Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
3.8y median 4.3y
average tenure
6.5y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Property 17Professional services 9Finance 7Business services 4Arts and leisure 3Construction 3Health and social care 3Retail and trade 3
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
- RE-Form Heritage Trading Limited 2 shared directors
- Eaton Square Properties Limited 1 shared director
- Grosvenor Property Management Services Limited 1 shared director
- Grosvenor Investments Limited 1 shared director
- Grosvenor Property Developments Limited 1 shared director
- Grosvenor West END Properties 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03290459 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/1996 |
| Address | MIDDLEPORT POTTERY, PORT STREET, STOKE-ON-TRENT, ST6 3PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (2)
-
- The Prince's Regeneration Trust ceased
significant influence or control
Officers (47)
- Phillips, John Richard Director · appointed 2025
- Burns, Samuel Robert Director · appointed 2024
- Goodby, Miranda Frances Director · appointed 2024
- Kerslake, Rosaleen Clare Director · appointed 2022
- Wardill, Harry Oliver Director · appointed 2022
- Lakin, Simon John Director · appointed 2021
- Bright, Amelia Mary Director · appointed 2020
- Belle, Manuela Director · appointed 2020
- Poulsom, David Ambrose Secretary · appointed 2016
- Brooke, Amanda Jayne Former Director · appointed 2021 · resigned 2024
- Bartram, Christopher John Former Director · appointed 2020 · resigned 2021
- Pulle, James Hartley, Dr Former Director · appointed 2020 · resigned 2023
- Furse, James Richard John Former Director · appointed 2016 · resigned 2022
- Harris, Edward Brian Former Director · appointed 2012 · resigned 2023
- Newborough, Philip William Former Director · appointed 2012 · resigned 2014
- Beardsley, Alison Margaret Former Director · appointed 2010 · resigned 2025
- Marcus, Ian Former Director · appointed 2010 · resigned 2015
- Clarke, Stephen Peter Former Director · appointed 2010 · resigned 2021
- Jenkins, Peter Lewis Former Secretary · appointed 2009 · resigned 2016
- Davies, Bet Former Director · appointed 2005 · resigned 2011
- Musgrave, Stephen Howard Rhodes Former Director · appointed 2004 · resigned 2023
- Kaye, Gerald Anthony Former Director · appointed 2004 · resigned 2016
- Hamilton, Andrew Former Director · appointed 2004 · resigned 2008
- Rider, Stephen Channing Former Secretary · appointed 2004 · resigned 2009
- Weir, Hilary Beatrice Former Secretary · appointed 2004 · resigned 2004
- Drury, Martin Former Director · appointed 2003 · resigned 2004
- JAY O`Boyle, Fionnuala Former Director · appointed 2003 · resigned 2011
- Tyler, Martin Charles Former Secretary · appointed 2003 · resigned 2004
- Kefford, Paul Alexander Former Director · appointed 2002 · resigned 2004
- Williams, Martin Blue Macintosh Former Secretary · appointed 2001 · resigned 2003
- Boles, Olive Former Secretary · appointed 2001 · resigned 2001
- Stevens, Jocelyn Edward Greville, Sir Former Director · appointed 2000 · resigned 2003
- Maclehose, David Former Secretary · appointed 2000 · resigned 2001
- Lunts, David Simon Former Director · appointed 2000 · resigned 2000
- Bolland, Mark William Former Director · appointed 1998 · resigned 2002
- Gordon-Duff, Priscilla Margaret Former Director · appointed 1997 · resigned 2004
- Williams, Neil Edward Former Secretary · appointed 1997 · resigned 2000
- Benson, David Holford Former Director · appointed 1996 · resigned 2001
- Pailex Corporate Services Limited Former Corporate-secretary · appointed 1996 · resigned 1997
- Heiser, Terence Michael, Sir Former Director · appointed 1996 · resigned 2001
- Williams, Manon Former Director · appointed 1996 · resigned 1998
- Taylor, David Wilson Former Director · appointed 1996 · resigned 2000
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Former Director · appointed 1996 · resigned 2001
- Forgan, Elizabeth Anne Lucy, Dame Former Director · appointed 1996 · resigned 2001
- Wilson, Primrose Eileen Former Director · appointed 1996 · resigned 2003
- Stanton, Lyndon Former Director · appointed 1996 · resigned 2004
- Carr, Edward Arthur John Former Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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