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.
5 directors on the board
- Matthew Alexander Bittle Director · appointed 2025
- Barry Anthony Jenkinson Director · appointed 2025
- Jeremy Martin Russell Smith Director · appointed 2026
- Beatty, Jeffrey William, Dr Director · appointed 2025
- Gordan Elton Matthews Director · appointed 2023
1.1y median 1y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Matthew Alexander Bittle Director · appointed 2025
- Barry Anthony Jenkinson Director · appointed 2025
- Jeremy Martin Russell Smith Director · appointed 2026
- Beatty, Jeffrey William, Dr Director · appointed 2025
- Gordan Elton Matthews Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03908675 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/01/2000 |
| Address | MILLBANK COTTAGE, WHITNEY-ON-WYE, HEREFORD, HR3 6HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Jeremy Martin Russell Smith Director · appointed 2026
- Barry Anthony Jenkinson Director · appointed 2025
- Matthew Alexander Bittle Director · appointed 2025
- Beatty, Jeffrey William, Dr Director · appointed 2025
- Susan Angela Glover Frykman Secretary · appointed 2023
- Gordan Elton Matthews Director · appointed 2023
- Conor Mungo Jerram Secretary · appointed 2018
Show 27 former officers
- Keith Edward Scott Director · appointed 2023 · resigned 2025
- Susan Jenkins Director · appointed 2020 · resigned 2021
- Gold, Sally Jane, Dr Director · appointed 2020 · resigned 2024
- Emily Jane Jesson-Smith Director · appointed 2018 · resigned 2022
- Alice Mollie Crawford Secretary · appointed 2018 · resigned 2021
- Mary Elizabeth Roe Director · appointed 2016 · resigned 2018
- David Michael Grundy Director · appointed 2015 · resigned 2017
- Anne Morris Jackson-Wild Director · appointed 2013 · resigned 2023
- David Frederick Swindells Director · appointed 2013 · resigned 2015
- Geoffrey Doncaster Braithwaite Secretary · appointed 2011 · resigned 2018
- Martin Francis Smith Secretary · appointed 2011 · resigned 2012
- Wilfred Richard Thompson Director · appointed 2010 · resigned 2018
- Jane Robinson Director · appointed 2010 · resigned 2020
- Anne Reynolds Director · appointed 2009 · resigned 2012
- Richard Aidan Mccartney Director · appointed 2006 · resigned 2008
- Adrian Barritt Secretary · appointed 2005 · resigned 2011
- Jane Rosenberg Secretary · appointed 2005 · resigned 2007
- Judith Mary Moran Director · appointed 2005 · resigned 2007
- Vollm, Birgit Angela, Dr Director · appointed 2005 · resigned 2007
- James William Crone Chadkirk Director · appointed 2004 · resigned 2005
- Andrew David Kingston Director · appointed 2002 · resigned 2006
- Francis Martin Smith Director · appointed 2002 · resigned 2015
- John Howard Hewitt Director · appointed 2002 · resigned 2003
- Bronwyn Anne Harwood Director · appointed 2002 · resigned 2006
- Julian Backhouse Hodgkin Director · appointed 2000 · resigned 2015
- Susan Hilary Dixon Secretary · appointed 2000 · resigned 2005
- Anthony Joseph Varley Fitt Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record