The Henry Denman and Agneta Mary Cook Charity
Company 03956167 Active
Registered charity: The Henry Denman and Agneta Mary Cook Charity
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.
3 directors on the board
- Jason Pyke Director · appointed 2024
- Paul Derek Lowery Director · appointed 2016
- Elizabeth Rose Heaver Director · appointed 2013
Directors past 6 years
- Paul Derek Lowery Director · appointed 2016
- Elizabeth Rose Heaver Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Elizabeth Rose Heaver Director · appointed 2013
Portfolio (2)
- Jason Pyke Director · appointed 2024
- Paul Derek Lowery Director · appointed 2016
Also govern a charity
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.
Connected through a shared director
- Valentine Equipment Limited 1 shared director
- Burghfield Sailing Company Limited 1 shared director
- Geoffrey Cole & CO Limited 1 shared director
- Shaftesbury House Management Company (Warminster) Limited 1 shared director
- Promise Inclusion Limited 1 shared director
- Vale & West Accountancy Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03956167 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/03/2000 |
| Address | VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Elizabeth Rose Heaver
significant influence · notified 2016-06-30 - Paul Derek Lowery
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Jason Pyke
significant influence · notified 2024-02-06 - Kathryn Margaret Cutts ceased 2023-11-01
significant influence · notified 2016-06-30
Officers (9)
- Jason Pyke Director · appointed 2024
- Paul Derek Lowery Director · appointed 2016
- Elizabeth Rose Heaver Director · appointed 2013
Show 6 former officers
- Kathryn Margaret Cutts Director · appointed 2010 · resigned 2023
- Caroline Anne Wallis Director · appointed 2006 · resigned 2016
- Ashley James Wilkin Director · appointed 2000 · resigned 2006
- William Richard Willis Gornall-King Director · appointed 2000 · resigned 2000
- Philip Michael Dyson Director · appointed 2000 · resigned 2013
- John Michael James Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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