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.
8 directors on the board
- David Richard Mcintosh Director · appointed 2008
- Steven Reginald Leslie Hogg Director · appointed 2019
- Philip Martin Benham Director · appointed 2014
- David Frodsham Director · appointed 2026
- Ian Stuart Maccabe Director · appointed 1999
- Michael John Waterhouse Director · appointed 2025
- Mark Colin Allatt Director · appointed 2024
- John Christopher Hartley Nettleton Director · appointed 2002
Directors past 6 years
- David Richard Mcintosh Director · appointed 2008
- Steven Reginald Leslie Hogg Director · appointed 2019
- Philip Martin Benham Director · appointed 2014
- Ian Stuart Maccabe Director · appointed 1999
- John Christopher Hartley Nettleton Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Michael John Waterhouse Director · appointed 2025
- John Christopher Hartley Nettleton Director · appointed 2002
Portfolio (6)
- David Richard Mcintosh Director · appointed 2008
- Steven Reginald Leslie Hogg Director · appointed 2019
- Philip Martin Benham Director · appointed 2014
- David Frodsham Director · appointed 2026
- Ian Stuart Maccabe Director · appointed 1999
- Mark Colin Allatt Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ronald Charles Vale Director · appointed 2016 · resigned 2025
- Paul Michael Bush Director · appointed 2016 · resigned 2025
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
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.
Related organisations
- Tramway Museum Society(the) 2 shared directors
Connected through a shared director
- The SIR Nigel Gresley Locomotive Trust Limited 1 shared director
- Stanier 8F Locomotive Society Limited (the) 1 shared director
- Mark Allatt Consulting Limited 1 shared director
- Hobarn Business Services Limited 1 shared director
- Mocha Chocolate Shop LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03852084 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/1999 |
| Address | 40 THE VILLAGE, OLD WARDEN, BIGGLESWADE, BEDFORDSHIRE, SG18 9HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- David Frodsham Director · appointed 2026
- Michael John Waterhouse Director · appointed 2025
- Mark Colin Allatt Director · appointed 2024
- Steven Reginald Leslie Hogg Director · appointed 2019
- Clark, Christopher, Stjohn, Eric Secretary · appointed 2015
- Philip Martin Benham Director · appointed 2014
- David Richard Mcintosh Director · appointed 2008
- John Christopher Hartley Nettleton Director · appointed 2002
- Ian Stuart Maccabe Director · appointed 1999
Show 23 former officers
- Ronald Charles Vale Director · appointed 2016 · resigned 2025
- Paul Michael Bush Director · appointed 2016 · resigned 2025
- Peter Robin Devonald Beynon Director · appointed 2014 · resigned 2025
- Graeme Bunker Director · appointed 2013 · resigned 2023
- Tracey Louise Parkinson Secretary · appointed 2011 · resigned 2015
- Dennis Charles Butler Director · appointed 2010 · resigned 2015
- Parkinson, Tracey Louise, Mrs. Director · appointed 2010 · resigned 2015
- Robert Adamson Director · appointed 2009 · resigned 2011
- Ian Gresley Collins Director · appointed 2004 · resigned 2010
- Malcolm Cornelius Crawley Director · appointed 2004 · resigned 2011
- Nigel Harwood Dant Director · appointed 2004 · resigned 2015
- William George Ascough Director · appointed 2002 · resigned 2009
- Susan Dorothy Mcnaughton Director · appointed 2002 · resigned 2013
- Rodgers, Peter John, Dr. Director · appointed 2000 · resigned 2014
- Peter John Coster Director · appointed 1999 · resigned 2004
- David Fredrick Rollins Director · appointed 1999 · resigned 2001
- Albert Bernard Collins Director · appointed 1999 · resigned 2004
- Michael Ashton Clement Foreman Director · appointed 1999 · resigned 2024
- Geoffrey Walter Goslin Director · appointed 1999 · resigned 2011
- Andrew Richard George Dow Director · appointed 1999 · resigned 2015
- Hughes, Geoffrey James, Dr Director · appointed 1999 · resigned 2004
- Robert Alan Wood Director · appointed 1999 · resigned 2004
- Richard Gordon Hall Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record