Connected board network
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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.
7 directors on the board
- Jacqueline Anne Herschy Director · appointed 2019
- John Stone Director · appointed 2016
- Russell David Sutcliffe Director · appointed 2018
- Andrew Charles Scholar Director · appointed 2023
- Stephen Thornhill Director · appointed 2019
- Felicity Mary Norman Director · appointed 2014
- Patricia Ann Pothecary Director · appointed 2022
7.2y median 7.1y
average tenure
12y
longest tenure
Directors past 6 years
- Jacqueline Anne Herschy Director · appointed 2019
- John Stone Director · appointed 2016
- Russell David Sutcliffe Director · appointed 2018
- Stephen Thornhill Director · appointed 2019
- Felicity Mary Norman Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Jacqueline Anne Herschy Director · appointed 2019
- John Stone Director · appointed 2016
- Russell David Sutcliffe Director · appointed 2018
- Andrew Charles Scholar Director · appointed 2023
- Stephen Thornhill Director · appointed 2019
- Felicity Mary Norman Director · appointed 2014
- Patricia Ann Pothecary Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Lucinda Jane Rosemary Rowberry Director · appointed 2023 · resigned 2026
- Heidi Andrea Caldicott Director · appointed 2025 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03493040 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/01/1998 |
| Address | GRANGE COURT, PINSLEY ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 8NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85520 - Cultural education91030 - Operation of historical sites and buildings and similar visitor attractions96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (72)
- Andrew Charles Scholar Director · appointed 2023
- Patricia Ann Pothecary Director · appointed 2022
- Stephen Thornhill Director · appointed 2019
- Jacqueline Anne Herschy Director · appointed 2019
- Russell David Sutcliffe Director · appointed 2018
- John Stone Director · appointed 2016
- Felicity Mary Norman Director · appointed 2014
Show 65 former officers
- Heidi Andrea Caldicott Director · appointed 2025 · resigned 2025
- Carl Beebee Director · appointed 2023 · resigned 2023
- Lucinda Jane Rosemary Rowberry Director · appointed 2023 · resigned 2026
- Jonathan Norman Pitts Director · appointed 2017 · resigned 2018
- Peter John Hadley Director · appointed 2017 · resigned 2023
- Angela Marguerite Pendleton Director · appointed 2016 · resigned 2018
- Pendleton, Roger, Councillor Director · appointed 2016 · resigned 2018
- Jenny Bartlett Director · appointed 2016 · resigned 2018
- Teresa Bridget Turner Director · appointed 2014 · resigned 2016
- Christopher Charles Preece Director · appointed 2014 · resigned 2016
- Christina Silvia Brommage Director · appointed 2013 · resigned 2014
- Angela Legg Director · appointed 2010 · resigned 2013
- Kneen, Michael John, the Reverend Prebendary Director · appointed 2009 · resigned 2018
- Michael William Brogan Director · appointed 2007 · resigned 2009
- Anthony Charles Galliers-Pratt Director · appointed 2007 · resigned 2010
- Joyce Marston Director · appointed 2006 · resigned 2008
- Wendy Coombey Director · appointed 2006 · resigned 2015
- David Athelstan Romilly Martin Director · appointed 2005 · resigned 2010
- John Parry Thomas Director · appointed 2003 · resigned 2017
- Philippa Jane Pasmore Money Director · appointed 2003 · resigned 2005
- Mark Edward Richards Secretary · appointed 2002 · resigned 2010
- Peter Mervyn Rogers Secretary · appointed 2002 · resigned 2003
- Claire Elizabeth Keetch Director · appointed 2002 · resigned 2007
- Jane Elizabeth Sweetman Director · appointed 2002 · resigned 2003
- Christopher Kenneth Boote Director · appointed 2002 · resigned 2017
- Emma Manson Director · appointed 2002 · resigned 2004
- Nicola Kerry Fisher Director · appointed 2002 · resigned 2003
- David Scott Alcock Secretary · appointed 2001 · resigned 2002
- Linda Margaret Mckinley Director · appointed 2001 · resigned 2010
- Michael Everard Thornhill Director · appointed 2000 · resigned 2016
- Jones, Peter, Councillor Brigadier Director · appointed 2000 · resigned 2016
- John Kenneth Gunson Director · appointed 2000 · resigned 2006
- Rodney Peter Brooke Director · appointed 2000 · resigned 2003
- Cooke, Molly Elizabeth, Cllr Director · appointed 2000 · resigned 2015
- Geoffrey Norman Lewin Director · appointed 2000 · resigned 2004
- Swain, Peter John, Revd Canon Director · appointed 2000 · resigned 2005
- Steven David Lloyd Director · appointed 2000 · resigned 2001
- Martin Hereward Baines Director · appointed 2000 · resigned 2022
- Kirby, Richard Harrison Taylor, Brigadier Director · appointed 2000 · resigned 2005
- Richard James Tyler Director · appointed 2000 · resigned 2002
- Rachel Bull Director · appointed 1999 · resigned 2001
- Patrick Broadhurst Director · appointed 1999 · resigned 2001
- Mark Hindle Director · appointed 1999 · resigned 2000
- William James Jackson Director · appointed 1999 · resigned 2017
- Diane Margaret Alma Bowen Director · appointed 1999 · resigned 2001
- Penelope Shane Director · appointed 1998 · resigned 1999
- Nicola Jane Shaw Director · appointed 1998 · resigned 1998
- Leanne Ellen Morgan Director · appointed 1998 · resigned 1999
- Barbara Parkinson Director · appointed 1998 · resigned 2002
- Peter Norman Graville Director · appointed 1998 · resigned 2007
- Victoria Campbell Murray Director · appointed 1998 · resigned 2001
- Roger Charles Hunt Director · appointed 1998 · resigned 2014
- Peter James Mccaull Director · appointed 1998 · resigned 2000
- Bryan Douglas Haines Director · appointed 1998 · resigned 2006
- Christopher Martyn Watson Director · appointed 1998 · resigned 2004
- Andrew Leslie Hart Director · appointed 1998 · resigned 2007
- Heather Mary Williams Director · appointed 1998 · resigned 1999
- Veronica Helen Holmes Director · appointed 1998 · resigned 2000
- Susan Witherstone Director · appointed 1998 · resigned 2013
- Vernon Arthur Lewis Director · appointed 1998 · resigned 2007
- Michael John Kimbery Director · appointed 1998 · resigned 2003
- Bernard Frederick Wilcox Director · appointed 1998 · resigned 2000
- Mark Cook Secretary · appointed 1998 · resigned 2001
- Graham Hurley Director · appointed 1998 · resigned 2001
- Christopher Alan Cox Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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