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.
4 directors on the board
- Guthrie, Susan, Dr Director · appointed 2005
- John Peter Woolliams Director · appointed 1999
- Alistair Cameron Jarvies Director · appointed 2017
- Victoria Jane Rackham Morris Director · appointed 1999
20.8y median 23.7y
average tenure
26.6y
longest tenure
Directors past 6 years
- Guthrie, Susan, Dr Director · appointed 2005
- John Peter Woolliams Director · appointed 1999
- Alistair Cameron Jarvies Director · appointed 2017
- Victoria Jane Rackham Morris Director · appointed 1999
First-time vs portfolio directors
First-time (4)
- Guthrie, Susan, Dr Director · appointed 2005
- John Peter Woolliams Director · appointed 1999
- Alistair Cameron Jarvies Director · appointed 2017
- Victoria Jane Rackham Morris Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03880886 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/11/1999 |
| Address | 1 BUTTERMILK COTTAGES BUTTERMILK LANE, LEAFIELD, WITNEY, OX29 9PL |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
02100 - Silviculture and other forestry activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Alistair Cameron Jarvies Director · appointed 2017
- Guthrie, Susan, Dr Director · appointed 2005
- Sarah Rebecca Betteridge Secretary · appointed 2003
- John Peter Woolliams Director · appointed 1999
- Victoria Jane Rackham Morris Director · appointed 1999
Show 2 former officers
- Penelope Elizabeth Denise Winder Director · appointed 1999 · resigned 2002
- Margaret Minna Cochrane Secretary · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record