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.
8 directors on the board
- Sarah Elizabeth Porritt Director · appointed 2020
- James Ryan Golding Director · appointed 2024
- Paul John Broekman Director · appointed 2024
- Adam Langford Jones Director · appointed 2024
- Arthur Paul Newman Director · appointed 2024
- Joseph John O'Donnell Director · appointed 2024
- Stephen Kendall Leary Director · appointed 2022
- Martin Jerrold Renshaw Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Paul John Broekman Director · appointed 2024
- Adam Langford Jones Director · appointed 2024
- Arthur Paul Newman Director · appointed 2024
- Joseph John O'Donnell Director · appointed 2024
- Stephen Kendall Leary Director · appointed 2022
Portfolio (3)
- Sarah Elizabeth Porritt Director · appointed 2020
- James Ryan Golding Director · appointed 2024
- Martin Jerrold Renshaw Director · appointed 2020
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
- The Lundy Company Limited 1 shared director
- SS Great Britain Trust 1 shared director
- Historic House Hotels Limited 1 shared director
- Queensholme (Cheltenham) Management Company Limited 1 shared director
- Digital Lychee Creative Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03874939 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/11/1999 |
| Address | HOLST VICTORIAN HOUSE, 4 CLARENCE ROAD, CHELTENHAM, GL52 2AY |
| 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 (59)
- James Ryan Golding Director · appointed 2024
- Adam Langford Jones Director · appointed 2024
- Arthur Paul Newman Director · appointed 2024
- Joseph John O'Donnell Director · appointed 2024
- Paul John Broekman Director · appointed 2024
- Stephen Kendall Leary Director · appointed 2022
- John Manuel Beard Secretary · appointed 2022
- Sarah Elizabeth Porritt Director · appointed 2020
- Martin Jerrold Renshaw Director · appointed 2020
Show 50 former officers
- Kate Ellen Ferris Director · appointed 2024 · resigned 2024
- Lindsay Margaret Travis Director · appointed 2022 · resigned 2024
- Louisa Mary Coley Director · appointed 2022 · resigned 2024
- Andrew Robert Fawcett Director · appointed 2022 · resigned 2022
- Arthur John Wright Director · appointed 2021 · resigned 2025
- Hilary Simpson Director · appointed 2021 · resigned 2024
- John Hayes Webb Director · appointed 2021 · resigned 2021
- Judith Mary Syvret Director · appointed 2021 · resigned 2021
- Michael Jenkinson Director · appointed 2020 · resigned 2023
- Marina Mohideen Moore Director · appointed 2020 · resigned 2021
- Rachel Katharine Tedd Secretary · appointed 2020 · resigned 2022
- Alan George Gilmour Director · appointed 2019 · resigned 2020
- Clive Petch Director · appointed 2019 · resigned 2021
- David John Addison Director · appointed 2018 · resigned 2020
- Alan Parker Director · appointed 2018 · resigned 2022
- Elizabeth Bryony Giles Director · appointed 2017 · resigned 2022
- Sarah Louise Steele Director · appointed 2017 · resigned 2018
- John Bruce Buchanan Director · appointed 2016 · resigned 2019
- Jenny Ogle Director · appointed 2016 · resigned 2019
- Jennifer Fortescue Director · appointed 2015 · resigned 2018
- Stephen Francis Wood Director · appointed 2015 · resigned 2021
- Susan Marguerite Walker Director · appointed 2015 · resigned 2018
- Tom Charles Clarke Director · appointed 2014 · resigned 2021
- David Gwilym Meurig Bowen Director · appointed 2014 · resigned 2020
- Jane Gwendoline Woodley Director · appointed 2013 · resigned 2016
- John William Drywood Director · appointed 2012 · resigned 2015
- Alison Janet Byron Hall Secretary · appointed 2011 · resigned 2020
- Robert Alfred Wilson Director · appointed 2011 · resigned 2016
- Cole, Warwick, Dr Director · appointed 2011 · resigned 2012
- Keith Woodman Director · appointed 2011 · resigned 2017
- Pam Savell Director · appointed 2010 · resigned 2015
- Graham Lockwood Secretary · appointed 2010 · resigned 2011
- Blake, Steven, Dr Director · appointed 2009 · resigned 2015
- Blake, Steven, Dr Secretary · appointed 2009 · resigned 2009
- Liz Auster Director · appointed 2009 · resigned 2013
- Lockwood, Graham Henry, Mr. Director · appointed 2008 · resigned 2014
- Brian Donald Edgar Carvell Director · appointed 2006 · resigned 2010
- Marcus Edward Green Director · appointed 2004 · resigned 2006
- Andrew Jackson Ellis Director · appointed 2004 · resigned 2011
- Keith James Director · appointed 2004 · resigned 2010
- Marjorie Imlah Secretary · appointed 2003 · resigned 2010
- Raymond Head Director · appointed 2003 · resigned 2006
- Gina Maria Wilson Director · appointed 2002 · resigned 2009
- Keith Edgar Stanley Director · appointed 2002 · resigned 2009
- Robert Stephen Towill Director · appointed 2001 · resigned 2003
- Stuart Fraser Director · appointed 1999 · resigned 2004
- John Henry Director · appointed 1999 · resigned 2001
- William Parker Director · appointed 1999 · resigned 2005
- Jackson, Adrian Sylvester, Dr Secretary · appointed 1999 · resigned 2003
- Sadie, Julie Anne, Dr Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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