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.
5 directors on the board
- Hannah Fytche Director · appointed 2024
- Timothy Geoffrey Cornelius Phipps Director · appointed 2006
- Alistair Edward Campbell Barry Director · appointed 2007
- Timothy Patrick Smith Director · appointed 2024
- Kim Peter Pearson Director · appointed 2015
11y median 11.3y
average tenure
20.4y
longest tenure
Directors past 6 years
- Timothy Geoffrey Cornelius Phipps Director · appointed 2006
- Alistair Edward Campbell Barry Director · appointed 2007
- Kim Peter Pearson Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Hannah Fytche Director · appointed 2024
- Timothy Geoffrey Cornelius Phipps Director · appointed 2006
- Alistair Edward Campbell Barry Director · appointed 2007
- Timothy Patrick Smith Director · appointed 2024
Portfolio (1)
- Kim Peter Pearson Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Cara Louise Cooper 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.
Education 2Professional services 2Arts and leisure 1Business services 1Hospitality 1Tech and media 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
- Harvest Vision Limited 1 shared director
- Moggerhanger House Preservation Trust 1 shared director
- Centre for Contemporary Ministry LTD 1 shared director
- Jubilee Centre (Cambridge) 1 shared director
- Martin and Mortimer Limited 1 shared director
- Cara Coffee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03556721 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/05/1998 |
| Address | ROMSEY MILL, HEMINGFORD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3BZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88910 - Child day-care activities88990 - Other social work activities without accommodation n.e.c.
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.
- Cara Coffee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-23
Officers (36)
- Hannah Fytche Director · appointed 2024
- Timothy Patrick Smith Director · appointed 2024
- Kim Peter Pearson Director · appointed 2015
- Alistair Edward Campbell Barry Director · appointed 2007
- Neil Perry Secretary · appointed 2006
- Timothy Geoffrey Cornelius Phipps Director · appointed 2006
Show 30 former officers
- Colin Peter Makin Director · appointed 2021 · resigned 2025
- Cara Louise Cooper Director · appointed 2019 · resigned 2026
- Angela Jenny Single Director · appointed 2017 · resigned 2024
- Julian Robert Hildersley Director · appointed 2017 · resigned 2025
- Walker, Alison Elizabeth, Rev Director · appointed 2014 · resigned 2015
- Tolulope Ifeoluwa Anifalaje Director · appointed 2013 · resigned 2017
- Nigel Taylor Director · appointed 2013 · resigned 2024
- Marion Saunders Director · appointed 2011 · resigned 2021
- Vera Alma Schuster - Beesley Director · appointed 2009 · resigned 2015
- Eleanor Christine Willis Director · appointed 2006 · resigned 2012
- Zoe Helen Victoria Sanderson Director · appointed 2005 · resigned 2008
- Malcolm Hugh Wylie Director · appointed 2004 · resigned 2019
- Margaret Chloe Ingram Director · appointed 2004 · resigned 2013
- Jonathan Canessa Director · appointed 2004 · resigned 2005
- Jason Whitaker Fletcher Director · appointed 2003 · resigned 2010
- Robin Barden Director · appointed 2002 · resigned 2003
- Teresa Jane Stubbings Director · appointed 2002 · resigned 2006
- Leeke, Stephen Owen, the Revd Canon Director · appointed 2001 · resigned 2013
- Charles Alastair Mclachan Director · appointed 1999 · resigned 2000
- John Herbert Lewis Rose Director · appointed 1998 · resigned 2006
- Booker, Michael Paul Montague, Rev Director · appointed 1998 · resigned 2005
- Julian Peter Garner Director · appointed 1998 · resigned 2007
- John Marshall Director · appointed 1998 · resigned 2005
- Christopher John Rose Secretary · appointed 1998 · resigned 2006
- Tracey Michelle Hemmerdinger Director · appointed 1998 · resigned 1999
- Susan Joyce Tostevin Director · appointed 1998 · resigned 2007
- Hannah Ruth Reed Director · appointed 1998 · resigned 1999
- Jennifer Ruth Fytche Director · appointed 1998 · resigned 2000
- Celia Helen Phipps Director · appointed 1998 · resigned 2004
- Taylor, Stewart, Rev Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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