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.
6
directors on the board
7y median 7.9y
average tenure
8.5y
longest tenure
5
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03739675 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/1999 |
| Address | YEOMANRY HOUSE, HUNTER STREET, BUCKINGHAM, MK18 1EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Gaelle Claire Hull Director · appointed 2023
- Niall Ian David Brash Director · appointed 2019
- Margaret Lillian White Secretary · appointed 2018
- Margaret Lillian White Director · appointed 2018
- Margaret Caroline Pringle Director · appointed 2018
- Peter John Hoare Director · appointed 2018
- Michael Geoffrey Dalzell Director · appointed 2018
Show 19 former officers
- Tooley, James Nicholas, Prof Director · appointed 2020 · resigned 2023
- Colin Paul Stocker Director · appointed 2020 · resigned 2020
- Christine Jacqueline Strain Clark Director · appointed 2018 · resigned 2019
- Seldon, Anthony Francis, Sir Director · appointed 2015 · resigned 2020
- Warren Michael Whyte Director · appointed 2015 · resigned 2019
- Gavin Downie Love Director · appointed 2013 · resigned 2017
- Christopher Edward Knapman Director · appointed 2004 · resigned 2014
- Kealey, George Terence Evelyn, Professor Director · appointed 2004 · resigned 2014
- Leonie Thorogood Director · appointed 2004 · resigned 2013
- Sarah Anne Willis Secretary · appointed 2002 · resigned 2018
- Irving Neil Stevens Director · appointed 2002 · resigned 2004
- Alison Carolyn Cumming Director · appointed 2000 · resigned 2018
- John George Tearle Director · appointed 2000 · resigned 2006
- Brook, Alan John, Professor Director · appointed 1999 · resigned 2000
- David Michael Mcgahey Director · appointed 1999 · resigned 2017
- Carole Linda Rohan Director · appointed 1999 · resigned 2001
- Scott, Rima Elisa, Lady Director · appointed 1999 · resigned 2004
- Taylor, Robert, Professor Director · appointed 1999 · resigned 2000
- Peter James Driver Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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