Cask Marque
Company 03491957 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- William Michael Rice Director · appointed 2024
- Darran Britton Director · appointed 2006
- Keith Andrew Bott Director · appointed 2014
- Suzanne Louise Baker Director · appointed 2018
- Francis Andrew Patton Director · appointed 2002
- Martyn Stuart Cozens Director · appointed 2022
- James Andrew Ullman Director · appointed 2024
- Andrew Turner Director · appointed 2023
9.4y median 6.3y
average tenure
24.2y
longest tenure
Directors past 6 years
- Darran Britton Director · appointed 2006
- Keith Andrew Bott Director · appointed 2014
- Suzanne Louise Baker Director · appointed 2018
- Francis Andrew Patton Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- James Andrew Ullman Director · appointed 2024
Portfolio (7)
- William Michael Rice Director · appointed 2024
- Darran Britton Director · appointed 2006
- Keith Andrew Bott Director · appointed 2014
- Suzanne Louise Baker Director · appointed 2018
- Francis Andrew Patton Director · appointed 2002
- Martyn Stuart Cozens Director · appointed 2022
- Andrew Turner Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Matthew Anthony Starbuck Director · appointed 2019 · resigned 2026
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.
Manufacturing 6Business services 5Professional services 4Hospitality 3Other services 2Arts and leisure 1Dormant 1Property 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 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
- Wadworth and Company Limited 1 shared director
- ST.Austell Brewery Company Limited 1 shared director
- The British Institute of Innkeeping 1 shared director
- Market Taverns Limited 1 shared director
- Siba 1 shared director
- Titanic Brewery CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03491957 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/01/1998 |
| Address | SEEDBED CENTRE, SEVERALLS PARK, COLCHESTER, ESSEX, CO4 9HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Ian Nunny
significant influence, significant influence (firm) · notified 2017-01-01
Officers (27)
- William Michael Rice Director · appointed 2024
- James Andrew Ullman Director · appointed 2024
- Andrew Turner Director · appointed 2023
- Martyn Stuart Cozens Director · appointed 2022
- Suzanne Louise Baker Director · appointed 2018
- Keith Andrew Bott Director · appointed 2014
- Darran Britton Director · appointed 2006
- Francis Andrew Patton Director · appointed 2002
- Paul Ian Nunny Secretary · appointed 1998
Show 18 former officers
- Matthew Anthony Starbuck Director · appointed 2019 · resigned 2026
- Georgina Margaret Young Director · appointed 2018 · resigned 2023
- Clive Alexander Sloan Chesser Director · appointed 2018 · resigned 2025
- Paul John Harbottle Director · appointed 2018 · resigned 2023
- Christopher Bennett Houlton Director · appointed 2015 · resigned 2024
- Edward Stafford Cyprian Cottrell Director · appointed 2014 · resigned 2016
- Alistair William Darby Director · appointed 2010 · resigned 2021
- Michael Lloyd Bramley Director · appointed 2008 · resigned 2017
- Paveley, Jonathan David, Dr Director · appointed 2008 · resigned 2009
- Stephen James Magnall Director · appointed 2006 · resigned 2017
- John Redman Director · appointed 2002 · resigned 2007
- Frances Jane Brace Director · appointed 2001 · resigned 2007
- Paul Francis Theakston Director · appointed 2000 · resigned 2015
- Richard Hamilton Fleetwood Fuller Director · appointed 1999 · resigned 2018
- William Simon Townsend Director · appointed 1998 · resigned 1999
- Rupert Geoffrey Ryland Thompson Director · appointed 1998 · resigned 2005
- Simon Piers Dominic Loftus Director · appointed 1998 · resigned 1999
- Nicholas Basil St.John Corke Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record