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
- Karen Jane Morgan Director · appointed 2014
- Harry Alexander Acland Director · appointed 2019
- Chandler-Mullins,, Louise Alison Director · appointed 2015
- Andrew George Wade Director · appointed 2013
- Christopher Hancock Director · appointed 2013
- Tabor, Andrew James, Lt Col Director · appointed 2019
- Kate Farquhar-Thomson Director · appointed 2007
- Mark Hurrell Director · appointed 2023
- Rockey, David, Doctor Director · appointed 2007
- Paul Charles Blacker Director · appointed 2016
Directors past 6 years
- Karen Jane Morgan Director · appointed 2014
- Harry Alexander Acland Director · appointed 2019
- Chandler-Mullins,, Louise Alison Director · appointed 2015
- Andrew George Wade Director · appointed 2013
- Christopher Hancock Director · appointed 2013
- Tabor, Andrew James, Lt Col Director · appointed 2019
- Kate Farquhar-Thomson Director · appointed 2007
- Rockey, David, Doctor Director · appointed 2007
- Paul Charles Blacker Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Chandler-Mullins,, Louise Alison Director · appointed 2015
- Andrew George Wade Director · appointed 2013
- Tabor, Andrew James, Lt Col Director · appointed 2019
- Kate Farquhar-Thomson Director · appointed 2007
- Rockey, David, Doctor Director · appointed 2007
- Paul Charles Blacker Director · appointed 2016
Portfolio (4)
- Karen Jane Morgan Director · appointed 2014
- Harry Alexander Acland Director · appointed 2019
- Christopher Hancock Director · appointed 2013
- Mark Hurrell Director · appointed 2023
Also govern a charity
- Harry Alexander Acland The Notgrove Trust
- Christopher Hancock ST Peter and ST Paul Northleach Charitable Trust, The Dutton's and Allen's Almshouses CIO, Town Charities, Northleach Youth Club, The J W SLY and Sons (Northleach) Charitable Trust
- Mark Hurrell The Honourable Company of Gloucestershire Charitable Trust
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- John Bryant & Sons Limited 1 shared director
- First Culmington Management Company (Ealing) Limited 1 shared director
- Wallscourt Foundation 1 shared director
- Caring for Communities and People 1 shared director
- Baypeak Limited 1 shared director
- Alexandra Court (Queen's Walk) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03650374 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/10/1998 |
| Address | 3 THE GREEN, NORTHLEACH, CHELTENHAM, GLOUCESTERSHIRE, GL54 3EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) 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.
- Christopher Hancock
75-100% voting (trust), significant influence, significant influence (trust) · notified 2016-10-14 - confirmed: also a director of this company - Kate Farquhar-Thomson
75-100% voting (trust), significant influence, significant influence (trust) · notified 2016-10-14 - Andrew George Wade
75-100% voting (trust), significant influence, significant influence (trust) · notified 2016-10-14 - confirmed: also a director of this company - Karen Jane Morgan
75-100% voting (trust), significant influence, significant influence (trust) · notified 2016-10-14 - confirmed: also a director of this company - Harry Alexander Acland
significant influence, significant influence (trust), significant influence (firm) · notified 2019-11-19 - Mark Hurrell
significant influence · notified 2023-01-13 - confirmed: also a director of this company - George Henry Lambrick ceased 2018-05-22
75-100% voting (trust), significant influence, significant influence (trust) · notified 2016-10-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (24)
- Mark Hurrell Director · appointed 2023
- Harry Alexander Acland Director · appointed 2019
- Tabor, Andrew James, Lt Col Director · appointed 2019
- Paul Charles Blacker Director · appointed 2016
- Chandler-Mullins,, Louise Alison Director · appointed 2015
- Karen Jane Morgan Director · appointed 2014
- Andrew George Wade Director · appointed 2013
- Christopher Hancock Director · appointed 2013
- Kate Farquhar-Thomson Director · appointed 2007
- Rockey, David, Doctor Director · appointed 2007
- Simon James Crawford Randall Secretary · appointed 1998
Show 13 former officers
- Horsfall, Edward John Wright, Sir Director · appointed 2016 · resigned 2018
- George Henry Lambrick Director · appointed 2015 · resigned 2018
- Hunt, Verena Elizabeth, Councillor Director · appointed 2014 · resigned 2016
- Johnathan Peter Burgon Director · appointed 2014 · resigned 2015
- Jeremy Charles Gould Director · appointed 2013 · resigned 2014
- Broadfoot, Patricia Mary, Professor Director · appointed 2013 · resigned 2015
- James William Clarke Director · appointed 2010 · resigned 2011
- David Charles Courtney Director · appointed 2010 · resigned 2014
- David John Glenn Director · appointed 2007 · resigned 2014
- David Edwin Pepper Director · appointed 2007 · resigned 2012
- Malcolm Wilding Director · appointed 2007 · resigned 2010
- Morland, Robert Kenelm, Sir Director · appointed 2007 · resigned 2012
- Whale Rock Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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