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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
6y median 7.2y
average tenure
11.4y
longest tenure
5
directors past 6 years
6 vs 3 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
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.
Tech and media 4Agriculture 2Manufacturing 2Professional services 2Construction 1Education 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hilborough Farms Limited 1 shared director
- Knorr-Bremse Rail Systems (UK) Limited 1 shared director
- The Cotswold Brewing Company Limited 1 shared director
- Fishstone Limited 1 shared director
- Alacrity Foundation 1 shared director
- Andover Consultants LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03485785 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/1997 |
| Address | THE WALLED GARDEN, BURGATE MANOR, FORDINGBRIDGE, HAMPSHIRE, SP6 1EF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74901 - Environmental consulting activities74909 - Other professional, scientific and technical activities n.e.c.85590 - Other education n.e.c.94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Mark Carrol Director · appointed 2026
- Blake Jules Lee-Harwood Director · appointed 2025
- Ward, Alastair Iain, Dr Director · appointed 2024
- Alison Janine Ryde Director · appointed 2024
- HAY, Andrew Arthur George, Lord Director · appointed 2019
- Simon John Gibson Director · appointed 2016
- Hugh Ralph Van Cutsem Director · appointed 2016
- Alistair Monkman Cbe Director · appointed 2016
- Charlton, Morris William, Dr Director · appointed 2015
Show 47 former officers
- Roderick John Putman Director · appointed 2018 · resigned 2021
- Sarah Elizabeth Anne Gubbins Director · appointed 2018 · resigned 2026
- Alfred Graham Brand Director · appointed 2017 · resigned 2022
- Leigh Welch Director · appointed 2014 · resigned 2023
- Nicholas Paul Rout Director · appointed 2013 · resigned 2021
- Selena Ellen Barr Director · appointed 2013 · resigned 2016
- Mark Julian Held Director · appointed 2013 · resigned 2014
- Thick, Michael Gordon, Professor Director · appointed 2011 · resigned 2018
- John Kenneth Johnson Director · appointed 2011 · resigned 2021
- Raymond Paul Mears Director · appointed 2010 · resigned 2013
- Glyn Charles Smith-Jones Director · appointed 2009 · resigned 2016
- Maitland Rankin Director · appointed 2009 · resigned 2018
- Nicholas Hugh Davis Director · appointed 2009 · resigned 2013
- Strang Steel, Michael, Sir Director · appointed 2008 · resigned 2019
- Damian James Mcelholm Director · appointed 2008 · resigned 2009
- Ashley Dominic Griffith Director · appointed 2008 · resigned 2023
- James Scott Allison Director · appointed 2007 · resigned 2009
- Philip Austin George Mackenzie Director · appointed 2007 · resigned 2018
- William Browne-Swinburne Director · appointed 2007 · resigned 2011
- John Edward Bruce Director · appointed 2005 · resigned 2023
- Andrew John Wilson Director · appointed 2005 · resigned 2010
- John Geoffrey Milbourn Director · appointed 2005 · resigned 2006
- Roderic David Clarence Ando Director · appointed 2005 · resigned 2016
- Tony Dalby Welsh Director · appointed 2003 · resigned 2007
- Timothy John Cooper Director · appointed 2003 · resigned 2009
- John Anthony Brown Director · appointed 2002 · resigned 2005
- Ian Hayes Victor Smales Director · appointed 2001 · resigned 2003
- Oliver Hugh Frank Guillebaud Director · appointed 2001 · resigned 2003
- Julian Philip Palmer Director · appointed 2001 · resigned 2005
- Mark Malise Nicolson Director · appointed 2001 · resigned 2015
- Roger Leonard Wadsworth Director · appointed 2001 · resigned 2013
- Jeanette Lawton Director · appointed 1999 · resigned 2000
- Robert John Donaldson Webster Director · appointed 1999 · resigned 2009
- Michael Baxter Brown Director · appointed 1999 · resigned 2003
- Patrick Thomas Gordon-Duff-Pennington Director · appointed 1999 · resigned 2002
- Peter Henry Hollins Director · appointed 1999 · resigned 1999
- Christopher John Roberts Director · appointed 1998 · resigned 1999
- The Earl of Dalhousie Director · appointed 1998 · resigned 2008
- Paul Leadbeater Director · appointed 1998 · resigned 2001
- Michael John Squire Director · appointed 1998 · resigned 1999
- Rosemary Enid Bethell Director · appointed 1998 · resigned 1999
- Henry Nigel Pickering Director · appointed 1998 · resigned 2004
- David Justice Kyle Director · appointed 1998 · resigned 2007
- William Andrew Yool Director · appointed 1998 · resigned 2005
- Dorothy Anne Ireland Director · appointed 1998 · resigned 2023
- Sarah Joan Stride Secretary · appointed 1998 · resigned 2024
- John Edward Thomas Director · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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