Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Transafe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03709565 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/1999 |
| Address | 36 BROAD STREET, NEWENT, GLOUCESTERSHIRE, GL18 1AJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Julia Denise Gooch Director · appointed 2025
- Eli Heathfield Director · appointed 2024
- Amanda Jane Cox-Bentley Secretary · appointed 2022
- Keith Charles Urch Director · appointed 2012
- Margaret Jane Highton Secretary · appointed 2007
- Martin Stephen Draper Director · appointed 2004
Show 31 former officers
- Clare Elizabeth Stone Director · appointed 2022 · resigned 2024
- Tracey Gibbons Director · appointed 2022 · resigned 2025
- Hester Feld Director · appointed 2020 · resigned 2025
- Tracey Gibbons Secretary · appointed 2020 · resigned 2022
- Linda Stonyer Director · appointed 2017 · resigned 2022
- Kerri Lloyd Director · appointed 2014 · resigned 2022
- Alan Cratchley Director · appointed 2014 · resigned 2015
- Alison Margaret Offord Secretary · appointed 2014 · resigned 2020
- Hall, Robert George Russel, Colonel Director · appointed 2013 · resigned 2016
- Victoria Nan Mcmillan Director · appointed 2013 · resigned 2015
- Nigel Charles Gabb Director · appointed 2011 · resigned 2013
- Gareth Derek Roberts Director · appointed 2010 · resigned 2011
- Trevor Bruce Fowler Director · appointed 2010 · resigned 2023
- Susan Adams Director · appointed 2007 · resigned 2008
- Peter Geoffery Moore Director · appointed 2007 · resigned 2010
- William Anthony Beach Thomas Director · appointed 2007 · resigned 2010
- William Henry Windsor-Clive Director · appointed 2007 · resigned 2018
- Mason, Simon Ion Vincent, Rev Director · appointed 2006 · resigned 2024
- William Offord Director · appointed 2006 · resigned 2008
- Peter John Roland Street Director · appointed 2004 · resigned 2006
- Michael Victor Allen Director · appointed 2002 · resigned 2003
- Stephen Cerrone Director · appointed 2002 · resigned 2002
- Roger Beard Bem Director · appointed 2002 · resigned 2017
- Joy Belinda Barber Starkey Director · appointed 2002 · resigned 2010
- David George Mcintyre Director · appointed 2000 · resigned 2001
- Fred Harry Passant Director · appointed 2000 · resigned 2013
- Gerald Michael Isaaman Director · appointed 1999 · resigned 2007
- Ursula Ann Birch Director · appointed 1999 · resigned 2005
- Wade, Roger, Doctor Director · appointed 1999 · resigned 2001
- Beaumont Eustace Waugh Director · appointed 1999 · resigned 2002
- John Malcolm Rait Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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