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.
9 directors on the board
- Andrew Dennis Ponting Director · appointed 2022
- Stella Jane Hedley Director · appointed 2020
- Maralyn Ann Reynolds Director · appointed 2025
- Michael Denzil Ede Director · appointed 2008
- Felicity Lacey Director · appointed 2025
- Peter Robert Worsley Director · appointed 2000
- Sarah Catherine Provan Director · appointed 2025
- Stephen Andrew Jordan Director · appointed 2026
- Benjamin Anthony Spencer Reed Director · appointed 2000
Directors past 6 years
- Stella Jane Hedley Director · appointed 2020
- Michael Denzil Ede Director · appointed 2008
- Peter Robert Worsley Director · appointed 2000
- Benjamin Anthony Spencer Reed Director · appointed 2000
First-time vs portfolio directors
First-time (7)
- Andrew Dennis Ponting Director · appointed 2022
- Michael Denzil Ede Director · appointed 2008
- Felicity Lacey Director · appointed 2025
- Peter Robert Worsley Director · appointed 2000
- Sarah Catherine Provan Director · appointed 2025
- Stephen Andrew Jordan Director · appointed 2026
- Benjamin Anthony Spencer Reed Director · appointed 2000
Portfolio (2)
- Stella Jane Hedley Director · appointed 2020
- Maralyn Ann Reynolds Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Paterson, Rodney John, Revd Director · appointed 2022 · 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
- 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 Portland, Cheltenham LTD. 1 shared director
- AIM UP 1 shared director
- 2Nable LTD 1 shared director
- 2Nable Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03930834 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/2000 |
| Address | 6 VITTORIA WALK, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Euan Wallace ceased 2020-06-28
significant influence · notified 2016-06-01
Officers (34)
- Stephen Andrew Jordan Director · appointed 2026
- Maralyn Ann Reynolds Director · appointed 2025
- Felicity Lacey Director · appointed 2025
- Sarah Catherine Provan Director · appointed 2025
- Andrew Dennis Ponting Director · appointed 2022
- Joseph Main Secretary · appointed 2020
- Stella Jane Hedley Director · appointed 2020
- Michael Denzil Ede Director · appointed 2008
- Peter Robert Worsley Director · appointed 2000
- Benjamin Anthony Spencer Reed Director · appointed 2000
Show 24 former officers
- Paterson, Rodney John, Revd Director · appointed 2022 · resigned 2025
- Katie Elizabeth Chiswell Director · appointed 2022 · resigned 2023
- Sarah Louise Cartlidge Director · appointed 2020 · resigned 2020
- Angharad Fitch Director · appointed 2020 · resigned 2022
- Michael William Eric Horne Director · appointed 2014 · resigned 2025
- Graham John Buckeridge Director · appointed 2013 · resigned 2017
- Francesca Jane Tolond Director · appointed 2011 · resigned 2024
- Paul Martin Turner Director · appointed 2009 · resigned 2012
- Peter Royston Horne Director · appointed 2009 · resigned 2012
- David, Jeyaraj Manohar, Dr Director · appointed 2008 · resigned 2018
- Barrett, Mark, Reverend Director · appointed 2008 · resigned 2009
- Peter Francis Measures Director · appointed 2005 · resigned 2014
- Shoesmith, David John, Dr Director · appointed 2005 · resigned 2018
- David Euan Wallace Secretary · appointed 2002 · resigned 2020
- Alexander Morgan Samuel Evans Director · appointed 2000 · resigned 2002
- Barry James Lloyd Director · appointed 2000 · resigned 2009
- Dorothy Margaret Staight Director · appointed 2000 · resigned 2008
- Donald Peter Staight Director · appointed 2000 · resigned 2008
- Fitz, Lionel Alfred, Reverend Director · appointed 2000 · resigned 2008
- Tyrrell, Stephen Jonathan, Reverend Director · appointed 2000 · resigned 2004
- Hugh John Oliver Harries Director · appointed 2000 · resigned 2020
- Michael David Hunt Director · appointed 2000 · resigned 2015
- John Heaton Director · appointed 2000 · resigned 2000
- Adrian Douglas Sharpe Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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