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Who leads it
Previous officers 42
- John Michael Lewis 2025-2025 View profile
- Ravi Rajagopal 2023-2023 View profile
- Terence Hartwell 2022-2025 View profile
- Deirdre Denise Moss 2020-2023 View profile
- Mark Davies Dickinson 2019-2020 View profile
- Ian Peters 2017-2022 View profile
- Catherine Ann Shaw 2017-2022 View profile
- Phillipa Anne Aitken 2017-2020 View profile
- Stephen Howlett 2016-2017 View profile
- Jennifer Daly 2015-2020 View profile
- Stephen Eric Burns 2015-2016 View profile
- Elizabeth Ann Peace 2015-2017 View profile
- Peter Sean Vernon 2015-2020 View profile
- Jeremy Hugh Stibbe 2014-2015 View profile
- Susan Laura Hickey 2014-2017 View profile
- Jonathan Simon Lloyd 2010-2015 View profile
- Peter Anthony Worthington 2010-2013 View profile
- Simon Wade Newsholme 2005-2014 View profile
- John Nigel Bremner Houston 2005-2014 View profile
- Christopher Francis Lane 2003-2005 View profile
- John Charles Edgcumbe 2003-2010 View profile
- William Arthur Mckee 2001-2015 View profile
- Ann Elizabeth Day 2001-2006 View profile
- Leonard Lloyd Duvall 2001-2014 View profile
- David Carlos Novi 2001-2005 View profile
- Philip Ian Humby 2001-2005 View profile
- Barry Dyde 2001-2003 View profile
- Gillian Khan 2001-2004 View profile
- Kenneth William Dytor 2001-2010 View profile
- William Terence Charnock 2000-2001 View profile
- Anthony Maurice Moon 1999-2001 View profile
- Derek Maurice Joseph 1999-2014 View profile
- Edward Watts 1999-2002 View profile
- Gregory James Lomax 1999-2000 View profile
- Gerald Bright 1999-2000 View profile
- Katie Anne Prowse 2023-2025 View profile
- Argiri Papathos 2023-2023 View profile
- Penelope Mckelvey 2016-2022 View profile
- Sarah Cameron 2015-2016 View profile
- Peter Alan Runting 2007-2015 View profile
- Keith Marshall Robinson 2000-2011 View profile
- Philip Andrew James Currie 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/1998
Group
No further corporate or individual controller is recorded above Tilfen Land Limited on the PSC register - it appears to be the top of its group.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Ann Elizabeth Bentley Director · appointed 2023
- Philip Jenkins Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Ann Elizabeth Bentley Director · appointed 2023
Portfolio (1)
- Philip Jenkins Director · appointed 2025
Left in the last 12 months
- Terence Hartwell Director · appointed 2022 · resigned 2025
- John Michael Lewis Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03685753
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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