England and Wales Cricket Board Limited
Company 03251364 Active
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.
11 directors on the board
- Nimesh Kataria Director · appointed 2024
- Pete Ackerley Director · appointed 2023
- Rohinton Minoo Kalifa Director · appointed 2020
- Penny Avis Director · appointed 2023
- Richard Alan Gould Director · appointed 2023
- Jennifer Elizabeth Owen Adams Director · appointed 2023
- Alan Peter Dickinson Director · appointed 2018
- Ebony Rainford-Brent Director · appointed 2023
- Katie Bickerstaffe Director · appointed 2019
- Richard William Thompson Director · appointed 2022
- Gareth John Williams Director · appointed 2023
Directors past 6 years
- Alan Peter Dickinson Director · appointed 2018
- Katie Bickerstaffe Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Pete Ackerley Director · appointed 2023
- Penny Avis Director · appointed 2023
- Alan Peter Dickinson Director · appointed 2018
- Ebony Rainford-Brent Director · appointed 2023
- Gareth John Williams Director · appointed 2023
Portfolio (6)
- Nimesh Kataria Director · appointed 2024
- Rohinton Minoo Kalifa Director · appointed 2020
- Richard Alan Gould Director · appointed 2023
- Jennifer Elizabeth Owen Adams Director · appointed 2023
- Katie Bickerstaffe Director · appointed 2019
- Richard William Thompson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Manzoor, Zahida Parveen, Baroness Director · appointed 2023 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- England and Wales Cricket Trust 3 shared directors
Connected through a shared director
- Barratt Redrow PLC 1 shared director
- M&C Saatchi Merlin Limited 1 shared director
- Powys Association of Voluntary Organisations Cymdeithas Mudiadau Gwirfoddol Powys 1 shared director
- Diploma PLC 1 shared director
- The Diana, Princess of Wales Memorial Fund Trustee Company 1 shared director
Deterministic, from public records.
Company details
| Number | 03251364 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/09/1996 |
| Address | LORDS GROUND, ST JOHNS WOOD, LONDON, NW8 8QZ |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (1) 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.
- Colin James Graves ceased 2020-08-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cricket World CUP 2019 Limited
75-100% shares · notified 2016-04-06 - England and Wales Cricket Trust
75-100% voting · notified 2016-04-06 - Southern Brave Limited ceased 2025-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - Trent Rockets Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - Sunrisers Leeds Limited ceased 2025-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - Manchester Originals Limited ceased 2025-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - London Spirit (the Hundred) Limited ceased 2025-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - Welsh Fire (the Hundred) Limited ceased 2025-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - Birmingham Phoenix Limited ceased 2025-07-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - MIL Limited ceased 2025-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10
Officers (73)
- Nimesh Kataria Director · appointed 2024
- Penny Avis Director · appointed 2023
- Pete Ackerley Director · appointed 2023
- Jennifer Elizabeth Owen Adams Director · appointed 2023
- Ebony Rainford-Brent Director · appointed 2023
- Gareth John Williams Director · appointed 2023
- Richard Alan Gould Director · appointed 2023
- Richard William Thompson Director · appointed 2022
- Rohinton Minoo Kalifa Director · appointed 2020
- Katie Bickerstaffe Director · appointed 2019
- Alan Peter Dickinson Director · appointed 2018
Show 62 former officers
- Manzoor, Zahida Parveen, Baroness Director · appointed 2023 · resigned 2026
- Clare Joanne Connor Director · appointed 2022 · resigned 2023
- Amos, Valerie, Baroness Director · appointed 2021 · resigned 2023
- Ian Charles Watmore Director · appointed 2020 · resigned 2021
- Barry John O'Brien Director · appointed 2018 · resigned 2023
- Scott Anthony Smith Director · appointed 2018 · resigned 2024
- Delia Bushell Director · appointed 2018 · resigned 2021
- Brenda Dianne Hebb Trenowden Director · appointed 2018 · resigned 2022
- Martin Darlow Director · appointed 2016 · resigned 2023
- Scott Smith Secretary · appointed 2016 · resigned 2024
- Lucy Charlotte Pearson Director · appointed 2016 · resigned 2023
- Patel, Kamlesh Kumar, Lord Director · appointed 2015 · resigned 2020
- Tom William Harrison Director · appointed 2015 · resigned 2022
- James Harry Wood Director · appointed 2014 · resigned 2023
- Andrew John Nash Director · appointed 2013 · resigned 2018
- Colin James Graves Director · appointed 2010 · resigned 2020
- Rachael Flint Director · appointed 2010 · resigned 2016
- Peter George Wright Director · appointed 2010 · resigned 2018
- Jane Stichbury Director · appointed 2010 · resigned 2019
- Matthew Valentine Fleming Director · appointed 2009 · resigned 2018
- Ian Nicholas Lovett Director · appointed 2009 · resigned 2018
- Jack Simmons Director · appointed 2008 · resigned 2010
- Nigel Reginald Arthur Hilliard Director · appointed 2007 · resigned 2013
- David Edward Green Director · appointed 2007 · resigned 2009
- Keith Bradshaw Director · appointed 2006 · resigned 2009
- Robert Paul Russell Director · appointed 2005 · resigned 2007
- Charles Giles Clarke Director · appointed 2005 · resigned 2017
- Morris of Handsworth OJ, William, Lord Director · appointed 2004 · resigned 2015
- Philippe Henri Edmonds Director · appointed 2004 · resigned 2005
- Des Wilson Director · appointed 2003 · resigned 2004
- Roderick Granville Bransgrove Director · appointed 2003 · resigned 2005
- David Edward East Director · appointed 2003 · resigned 2005
- Dennis Leslie Amiss Director · appointed 2003 · resigned 2013
- David Purcell Stewart Director · appointed 2002 · resigned 2010
- Stephen Peter Coverdale Director · appointed 2001 · resigned 2003
- Brian Wilson Havill Director · appointed 2000 · resigned 2015
- Peter Winston Anderson Director · appointed 2000 · resigned 2002
- Moylan Jones, Roger Charles, Rear Admiral Director · appointed 2000 · resigned 2005
- Martin Hamish Vincent Gray Director · appointed 2000 · resigned 2003
- Stephen Edward Atkin Secretary · appointed 1999 · resigned 2000
- Michael James Soper Director · appointed 1999 · resigned 2007
- David Gordon Collier Director · appointed 1999 · resigned 2014
- John Brian Bolus Director · appointed 1999 · resigned 2002
- Brian Geoffrey Ford Secretary · appointed 1998 · resigned 2001
- Robert Jackson Director · appointed 1997 · resigned 2014
- Francis Henry Elliott Director · appointed 1997 · resigned 2000
- Peter William Gooden Director · appointed 1997 · resigned 2005
- Michael Patrick Murray Director · appointed 1996 · resigned 1997
- Robert Bennett Director · appointed 1996 · resigned 1998
- Maclaurin, Ian Charter, Lord Director · appointed 1996 · resigned 2002
- Roger David Verdon Knight Director · appointed 1996 · resigned 2006
- Anthony John Cross Director · appointed 1996 · resigned 1999
- Brian George Kirby Downing Director · appointed 1996 · resigned 1999
- Peter John Edwards Director · appointed 1996 · resigned 2000
- Clifford Anthony Barker Secretary · appointed 1996 · resigned 1999
- John Barton Pickup Director · appointed 1996 · resigned 2016
- Alan Wheelhouse Director · appointed 1996 · resigned 1998
- Frederick David Morgan Director · appointed 1996 · resigned 2007
- David Laurence Acfield Director · appointed 1996 · resigned 2005
- Martin Edward Michael Hattrell Director · appointed 1996 · resigned 1996
- Stephen James Mcglennan Secretary · appointed 1996 · resigned 1996
- Francis Webb Neate Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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