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.
7 directors on the board
- Carole Baker Director · appointed 2018
- Andrew John Crump Director · appointed 2024
- Tempest, Lynda Carole, Dr Director · appointed 2014
- Michael John Warner Director · appointed 2000
- Fiona Susan Fisk Director · appointed 2015
- Hood, Christopher, Rev Director · appointed 2018
- Alan John Peats Director · appointed 2000
13.2y median 11.1y
average tenure
25.9y
longest tenure
Directors past 6 years
- Carole Baker Director · appointed 2018
- Tempest, Lynda Carole, Dr Director · appointed 2014
- Michael John Warner Director · appointed 2000
- Fiona Susan Fisk Director · appointed 2015
- Hood, Christopher, Rev Director · appointed 2018
- Alan John Peats Director · appointed 2000
First-time vs portfolio directors
First-time (7)
- Carole Baker Director · appointed 2018
- Andrew John Crump Director · appointed 2024
- Tempest, Lynda Carole, Dr Director · appointed 2014
- Michael John Warner Director · appointed 2000
- Fiona Susan Fisk Director · appointed 2015
- Hood, Christopher, Rev Director · appointed 2018
- Alan John Peats Director · appointed 2000
Also govern a charity
- Tempest, Lynda Carole, Dr The Parochial Church Council of the Ecclesiastical Parish of ST Mary the Virgin, Walton, Felixstowe
- Michael John Warner 1ST Felixstowe SEA Scouts Group
- Alan John Peats The Parochial Church Council of the Ecclesiastical Parish of OLD Felixtowe, Rotary Club of Felixstowe Landguard Trust Fund
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 | 04046690 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/08/2000 |
| Address | 13 PICKETTS ROAD, FELIXSTOWE, SUFFOLK, IP11 7JT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
94910 - Activities of religious organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Andrew John Crump Director · appointed 2024
- Carole Baker Director · appointed 2018
- Hood, Christopher, Rev Director · appointed 2018
- Fiona Susan Fisk Director · appointed 2015
- Tempest, Lynda Carole, Dr Director · appointed 2014
- Michael John Warner Director · appointed 2000
- Alan John Peats Director · appointed 2000
Show 18 former officers
- Christopher Ozanne Director · appointed 2016 · resigned 2017
- Allen, Caroline Anne, Reverend Director · appointed 2014 · resigned 2018
- Cornish, Rachel, Reverend Director · appointed 2014 · resigned 2015
- Stephen Brewer Director · appointed 2013 · resigned 2015
- Carol Lesley Charles Director · appointed 2011 · resigned 2013
- Hinsley, Robert Charles, Reverend Director · appointed 2009 · resigned 2014
- Christopher James Hewson Director · appointed 2008 · resigned 2011
- Jane Sarah Hewson Director · appointed 2008 · resigned 2011
- Aston, John Leslie, Rev Director · appointed 2005 · resigned 2007
- Sonia Bennett Director · appointed 2004 · resigned 2005
- Ron Palmer Director · appointed 2004 · resigned 2008
- Penelope Joy Hull Director · appointed 2004 · resigned 2009
- David Mark Porteous Director · appointed 2004 · resigned 2008
- Roderick Geoffrey Corke Director · appointed 2000 · resigned 2005
- David Christopher Llewemdom Slack Director · appointed 2000 · resigned 2008
- Howard Neil Russell Secretary · appointed 2000 · resigned 2008
- Christopher John Gray Director · appointed 2000 · resigned 2003
- Gregory Robert Weston Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record