointed 2017
- David John Rosser Director · appointed 2016
- Stephen Burchell Martin Young Director · appointed 2016
Show 62 former officers
- Mark Silver Director · appointed 2024 · resigned 2024
- Mckendrick, Ewan Gordon, Professor Director · appointed 2022 · resigned 2026
- James Daniel Kempton Secretary · appointed 2020 · resigned 2022
- Alastair John Reid Director · appointed 2019 · resigned 2025
- Charles Benedict Fillingham Director · appointed 2017 · resigned 2024
- Paul William Sanderson Director · appointed 2016 · resigned 2016
- Barnes, Simon, Reverend Director · appointed 2015 · resigned 2024
- Swithinbank, Kim Stafford, Revd Director · appointed 2014 · resigned 2016
- Robert Julian Pringle Director · appointed 2014 · resigned 2025
- Jenny Jane Perry Director · appointed 2013 · resigned 2023
- Rosie Coates Director · appointed 2011 · resigned 2023
- Langton, Helen Eileen, Professor Director · appointed 2011 · resigned 2022
- Christopher James Bernard Alexander Director · appointed 2010 · resigned 2020
- Nigel Gordon Forsyth Websper Director · appointed 2009 · resigned 2013
- Timothy Rowland Johns Director · appointed 2008 · resigned 2016
- Mark Jonathan Sayer Director · appointed 2008 · resigned 2012
- Mark Richard Arthur Womersley Director · appointed 2008 · resigned 2018
- Melanie Karen Townsend Director · appointed 2007 · resigned 2019
- Tom Stuart Sanderson Director · appointed 2007 · resigned 2014
- Amanda Louise Cracknell Secretary · appointed 2006 · resigned 2016
- John Richard Myers Director · appointed 2006 · resigned 2018
- Richard Paul Backhouse Secretary · appointed 2006 · resigned 2006
- Janet Ruth Thompson Director · appointed 2005 · resigned 2016
- John Andrew Jenkins Director · appointed 2005 · resigned 2007
- Martin, Brian Wardley, Doctor Director · appointed 2005 · resigned 2012
- Kajumba, Daniel, Venerable Director · appointed 2004 · resigned 2013
- Johnstone Burt, Charles Anthony, Commodore Director · appointed 2004 · resigned 2011
- Perry, John Freeman, Rt Rev Director · appointed 2004 · resigned 2009
- Josephine Margery Argyle Director · appointed 2003 · resigned 2010
- John Gilbert Wynne Matthews Director · appointed 2003 · resigned 2015
- Richard Stephen Baldock Director · appointed 2003 · resigned 2015
- John Edmund De Vahl Metters Director · appointed 2003 · resigned 2009
- Keighley, Michael Robert Burch, Professor Director · appointed 2002 · resigned 2014
- Patricia Louise Bremner Secretary · appointed 2001 · resigned 2006
- Simon Wilsher Director · appointed 2000 · resigned 2013
- Robert Brisco Macgregor Quayle Director · appointed 1999 · resigned 2008
- Wynter, Michael Pallant, Rev Director · appointed 1999 · resigned 2003
- Kathleen Ann Holt Director · appointed 1998 · resigned 2010
- Terence David Sargison Secretary · appointed 1998 · resigned 2000
- Charles Peter Kimber Director · appointed 1997 · resigned 2001
- Stewart, William Allen, Rt Reverend Director · appointed 1997 · resigned 1998
- Philip Christopher Poulsom Director · appointed 1997 · resigned 2011
- Jean Lilian Howell Director · appointed 1997 · resigned 2000
- Alfred David Owen Director · appointed 1996 · resigned 2010
- Mary Rachel Orr Director · appointed 1996 · resigned 1998
- Averon Joy Richardson Director · appointed 1996 · resigned 1998
- Charles Frederick Green Director · appointed 1996 · resigned 1996
- Ian Patrick Martyn Cundy Director · appointed 1996 · resigned 1997
- Carlier, Anthony Neil, Major General (Retd) Director · appointed 1996 · resigned 2004
- Janet Hepworth Director · appointed 1996 · resigned 2006
- Christopher Francis Panes Director · appointed 1996 · resigned 1998
- Alison Kidd Director · appointed 1996 · resigned 2002
- Peter Wilton Lee Director · appointed 1996 · resigned 2001
- Diana Mary Lucas Director · appointed 1996 · resigned 2003
- Lesley Ann Gough Director · appointed 1996 · resigned 2005
- Angus Robert Halden Director · appointed 1996 · resigned 2001
- Peter Richard Vivian Houston Director · appointed 1996 · resigned 2005
- Laurence Edward Ellis Director · appointed 1996 · resigned 2002
- Bagnall-Oakeley, John Michael, Lt Col Director · appointed 1996 · resigned 1996
- Simmons, John Harold, Reverend Director · appointed 1996 · resigned 2000
- Dudley-Smith, Timothy, the Right Rev Director · appointed 1996 · resigned 1996
- Ian Harvey Glasgow Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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