Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- Jamie Abbott Director · appointed 2025
- Martin Paul Smith Lomas Director · appointed 2023
- Emma Elizabeth Voss Director · appointed 2023
- Vilislava Georgieva Ivanova Director · appointed 2021
- Christopher Mark Welby Director · appointed 2021
- Rowena Louise Kay Director · appointed 2017
- Amie Robinson Director · appointed 2025
- Catherine Cheetham Director · appointed 2025
- Mareike Katharina Schmidt Director · appointed 2021
Directors past 6 years
- Rowena Louise Kay Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Emma Elizabeth Voss Director · appointed 2023
- Vilislava Georgieva Ivanova Director · appointed 2021
- Rowena Louise Kay Director · appointed 2017
- Amie Robinson Director · appointed 2025
- Catherine Cheetham Director · appointed 2025
- Mareike Katharina Schmidt Director · appointed 2021
Portfolio (3)
- Jamie Abbott Director · appointed 2025
- Martin Paul Smith Lomas Director · appointed 2023
- Christopher Mark Welby Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Dapo Fakorede 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
- 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.
Related organisations
- Severn WYE Biochar Limited 3 shared directors
Connected through a shared director
- The National Energy Foundation 1 shared director
- Climate Programme Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03830608 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/08/1999 |
| Address | 3RD FLOOR, PILLAR & LUCY HOUSE, MERCHANTS ROAD, GLOUCESTER, GL2 5RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Hardie ceased 2017 British
significant influence or control - Mr David Hardie ceased 2019 British
right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Severn WYE Biochar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-05
Officers (40)
- Amie Robinson Director · appointed 2025
- Catherine Cheetham Director · appointed 2025
- Jamie Abbott Director · appointed 2025
- Martin Paul Smith Lomas Director · appointed 2023
- Emma Elizabeth Voss Director · appointed 2023
- Vilislava Georgieva Ivanova Director · appointed 2021
- Christopher Mark Welby Director · appointed 2021
- Mareike Katharina Schmidt Director · appointed 2021
- Rowena Louise Kay Director · appointed 2017
Show 31 former officers
- Dapo Fakorede Director · appointed 2025 · resigned 2026
- Christopher Peter Brierley Director · appointed 2023 · resigned 2024
- Eileen Hunter Kinsman Director · appointed 2021 · resigned 2022
- Leah Marie Grint Director · appointed 2021 · resigned 2022
- Anna Louise Griffin Director · appointed 2021 · resigned 2022
- Louise Orton Cooke Director · appointed 2021 · resigned 2024
- Richard Hugh Orme Boyes Secretary · appointed 2019 · resigned 2023
- Peter Brian Clegg Director · appointed 2019 · resigned 2021
- Simon Burgess Director · appointed 2019 · resigned 2024
- Andrew Hedley Bull Director · appointed 2019 · resigned 2024
- Daniel Peter Clegg Director · appointed 2018 · resigned 2022
- Dafydd Llewellyn Thomas Director · appointed 2016 · resigned 2019
- Gillian De Candole Director · appointed 2016 · resigned 2018
- Douglas Coombs Director · appointed 2016 · resigned 2018
- David Almeric Wheatly Hardie Director · appointed 2015 · resigned 2020
- Jane Ann Lapington Director · appointed 2014 · resigned 2015
- Robert John Gower Director · appointed 2014 · resigned 2018
- Andrew Jerzy Lichnowski Director · appointed 2011 · resigned 2020
- Roger James Wade Director · appointed 2009 · resigned 2011
- Jane Roberts Director · appointed 2009 · resigned 2014
- Alison Ann Patten Secretary · appointed 2009 · resigned 2019
- Linda Susan Marshall Secretary · appointed 2005 · resigned 2009
- Andrew Robert Ward Director · appointed 2004 · resigned 2007
- Frederick Simpson Director · appointed 2004 · resigned 2011
- Peter Massey Director · appointed 2004 · resigned 2017
- Roger Philip Alexander Brown Director · appointed 2002 · resigned 2015
- Martyn Christopher Andrews Secretary · appointed 2001 · resigned 2006
- Bruce Alan Hogan Director · appointed 1999 · resigned 2001
- Heather Jane Watts Director · appointed 1999 · resigned 2022
- Simon Richard Burgess Secretary · appointed 1999 · resigned 2001
- Barten George Venner Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record