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.
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.
12 directors on the board
- Benyon, Zoe Lavinia Beatrice, Lady Director · appointed 2016
- Michael Neil Farwell Director · appointed 2025
- Biddy Hayward Director · appointed 2014
- Sarah Patricia Scrope Director · appointed 2022
- Justyn Miles Wilson Waterworth Director · appointed 2019
- Justin David Christian Barnes Director · appointed 2022
- Robert Barclay Woods Director · appointed 2018
- Gavin John Thistlethwaite Director · appointed 2024
- Charles Julian Cazalet Director · appointed 2011
- Kanwaljit Bahia Director · appointed 2025
- Fiona Spencer-Jones Director · appointed 2018
- Charles David Brims Director · appointed 2011
Directors past 6 years
- Benyon, Zoe Lavinia Beatrice, Lady Director · appointed 2016
- Biddy Hayward Director · appointed 2014
- Justyn Miles Wilson Waterworth Director · appointed 2019
- Robert Barclay Woods Director · appointed 2018
- Charles Julian Cazalet Director · appointed 2011
- Fiona Spencer-Jones Director · appointed 2018
- Charles David Brims Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Biddy Hayward Director · appointed 2014
- Gavin John Thistlethwaite Director · appointed 2024
- Kanwaljit Bahia Director · appointed 2025
- Fiona Spencer-Jones Director · appointed 2018
- Charles David Brims Director · appointed 2011
Portfolio (7)
- Benyon, Zoe Lavinia Beatrice, Lady Director · appointed 2016
- Michael Neil Farwell Director · appointed 2025
- Sarah Patricia Scrope Director · appointed 2022
- Justyn Miles Wilson Waterworth Director · appointed 2019
- Justin David Christian Barnes Director · appointed 2022
- Robert Barclay Woods Director · appointed 2018
- Charles Julian Cazalet Director · appointed 2011
Also govern a charity
- Benyon, Zoe Lavinia Beatrice, Lady The Ufton Court Educational Trust, The Wheelyboat Trust, The Englefield Charitable Trust
- Michael Neil Farwell Abingdon School
- Robert Barclay Woods The Robin and Henrietta Woods Charitable Trust (1976), The Annual National Service for Seafarers in ST Pauls Cathedral
- Charles Julian Cazalet The Mary Rose Permanent Endowment Fund
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.
Connected through a shared director
- Chilton Farms Limited 1 shared director
- The Wheelyboat Trust 1 shared director
- Southampton Container Terminals Limited 1 shared director
- Lucknam Park Hotels Limited 1 shared director
- Softlife Ventures Limited 1 shared director
- Robinson Pelham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03340350 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/03/1997 |
| Address | LIBERTY HOUSE THE ENTERPRISE CENTRE, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenham Business Park Limited
75-100% shares · notified 2016-04-06 - Greenham Common Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 - The Good Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 - Ncii Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-09-27 - The Good Exchange Limited ceased 2016-09-03
75-100% shares · notified 2016-04-06
Officers (33)
- Michael Neil Farwell Director · appointed 2025
- Kanwaljit Bahia Director · appointed 2025
- Gavin John Thistlethwaite Director · appointed 2024
- Justin David Christian Barnes Director · appointed 2022
- Sarah Patricia Scrope Director · appointed 2022
- Justyn Miles Wilson Waterworth Director · appointed 2019
- Fiona Spencer-Jones Director · appointed 2018
- Robert Barclay Woods Director · appointed 2018
- Oonagh Thomasina Dockley Secretary · appointed 2017
- Benyon, Zoe Lavinia Beatrice, Lady Director · appointed 2016
- Biddy Hayward Director · appointed 2014
- Charles Julian Cazalet Director · appointed 2011
- Charles David Brims Director · appointed 2011
Show 20 former officers
- Alison Judith Blackmore Secretary · appointed 2015 · resigned 2017
- Christopher Graham Boulton Secretary · appointed 2014 · resigned 2015
- Victoria Jane Fishburn Director · appointed 2014 · resigned 2021
- Bryant, Paul Edgar, Dr Director · appointed 2007 · resigned 2019
- Orna Gabrielle Ni-Chionna Director · appointed 2005 · resigned 2013
- John Robertson Director · appointed 2004 · resigned 2010
- Julian Mark Swift-Hook Director · appointed 2003 · resigned 2007
- Graham Christopher Spencer Mather Director · appointed 2001 · resigned 2023
- Stuart James Tagg Secretary · appointed 2000 · resigned 2014
- Antony David Ferguson Director · appointed 1997 · resigned 2003
- David John Bailey Director · appointed 1997 · resigned 2024
- Penrhyn Charles Benjamin Pockney Director · appointed 1997 · resigned 2011
- John Victor Webb Director · appointed 1997 · resigned 2005
- Whent, Gerald Arthur, Sir Director · appointed 1997 · resigned 2000
- David Joseph Hopson Director · appointed 1997 · resigned 2000
- Michael, Peter Colin, Sir Director · appointed 1997 · resigned 2024
- Allan Charles Kennerley Director · appointed 1997 · resigned 1997
- Martin Feeney Secretary · appointed 1997 · resigned 2000
- Malcolm Vincent Morris Director · appointed 1997 · resigned 2024
- Mark Ross Telfer Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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