The Waltham Abbey Royal Gunpowder Mills Company Limited
Company 03376501 Active
Registered charity: The Waltham Abbey Royal Gunpowder Mills Company Limited
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.
4 directors on the board
- Fiona Elizabeth Ann Baxter Director · appointed 2018
- Andrew Ross Mciver Director · appointed 2021
- James Andrew Richardson Director · appointed 2021
- Joseph Sullivan Director · appointed 2025
Directors past 6 years
- Fiona Elizabeth Ann Baxter Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Fiona Elizabeth Ann Baxter Director · appointed 2018
- Andrew Ross Mciver Director · appointed 2021
- James Andrew Richardson Director · appointed 2021
- Joseph Sullivan Director · appointed 2025
Also govern a charity
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.
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 Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited 4 shared directors
Connected through a shared director
- Beech Lawn Management Company Limited 1 shared director
- Marmont Enterprises Limited 1 shared director
- Inspired Entertainment (Malta) Limited 1 shared director
- Inspired Entertainment (Malta) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03376501 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/05/1997 |
| Address | BEAULIEU DRIVE, WALTHAM ABBEY, ESSEX, EN9 1JY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Jennifer Margaret Freeman ceased 2020 British
significant influence or control
Officers (57)
- Joseph Sullivan Director · appointed 2025
- James Andrew Richardson Director · appointed 2021
- Andrew Ross Mciver Director · appointed 2021
- Fiona Elizabeth Ann Baxter Director · appointed 2018
Show 53 former officers
- Andrew David Macdonald Director · appointed 2023 · resigned 2023
- Rosanna Lawes Director · appointed 2023 · resigned 2024
- Peter Darrell Egan Director · appointed 2023 · resigned 2023
- Christopher Mark Pemberton Director · appointed 2021 · resigned 2024
- Paul Robert Barnard Director · appointed 2021 · resigned 2021
- Tracey Lynne Reed Director · appointed 2021 · resigned 2021
- Jeremy John Brown Director · appointed 2021 · resigned 2023
- Len Stuart Director · appointed 2021 · resigned 2023
- Jill Amador Director · appointed 2021 · resigned 2024
- Grahame Seymour Browne Director · appointed 2020 · resigned 2024
- Gurvynda Kaur Paddan-White Director · appointed 2019 · resigned 2020
- Sims, David, Dr Director · appointed 2018 · resigned 2021
- Wendy Jane Newman Director · appointed 2018 · resigned 2019
- Hooper, Geoffrey, Dr Director · appointed 2018 · resigned 2024
- Terence Joel Gamble Director · appointed 2016 · resigned 2017
- Martin Victor Ives Director · appointed 2016 · resigned 2019
- Douglas David Kent Director · appointed 2015 · resigned 2022
- Ian Davies Secretary · appointed 2015 · resigned 2016
- Lance Cedric Bourne Director · appointed 2015 · resigned 2018
- Brian Harvey Director · appointed 2014 · resigned 2015
- Anthony Barry Crosby Director · appointed 2013 · resigned 2016
- Freeman, Jennifer Margaret, Dr Director · appointed 2012 · resigned 2020
- Terence Rupert John Miles Director · appointed 2009 · resigned 2014
- Timothy Robert Thomas Goodwin Director · appointed 2007 · resigned 2015
- William Fergus Maclaine Director · appointed 2004 · resigned 2013
- John Christopher Wright Director · appointed 2001 · resigned 2018
- Mallinson, Anne Mary, Alderman Mrs Director · appointed 2001 · resigned 2003
- Norma Lea Green Director · appointed 2000 · resigned 2002
- Frances Mary Crowe Director · appointed 2000 · resigned 2000
- Antony Watts Director · appointed 1999 · resigned 2007
- Elizabeth Ann Webster Director · appointed 1999 · resigned 2000
- Philippa Whiston Jones Director · appointed 1998 · resigned 2000
- James Christopher Reginald St John Earle Director · appointed 1998 · resigned 1999
- Norman Charles Paul Director · appointed 1998 · resigned 2001
- Donald William Spinks Director · appointed 1998 · resigned 2001
- Karen Fiona Eyre Director · appointed 1998 · resigned 2002
- Keith Leslie Eden Director · appointed 1997 · resigned 2004
- Trevor Knapp Director · appointed 1997 · resigned 2012
- Jeremy Charles William Tear Director · appointed 1997 · resigned 2002
- Richard Antony Denham Director · appointed 1997 · resigned 1999
- Richard Cecil Wallace Director · appointed 1997 · resigned 2015
- Peter Robin Adams Director · appointed 1997 · resigned 2010
- Ann Miller Director · appointed 1997 · resigned 2005
- Crocker, Alan Godfrey, Dr Director · appointed 1997 · resigned 2001
- Malcolm George Ward Director · appointed 1997 · resigned 1999
- Philip Maurice Pennell Director · appointed 1997 · resigned 1999
- Abbey, Ian Edward, Councillor Director · appointed 1997 · resigned 2001
- John Huw Bowles Director · appointed 1997 · resigned 2017
- Michael John Lowe Secretary · appointed 1997 · resigned 2015
- Prince, David Robert, Dr Director · appointed 1997 · resigned 1997
- Thomas Limna Director · appointed 1997 · resigned 2011
- Bartholomew Guy Peerless Director · appointed 1997 · resigned 1997
- Mary Catriona Balfour Syed Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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