Petersham Environment Trust LTD
Company 03816898 Active
Registered charity: Petersham Environment Trust LTD
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.
4 directors on the board
- Jonathan Mark Wheeldon Director · appointed 2021
- Christopher Davis Director · appointed 2018
- Anne Fiona Mason Powell Director · appointed 2015
- Graham Arthur Ridgeway Ball Director · appointed 1999
12.8y median 9.7y
average tenure
27y
longest tenure
Directors past 6 years
- Christopher Davis Director · appointed 2018
- Anne Fiona Mason Powell Director · appointed 2015
- Graham Arthur Ridgeway Ball Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Christopher Davis Director · appointed 2018
Portfolio (3)
- Jonathan Mark Wheeldon Director · appointed 2021
- Anne Fiona Mason Powell Director · appointed 2015
- Graham Arthur Ridgeway Ball Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
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.
Construction 2Business services 1Education 1Finance 1Professional services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Controlaccount LTD 1 shared director
- Broadriver Limited 1 shared director
- Skinners' Academies Trust 1 shared director
- Carlton Residential Developments Limited 1 shared director
- Carlton Homes (Sawston) Limited 1 shared director
- Broadriver (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03816898 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/07/1999 |
| Address | 10-11 HEATHFIELD TERRACE, LONDON, W4 4JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (5) 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.
- Graham Arthur Ridgeway Ball
significant influence (trust) · notified 2016-10-05 - confirmed: also a director of this company - Christopher Davis
significant influence · notified 2018-07-16 - confirmed: also a director of this company - Jonathan Mark Wheeldon
significant influence · notified 2021-10-01 - confirmed: also a director of this company - Judy Mary Gibbons ceased 2023-10-02
significant influence (trust) · notified 2016-10-05 - Gareth David Quarry ceased 2019-10-07
significant influence (trust) · notified 2016-10-05
Officers (23)
- Jonathan Mark Wheeldon Director · appointed 2021
- Christopher Davis Director · appointed 2018
- Anne Fiona Mason Powell Director · appointed 2015
- Graham Arthur Ridgeway Ball Director · appointed 1999
Show 19 former officers
- Donna Powell Director · appointed 2018 · resigned 2020
- Gareth David Quarry Director · appointed 2015 · resigned 2017
- Judy Mary Gibbons Director · appointed 2012 · resigned 2023
- Sylvia Valentine Peile Director · appointed 2012 · resigned 2016
- Jacqueline Susan Taylor Director · appointed 2006 · resigned 2010
- Susan Elizabeth Jones Director · appointed 2006 · resigned 2010
- John Govett Director · appointed 2005 · resigned 2010
- Winifred Mary Hyde Director · appointed 2003 · resigned 2005
- Frances Caroline Bouchier Director · appointed 2003 · resigned 2010
- Wilshers & CO Corporate-secretary · appointed 2002 · resigned 2020
- Jack Samuel Conn Director · appointed 2001 · resigned 2010
- Colin Dare Director · appointed 2000 · resigned 2010
- David Edward Church Director · appointed 1999 · resigned 2003
- Geoffry Charles Hamilton Powell Director · appointed 1999 · resigned 1999
- Bernard Arthur Marder Director · appointed 1999 · resigned 2012
- Williams, David Reeve, Sir Director · appointed 1999 · resigned 2010
- Loewenstein, Josephine Clare Zu, Princess Director · appointed 1999 · resigned 2010
- Brian Peter Miller Director · appointed 1999 · resigned 2002
- Christopher William Brasher Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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