Whittington Castle Preservation Trust
Company 03688770 Active
Registered charity: Whittington Castle Preservation Trust
Connected board network
The connection graph needs a free account.
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
- Andrea Hamilton Hill Director · appointed 2002
- Edward Lloyd Hamilton-Hill Director · appointed 2023
- Stewart Kok Soon Tan Director · appointed 2024
- Richard Gerrard Morris Director · appointed 2025
- Newborough, Susan Elizabeth, Lady Director · appointed 2002
10.6y median 3y
average tenure
23.8y
longest tenure
Directors past 6 years
- Andrea Hamilton Hill Director · appointed 2002
- Newborough, Susan Elizabeth, Lady Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Andrea Hamilton Hill Director · appointed 2002
- Newborough, Susan Elizabeth, Lady Director · appointed 2002
Portfolio (3)
- Edward Lloyd Hamilton-Hill Director · appointed 2023
- Stewart Kok Soon Tan Director · appointed 2024
- Richard Gerrard Morris Director · appointed 2025
Also govern a charity
1
left in the last 12 months
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.
Other services 2Finance 1Health and social care 1Property 1Retail and trade 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.
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
- J Morris and SON Consultancy LTD 1 shared director
- Minha Capital LTD 1 shared director
- Swiss Mountain Rescue Limited 1 shared director
- Slievemore Close (Bowyer House) Limited 1 shared director
- PET Wellness Brands LTD 1 shared director
- Mountain Angels LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03688770 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/1998 |
| Address | WHITTINGTON CASTLE CASTLE STREET, WHITTINGTON, OSWESTRY, SHROPSHIRE, SY11 4DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Richard Gerrard Morris Director · appointed 2025
- Stewart Kok Soon Tan Director · appointed 2024
- Edward Lloyd Hamilton-Hill Director · appointed 2023
- Andrea Hamilton Hill Director · appointed 2002
- Newborough, Susan Elizabeth, Lady Director · appointed 2002
Show 58 former officers
- James Henry Bagley Director · appointed 2024 · resigned 2025
- Lee James Crow Director · appointed 2024 · resigned 2024
- Mark James Derham Director · appointed 2023 · resigned 2024
- Laurence Wilson Director · appointed 2023 · resigned 2024
- John Joseph Flaherty Director · appointed 2023 · resigned 2024
- David Thomasson Director · appointed 2023 · resigned 2024
- Troy Richard Smith Director · appointed 2022 · resigned 2023
- Williams, Suzan, Reverend Director · appointed 2022 · resigned 2023
- Juliette Fox Director · appointed 2021 · resigned 2023
- Jessie Emma Williams Hinds Director · appointed 2021 · resigned 2022
- Georgina Victoria Groom Director · appointed 2021 · resigned 2023
- Elizabeth Eleanor Franks Director · appointed 2021 · resigned 2025
- Paul Matthew Bentley Director · appointed 2021 · resigned 2022
- Davina Fairweather Director · appointed 2020 · resigned 2022
- Sarah Thursfield Director · appointed 2020 · resigned 2025
- Michael May Director · appointed 2020 · resigned 2021
- Linda Lindup Director · appointed 2019 · resigned 2021
- John Ian Hughes Director · appointed 2019 · resigned 2020
- Joy Duddell Director · appointed 2019 · resigned 2025
- Chantal Schlatter Director · appointed 2019 · resigned 2021
- Patricia Stepney Director · appointed 2018 · resigned 2021
- Derek Noton Director · appointed 2017 · resigned 2019
- Brenda Ann Smith Director · appointed 2016 · resigned 2019
- Barbara Joyce Gregory Noton Director · appointed 2016 · resigned 2019
- Gregory Mcarthur Director · appointed 2015 · resigned 2017
- Jonjo Lowell Evans Director · appointed 2014 · resigned 2024
- David Humphreys Director · appointed 2014 · resigned 2017
- Teri Evans Director · appointed 2014 · resigned 2019
- Peter John Ray Director · appointed 2014 · resigned 2015
- Peter Neil Robinson Director · appointed 2013 · resigned 2024
- Barry Charles Tilling Director · appointed 2013 · resigned 2016
- Eva Maria Robinson Director · appointed 2012 · resigned 2014
- Carole James Director · appointed 2012 · resigned 2018
- Gail Patricia Martin Director · appointed 2011 · resigned 2016
- Robert Paul Jones Director · appointed 2011 · resigned 2022
- Brian Edward Wright Director · appointed 2011 · resigned 2020
- Sarah Margaret Thursfield Secretary · appointed 2011 · resigned 2025
- Andrew Cawthray Director · appointed 2011 · resigned 2014
- Christopher Stokes Director · appointed 2010 · resigned 2011
- Autumn Kapal Director · appointed 2010 · resigned 2012
- Colin John Kent Director · appointed 2009 · resigned 2012
- Colin Kent Secretary · appointed 2009 · resigned 2012
- Carole O'Ryan Director · appointed 2009 · resigned 2011
- Peter Ray Secretary · appointed 2007 · resigned 2011
- Leslie Smith Director · appointed 2007 · resigned 2013
- Jane Juliff Director · appointed 2006 · resigned 2008
- Nathan Blanchard Director · appointed 2001 · resigned 2006
- Sylvia Ann Ray Director · appointed 2000 · resigned 2021
- Marion Elizabeth Lycett Director · appointed 1999 · resigned 2010
- David Jones Ellis Director · appointed 1999 · resigned 2010
- Kirsty Janet Wroughton-Craig Director · appointed 1999 · resigned 2000
- Timothy John Wroughton Craig Director · appointed 1999 · resigned 2000
- Helen Mary Hughes Director · appointed 1999 · resigned 2014
- North, David Roland, Revd Director · appointed 1999 · resigned 2003
- David John Lloyd Director · appointed 1999 · resigned 2006
- Alec John Hayward Director · appointed 1998 · resigned 2012
- Colin Robinson Director · appointed 1998 · resigned 2011
- Keith John Griffiths Secretary · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record