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.
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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.
6 directors on the board
- Simon Hope Broadbent Director · appointed 2024
- Hilary Jane Evans Director · appointed 2013
- Gray, Jeremy Peter, Dr Director · appointed 2001
- Michael St John Parker Director · appointed 2004
- Andrew Hugh Penny Director · appointed 2017
- Gillian Mary French Director · appointed 2004
15.6y median 17.2y
average tenure
25.2y
longest tenure
Directors past 6 years
- Hilary Jane Evans Director · appointed 2013
- Gray, Jeremy Peter, Dr Director · appointed 2001
- Michael St John Parker Director · appointed 2004
- Andrew Hugh Penny Director · appointed 2017
- Gillian Mary French Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Simon Hope Broadbent Director · appointed 2024
- Gray, Jeremy Peter, Dr Director · appointed 2001
- Michael St John Parker Director · appointed 2004
- Gillian Mary French Director · appointed 2004
Portfolio (2)
- Hilary Jane Evans Director · appointed 2013
- Andrew Hugh Penny Director · appointed 2017
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.
Business services 1Education 1Health and social care 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
- 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
- Caris Camden 1 shared director
- C4WS Homeless Project 1 shared director
- The International Network for Delivery of Regulation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03705788 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/02/1999 |
| Address | HOLCOT HOUSE, MARKET SQUARE, BAMPTON, OXFORDSHIRE, OX18 2JJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
90010 - Performing arts
Owned by (1) 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.
- Gillian Mary French ceased 2021-10-25
significant influence · notified 2017-01-19
Officers (22)
- Joy Isabelle Besse Secretary · appointed 2026
- Simon Hope Broadbent Director · appointed 2024
- Andrew Hugh Penny Director · appointed 2017
- Hilary Jane Evans Director · appointed 2013
- Michael St John Parker Director · appointed 2004
- Gillian Mary French Director · appointed 2004
- Gray, Jeremy Peter, Dr Director · appointed 2001
Show 15 former officers
- Anthony Hall Secretary · appointed 2017 · resigned 2026
- Nicholas Garthwaite Director · appointed 2006 · resigned 2024
- Hodges, Christopher John Stratford, Professor Director · appointed 2005 · resigned 2013
- Christopher John Fallows Director · appointed 2005 · resigned 2013
- Gideon Bainton Director · appointed 2004 · resigned 2005
- Michael Corbett Baker Director · appointed 2003 · resigned 2004
- Andrew Lionel Hichens Director · appointed 2001 · resigned 2006
- Shirrefs, Ian, Mr. Secretary · appointed 2001 · resigned 2005
- Kathryn Ann Bishop Director · appointed 1999 · resigned 2002
- Pat Smith Director · appointed 1999 · resigned 2003
- Seeley, Martin Alan, Revd Director · appointed 1999 · resigned 2001
- John Richard Sharp Director · appointed 1999 · resigned 2001
- Trevor Derrick Milne-Day Director · appointed 1999 · resigned 2001
- Henrietta Hopkins Secretary · appointed 1999 · resigned 1999
- Damian Edward Riddle Secretary · appointed 1999 · resigned 2023
Directors and officers on the Companies House record, current and former.
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