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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.
3
directors on the board
10y median 1.7y
average tenure
26.8y
longest tenure
1
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Company details
| Number | 03852080 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/1999 |
| Address | FAIRVIEW ABINGDON ROAD, TUBNEY, ABINGDON, OX13 5QQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
01700 - Hunting, trapping and related service activities02100 - Silviculture and other forestry activities02200 - Logging
Ownership - persons with significant control (3)
- Mr Mervyn Stanley Broughton British
voting rights 25-50% as trust - Mr Graham George Broughton British
voting rights 25-50% as trust - Dr Jocelyne Marie Ragody Hughes ceased 2018 British
voting rights 25-50% as trust
Officers (8)
- Webb, Judith Ann, Dr Director · appointed 2024
- Adam Thomas Bows Director · appointed 2024
- Graham George Broughton Secretary · appointed 1999
- Mervyn Stanley Broughton Director · appointed 1999
Show 4 former officers
- Hughes, Jocelyne Marie Ragody, Dr Director · appointed 2015 · resigned 2019
- Sturges Charles Boswell Taylor Secretary · appointed 1999 · resigned 2008
- Darbys Secretarial Services Limited Corporate-secretary · appointed 1999 · resigned 1999
- Darbys Management Services Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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