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.
13 directors on the board
- Nicola Jane Thomas Director · appointed 2022
- Natalie Jayne Chivers-Cross Director · appointed 2018
- Margaret Ann Steele Director · appointed 2020
- Piers Horry Director · appointed 2021
- Moss, Suzanne, Dr Director · appointed 2022
- Benedict Edwin Carey Lyte Director · appointed 2025
- Rosamund Jane Burnley Director · appointed 2015
- Stephen Charles Herrington Director · appointed 2017
- Darach Lupton Director · appointed 2022
- Bryony Alexandra Anderson Langley Director · appointed 2024
- Alison Crook Director · appointed 2021
- Mark Scott Brent Director · appointed 2022
- Philip John Esseen Director · appointed 2021
Directors past 6 years
- Natalie Jayne Chivers-Cross Director · appointed 2018
- Margaret Ann Steele Director · appointed 2020
- Rosamund Jane Burnley Director · appointed 2015
- Stephen Charles Herrington Director · appointed 2017
First-time vs portfolio directors
First-time (10)
- Margaret Ann Steele Director · appointed 2020
- Piers Horry Director · appointed 2021
- Moss, Suzanne, Dr Director · appointed 2022
- Benedict Edwin Carey Lyte Director · appointed 2025
- Stephen Charles Herrington Director · appointed 2017
- Darach Lupton Director · appointed 2022
- Bryony Alexandra Anderson Langley Director · appointed 2024
- Alison Crook Director · appointed 2021
- Mark Scott Brent Director · appointed 2022
- Philip John Esseen Director · appointed 2021
Portfolio (3)
- Nicola Jane Thomas Director · appointed 2022
- Natalie Jayne Chivers-Cross Director · appointed 2018
- Rosamund Jane Burnley Director · appointed 2015
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
- 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
- Maenporth Estate Company Limited 1 shared director
- A LA Carte Consulting Limited 1 shared director
- Maenporth Owners Limited 1 shared director
- The Friends of Treborth Botanic Garden 1 shared director
- RED Squirrels Trust Wales LTD 1 shared director
- Adrow LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03777793 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/05/1999 |
| Address | C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Alison Crook
significant influence · notified 2024-11-12 - confirmed: also a director of this company - Simon Toomer ceased 2021-04-22
significant influence (trust) · notified 2017-06-01 - confirmed: also a director of this company - Rosamund Jane Burnley ceased 2024-11-12
significant influence (trust) · notified 2021-04-22 - Stephen Charles Herrington ceased 2024-11-12
significant influence (trust) · notified 2021-04-22
Officers (68)
- Benedict Edwin Carey Lyte Director · appointed 2025
- Bryony Alexandra Anderson Langley Director · appointed 2024
- Mercy Jane Morris Secretary · appointed 2023
- Darach Lupton Director · appointed 2022
- Moss, Suzanne, Dr Director · appointed 2022
- Nicola Jane Thomas Director · appointed 2022
- Mark Scott Brent Director · appointed 2022
- Piers Horry Director · appointed 2021
- Alison Crook Director · appointed 2021
- Philip John Esseen Director · appointed 2021
- Margaret Ann Steele Director · appointed 2020
- Natalie Jayne Chivers-Cross Director · appointed 2018
- Stephen Charles Herrington Director · appointed 2017
- Rosamund Jane Burnley Director · appointed 2015
Show 54 former officers
- Heather Birkett Director · appointed 2021 · resigned 2024
- Warmington, Rachel, Dr Director · appointed 2019 · resigned 2020
- Will Ritchie Director · appointed 2019 · resigned 2022
- Nick Lightfoot Director · appointed 2019 · resigned 2022
- Slack, Rebecca Jane, Dr Secretary · appointed 2018 · resigned 2023
- Christopher Malcolm Bisson Director · appointed 2017 · resigned 2019
- Juliet Day Director · appointed 2016 · resigned 2018
- Sara Redstone Director · appointed 2016 · resigned 2024
- Rob Brett Director · appointed 2015 · resigned 2021
- Richard Hallam Barley Director · appointed 2014 · resigned 2016
- Donald Murray Director · appointed 2014 · resigned 2024
- Ian Wright Director · appointed 2013 · resigned 2015
- Simon Toomer Director · appointed 2013 · resigned 2021
- Faye Elise Tuffrey Director · appointed 2013 · resigned 2020
- Mark Christopher John Paterson Director · appointed 2013 · resigned 2016
- Rupert Guthrum Wilson Director · appointed 2011 · resigned 2024
- Ian Roger Turner Director · appointed 2011 · resigned 2013
- Edwin Mole Director · appointed 2009 · resigned 2017
- Griffiths, Alistair James Kenneth, Dr Director · appointed 2009 · resigned 2015
- Stephen John Ansdell Director · appointed 2009 · resigned 2013
- Christopher John Weddell Director · appointed 2009 · resigned 2022
- Upson, Timothy Martin, Dr Director · appointed 2008 · resigned 2017
- Jessica Frances Gould Director · appointed 2008 · resigned 2010
- Louise Allen Director · appointed 2008 · resigned 2010
- Thomas Keay Director · appointed 2007 · resigned 2008
- Jonathon Harvey Stephens Director · appointed 2007 · resigned 2013
- Stewart James Henchie Director · appointed 2006 · resigned 2012
- David Gilchrist Knott Director · appointed 2004 · resigned 2017
- William Anthony John Watkins Director · appointed 2003 · resigned 2007
- Christopher Peter Bailes Director · appointed 2003 · resigned 2009
- Alasdair Duncan Hood Director · appointed 2003 · resigned 2011
- Hugh Cory Angus Director · appointed 2002 · resigned 2013
- Fiona Aileen Morecroft Director · appointed 2001 · resigned 2004
- Joe Anderson Gordon Higher Rowntree Director · appointed 2001 · resigned 2007
- John Alexander Ross Kerby Director · appointed 2001 · resigned 2003
- Wolfgang Bopp Director · appointed 2000 · resigned 2009
- Pamela Kaye Smith Secretary · appointed 2000 · resigned 2018
- Jebb, Matthew Hilary Peter, Dr Director · appointed 2000 · resigned 2015
- Mark Charles Edward Sparrow Director · appointed 2000 · resigned 2009
- Taylor, Nigel, Dr Director · appointed 1999 · resigned 2005
- Michael John Lear Director · appointed 1999 · resigned 2003
- Paul Matthews Director · appointed 1999 · resigned 2002
- Nicholas Jeffrey Wray Director · appointed 1999 · resigned 2008
- Susan Minter Director · appointed 1999 · resigned 2005
- Melissa Simpson Director · appointed 1999 · resigned 2005
- Simon Peter Alexander Jonathon Goodenough Director · appointed 1999 · resigned 2013
- Bernard James Patrick Payne Director · appointed 1999 · resigned 2000
- Timothy Walker Director · appointed 1999 · resigned 2001
- Donal Michael Synnott Director · appointed 1999 · resigned 2000
- Thornton-Wood, Simon Peard, Dr Director · appointed 1999 · resigned 2004
- Graham Anthony Pattison Director · appointed 1999 · resigned 2000
- RAE, David Alasdair Hamley, Dr Director · appointed 1999 · resigned 2003
- Stephen Dr. Waldren Director · appointed 1999 · resigned 2007
- Judith Cheney Secretary · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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