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.
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.
10 directors on the board
- Matthew John Gethin Wiles Director · appointed 2015
- Allan David Mcdonald Thomson Director · appointed 2016
- Katharine Pooley Director · appointed 2021
- Andrew Kerry Pike Director · appointed 2024
- Steel, David George, Vice Admiral Sir Director · appointed 2025
- Katherine Maria Jenkins Director · appointed 2006
- Robertson, George Islay Macneil, the Rt Hon Lord Director · appointed 2004
- Howarth, James Gerald Douglas, Sir Director · appointed 2009
- James William Charles Moir Director · appointed 2013
- Clayton Pearson, Peter Thomas, Lieutenant General Director · appointed 2006
Directors past 6 years
- Matthew John Gethin Wiles Director · appointed 2015
- Allan David Mcdonald Thomson Director · appointed 2016
- Katherine Maria Jenkins Director · appointed 2006
- Robertson, George Islay Macneil, the Rt Hon Lord Director · appointed 2004
- Howarth, James Gerald Douglas, Sir Director · appointed 2009
- James William Charles Moir Director · appointed 2013
- Clayton Pearson, Peter Thomas, Lieutenant General Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Katharine Pooley Director · appointed 2021
- Robertson, George Islay Macneil, the Rt Hon Lord Director · appointed 2004
- James William Charles Moir Director · appointed 2013
- Clayton Pearson, Peter Thomas, Lieutenant General Director · appointed 2006
Portfolio (6)
- Matthew John Gethin Wiles Director · appointed 2015
- Allan David Mcdonald Thomson Director · appointed 2016
- Andrew Kerry Pike Director · appointed 2024
- Steel, David George, Vice Admiral Sir Director · appointed 2025
- Katherine Maria Jenkins Director · appointed 2006
- Howarth, James Gerald Douglas, Sir Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Jones, Phil David, Lieutenant General Director · appointed 2022 · resigned 2025
- Neil Simpson Director · appointed 2025 · resigned 2026
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
- 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
- Union Jack Club (the) 1 shared director
- Vulcan to the SKY Trust 1 shared director
- Aspire Defence Holdings Limited 1 shared director
- Jenkinsongs Limited 1 shared director
- Aspire Defence Finance PLC 1 shared director
- Crondall Heights Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03745373 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/03/1999 |
| Address | 10A HIGH STREET, PEWSEY, WILTSHIRE, SN9 5AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mark James Alexander Cann
significant influence, significant influence (trust), significant influence (firm) · notified 2017-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Forces Entertainment Limited
25-50% shares · notified 2016-04-06
Officers (38)
- Steel, David George, Vice Admiral Sir Director · appointed 2025
- Andrew Kerry Pike Director · appointed 2024
- Katharine Pooley Director · appointed 2021
- Allan David Mcdonald Thomson Director · appointed 2016
- Matthew John Gethin Wiles Director · appointed 2015
- James William Charles Moir Director · appointed 2013
- Howarth, James Gerald Douglas, Sir Director · appointed 2009
- Clayton Pearson, Peter Thomas, Lieutenant General Director · appointed 2006
- Katherine Maria Jenkins Director · appointed 2006
- Robertson, George Islay Macneil, the Rt Hon Lord Director · appointed 2004
- Mark James Alexander Cann Secretary · appointed 2004
Show 27 former officers
- Neil Simpson Director · appointed 2025 · resigned 2026
- Jones, Phil David, Lieutenant General Director · appointed 2022 · resigned 2025
- Michael Stanion Director · appointed 2022 · resigned 2025
- Michael Turnbull Director · appointed 2020 · resigned 2022
- Nicholas Richard Sharland Director · appointed 2017 · resigned 2020
- Steven Paul Cass Director · appointed 2013 · resigned 2017
- Peter Lionel Raleigh Hewitt Director · appointed 2013 · resigned 2014
- Evans, Timothy Paul, Major General Director · appointed 2012 · resigned 2013
- Casey, Terence, Warrant Officer Director · appointed 2012 · resigned 2013
- Michelle Sylvia Scrimgeour Director · appointed 2012 · resigned 2013
- Marriott, Patrick Claude, Maj Gen Director · appointed 2009 · resigned 2012
- Rutherford-Jones, David John, Major General Director · appointed 2007 · resigned 2009
- Duncan, Alastair David Arton, Major General Director · appointed 2005 · resigned 2008
- Ritchie, Andrew Stephenson, Major General Director · appointed 2002 · resigned 2012
- Paul Richard Gregg Director · appointed 2002 · resigned 2004
- Perowne, James Francis, Sir Director · appointed 2002 · resigned 2022
- Gyles Daubeney Brandreth Director · appointed 2002 · resigned 2007
- Guthrie, Charles Ronald Llewelyn, Field Marshal the Lord Director · appointed 2001 · resigned 2003
- Great Portland Street Registrars Limited Corporate-secretary · appointed 2000 · resigned 2002
- Crwys Williams, David Owen, Air Vice Marshal Director · appointed 1999 · resigned 2015
- James Cameron Davidson Director · appointed 1999 · resigned 2013
- Hunt, Rex Masterman, Sir Director · appointed 1999 · resigned 2002
- Denaro, Arthur George, Major General Director · appointed 1999 · resigned 2003
- Slater, Jock, Admiral Sir Director · appointed 1999 · resigned 2002
- Barry Leighton Secretary · appointed 1999 · resigned 2000
- Laurence Mansfield Director · appointed 1999 · resigned 2023
- City Road Registrars Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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