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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GPO Productions Limited 3 shared directors
- Thirty Club of London,Limited(the) 1 shared director
- J Sainsbury PLC 1 shared director
- Blackheath Cator Estate Residents Limited 1 shared director
- R.H.S. Enterprises Limited 1 shared director
- Business in the Community 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03490791 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/01/1998 |
| Address | 1ST FLOOR LONG BARN SUTTON MANOR FARM, BISHOP'S SUTTON, ALRESFORD, HAMPSHIRE, SO24 0AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Constable, Adam Michael, Sir Director · appointed 2025
- Marie Veeder Director · appointed 2024
- George Mannix Meagher Director · appointed 2024
- James Wynne Evans Director · appointed 2020
- Keith Charles Frederick Weed Director · appointed 2018
- Eleanor Cranmer Secretary · appointed 2017
- Sue Butcher Director · appointed 2017
- David Andrew Kershaw Director · appointed 2017
- Duffield, Vivien Louise, Dame Director · appointed 2016
- Anthony Bugg Director · appointed 2015
- Burnside, Iain Norman, Prof Director · appointed 1999
- Simon Vincent Freakley Director · appointed 1999
- Davies, David John, Sir Director · appointed 1998
Show 19 former officers
- Hilary Jane Cowan Director · appointed 2019 · resigned 2025
- Fiona Russell Secretary · appointed 2017 · resigned 2017
- Mary Curtis Creswell Director · appointed 2016 · resigned 2018
- Brian Matthews Secretary · appointed 2016 · resigned 2017
- Jeremy Russell Farr Secretary · appointed 2014 · resigned 2018
- Emma Victoria Kane Director · appointed 2013 · resigned 2017
- Joanna Lamond Barlow Director · appointed 2012 · resigned 2024
- Annabel Jean Ross Secretary · appointed 2012 · resigned 2014
- Andrew Hamish Forsyth Director · appointed 2010 · resigned 2017
- Mark Francis Robert Baring Director · appointed 2008 · resigned 2015
- Rachel Elizabeth Pearson Secretary · appointed 2007 · resigned 2012
- Elaine Marion Labram Secretary · appointed 2007 · resigned 2007
- David William James Garrett Director · appointed 2001 · resigned 2014
- Carol Anne Butler Secretary · appointed 2000 · resigned 2006
- John Francis Harcourt Ashburton Director · appointed 1999 · resigned 2010
- Iain Francis Mackinnon Secretary · appointed 1998 · resigned 1998
- Sheehy, Mary-Ann, Hon Mrs Director · appointed 1998 · resigned 2012
- Wasfi Kani Director · appointed 1998 · resigned 2015
- Philip Gordon Langridge Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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