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.
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.
10 directors on the board
- Ben De Pear Director · appointed 2009
- James Benjamin Clayson Ravine Director · appointed 2025
- Alexander Nicholas Degraevenitz Peck Director · appointed 2025
- Clive Myrie Director · appointed 2020
- Catherine Alexandra Wiggins Director · appointed 2025
- Colin Trevor Pereira Director · appointed 2026
- Timothy Francis Law Director · appointed 2024
- Pia Sarma Director · appointed 2025
- Andres Ilves Director · appointed 2025
- Tira Shubart Director · appointed 2004
Directors past 6 years
- Ben De Pear Director · appointed 2009
- Clive Myrie Director · appointed 2020
- Tira Shubart Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- James Benjamin Clayson Ravine Director · appointed 2025
- Clive Myrie Director · appointed 2020
- Catherine Alexandra Wiggins Director · appointed 2025
- Pia Sarma Director · appointed 2025
Portfolio (6)
- Ben De Pear Director · appointed 2009
- Alexander Nicholas Degraevenitz Peck Director · appointed 2025
- Colin Trevor Pereira Director · appointed 2026
- Timothy Francis Law Director · appointed 2024
- Andres Ilves Director · appointed 2025
- Tira Shubart Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Sophia Argent Director · appointed 2020 · resigned 2025
- William Jeffrey Reeve Director · appointed 2020 · 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.
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.
Connected through a shared director
- 27 Cornwall Gardens Management Company Limited 1 shared director
- The National Council for Civil Liberties 1 shared director
- ST. Andrew's Road Investments Limited 1 shared director
- Cornwall Cricket Board Limited 1 shared director
- HP Risk Management Limited 1 shared director
- Riskpal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03552486 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/04/1998 |
| Address | ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Rory Peck Trading Company Limited
75-100% shares · notified 2016-04-24
Officers (47)
- Colin Trevor Pereira Director · appointed 2026
- Pia Sarma Director · appointed 2025
- Alexander Nicholas Degraevenitz Peck Director · appointed 2025
- Catherine Alexandra Wiggins Director · appointed 2025
- Andres Ilves Director · appointed 2025
- James Benjamin Clayson Ravine Director · appointed 2025
- Timothy Francis Law Director · appointed 2024
- Clive Myrie Director · appointed 2020
- Ben De Pear Director · appointed 2009
- Tira Shubart Director · appointed 2004
Show 37 former officers
- Jonathan Simon Williams Director · appointed 2023 · resigned 2024
- Sarah Elizabeth Fitton Director · appointed 2022 · resigned 2025
- Richard Ian Tolkien Director · appointed 2021 · resigned 2024
- Sophia Argent Director · appointed 2020 · resigned 2025
- William Jeffrey Reeve Director · appointed 2020 · resigned 2026
- Nadikerianda Madhav Chinnappa Director · appointed 2018 · resigned 2025
- Andrew Clarke Director · appointed 2017 · resigned 2022
- Giles Angus Duley Director · appointed 2017 · resigned 2019
- Andrea Diez De Sollano Navarro Director · appointed 2017 · resigned 2020
- Ciara O'Sullivan Director · appointed 2014 · resigned 2020
- Evan Williams Director · appointed 2014 · resigned 2020
- Timothy John Singleton Director · appointed 2014 · resigned 2017
- James Clive Justin Weeks Director · appointed 2012 · resigned 2015
- Christopher John Birkett Director · appointed 2011 · resigned 2018
- Ann Elizabeth Macmillan Director · appointed 2011 · resigned 2013
- Siobhan Sinnerton Director · appointed 2011 · resigned 2021
- James Martin Brabazon Director · appointed 2010 · resigned 2020
- Denise Alice Harker Director · appointed 2007 · resigned 2013
- David Michael Williams Secretary · appointed 2006 · resigned 2017
- Janice Mary Vernon Smith Director · appointed 2004 · resigned 2011
- Adrian Wells Director · appointed 2004 · resigned 2011
- Sarah Elisabeth Ward-Lilley Director · appointed 2004 · resigned 2020
- Nicholas Hugo Howe Scott Secretary · appointed 2003 · resigned 2008
- Michael Francis Jermey Director · appointed 2002 · resigned 2014
- Raj Dominic Parker Director · appointed 2002 · resigned 2011
- Andy Tilley Director · appointed 2002 · resigned 2003
- Robert Jobbins Director · appointed 2001 · resigned 2009
- Susan Clare Inglish Director · appointed 1999 · resigned 2004
- Jeremy Guyutt Johnson Director · appointed 1999 · resigned 2006
- Christopher Paul Daubney Director · appointed 1999 · resigned 2001
- Colin Peck Director · appointed 1999 · resigned 2011
- Lucian John Hudson Director · appointed 1998 · resigned 2000
- Peter Haigh Henderson Director · appointed 1998 · resigned 2002
- Vincent Edward Ray Director · appointed 1998 · resigned 2004
- Henry Vaughan Lockhart Smith Secretary · appointed 1998 · resigned 2004
- Peter Evelyn Jouvenal Director · appointed 1998 · resigned 2011
- Charles Hoff Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record