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.
9 directors on the board
- David Andrew Carey Director · appointed 2024
- Boyd John Douglas-Davies Director · appointed 2023
- Tamsin Susan Woodhouse Director · appointed 2020
- Roger Denys Head Director · appointed 2025
- Robert Anthony Jones Director · appointed 2025
- Alastair James Peat Director · appointed 2022
- Richard Timothy Capewell Director · appointed 2020
- Susan Alice Allen Director · appointed 2019
- Heidi Baylis Towse Director · appointed 2022
3.8y median 4.2y
average tenure
6.7y
longest tenure
Directors past 6 years
- Tamsin Susan Woodhouse Director · appointed 2020
- Richard Timothy Capewell Director · appointed 2020
- Susan Alice Allen Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Tamsin Susan Woodhouse Director · appointed 2020
- Susan Alice Allen Director · appointed 2019
- Heidi Baylis Towse Director · appointed 2022
Portfolio (6)
- David Andrew Carey Director · appointed 2024
- Boyd John Douglas-Davies Director · appointed 2023
- Roger Denys Head Director · appointed 2025
- Robert Anthony Jones Director · appointed 2025
- Alastair James Peat Director · appointed 2022
- Richard Timothy Capewell Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Claxton, Richard, Dr Director · appointed 2022 · 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.
Professional services 3Business services 2Dormant 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- The Garden Design Company Limited 1 shared director
- Hydon Park Management Company Limited 1 shared director
- Alfresco Landscaping LTD. 1 shared director
- The Tree and Garden Gift Company Limited 1 shared director
- Gardeners' Royal Benevolent Society 1 shared director
- ITB Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03716044 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/02/1999 |
| Address | FIRST FLOOR OFFICE, 9 STATION APPROACH, WENDOVER, BUCKINGHAMSHIRE, HP22 6BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Roger Denys Head Director · appointed 2025
- Robert Anthony Jones Director · appointed 2025
- David Andrew Carey Director · appointed 2024
- Boyd John Douglas-Davies Director · appointed 2023
- Alastair James Peat Director · appointed 2022
- Heidi Baylis Towse Director · appointed 2022
- Tamsin Susan Woodhouse Director · appointed 2020
- Richard Timothy Capewell Director · appointed 2020
- Susan Alice Allen Director · appointed 2019
- Neil Robbie Sewell Secretary · appointed 2018
Show 22 former officers
- Claxton, Richard, Dr Director · appointed 2022 · resigned 2025
- Adam William Wigglesworth Director · appointed 2022 · resigned 2025
- Guy Topping Director · appointed 2021 · resigned 2021
- Colin Wetherley-Mein Director · appointed 2018 · resigned 2024
- Warren George Haskins Director · appointed 2018 · resigned 2022
- Jeremy Allan Storey-Walker Director · appointed 2017 · resigned 2019
- Dennis Edward Espley Director · appointed 2016 · resigned 2020
- Sally Fiona Jenkins Secretary · appointed 2016 · resigned 2024
- Matthew Wilson Director · appointed 2016 · resigned 2016
- Paul Antony William Ormond Director · appointed 2016 · resigned 2016
- Andrew Shields Mcindoe Director · appointed 2016 · resigned 2021
- John Francis Ashley Director · appointed 2015 · resigned 2020
- Peter Edward Field Director · appointed 2014 · resigned 2018
- Mark Panayiotis Mariano Rachovides Director · appointed 2014 · resigned 2014
- Sally Whitaker Director · appointed 2014 · resigned 2016
- Sally Whitaker Secretary · appointed 2014 · resigned 2016
- Caroline Owen Director · appointed 2013 · resigned 2020
- Carol Paris Director · appointed 2013 · resigned 2020
- Chris Webb Secretary · appointed 2009 · resigned 2014
- Peter Russell Marsh Director · appointed 1999 · resigned 2006
- The HTA Secretary · appointed 1999 · resigned 2009
- Richard Jeremy Jackson Director · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
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