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.
7 directors on the board
- Andrew William David Garthwaite Director · appointed 2026
- Gerald Anthony Kaye Director · appointed 2025
- Nicky Oliver Director · appointed 2015
- Jodie Holyoake Director · appointed 2026
- Sam Fuller Director · appointed 2025
- Julia Schroeder Director · appointed 2025
- Chris Story Director · appointed 2025
Directors past 6 years
- Nicky Oliver Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Nicky Oliver Director · appointed 2015
- Jodie Holyoake Director · appointed 2026
- Julia Schroeder Director · appointed 2025
- Chris Story Director · appointed 2025
Portfolio (3)
- Andrew William David Garthwaite Director · appointed 2026
- Gerald Anthony Kaye Director · appointed 2025
- Sam Fuller Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alison Jane Irene Spottiswoode Director · appointed 2021 · resigned 2026
- Stephen Alec Guest Director · appointed 2021 · resigned 2026
- Nicholas John Francis Forde Director · appointed 2007 · resigned 2026
- Keith Cowieson Director · appointed 2025 · resigned 2026
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.
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
- Nameco (NO. 1031) Limited 1 shared director
- ONE Rebel LTD 1 shared director
- K2 Advisers Limited 1 shared director
- Henham Investments Limited 1 shared director
- Tillmouth & Tweed Salmon Fishings LLP 1 shared director
- Garthwaite Property LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04078747 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/2000 |
| Address | 50 PRINCES STREET, IPSWICH, IP1 1RJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Andrew William David Garthwaite Director · appointed 2026
- Jodie Holyoake Director · appointed 2026
- Julia Schroeder Director · appointed 2025
- Gerald Anthony Kaye Director · appointed 2025
- Sam Fuller Director · appointed 2025
- Chris Story Director · appointed 2025
- Nicky Oliver Director · appointed 2015
Show 40 former officers
- Keith Cowieson Director · appointed 2025 · resigned 2026
- Alison Jane Irene Spottiswoode Director · appointed 2021 · resigned 2026
- Peter William Denby Roberts Director · appointed 2021 · resigned 2025
- Stephen Alec Guest Director · appointed 2021 · resigned 2026
- Nigel Mcpherson Director · appointed 2021 · resigned 2023
- Tom Streeter Director · appointed 2018 · resigned 2021
- Simon Lester Director · appointed 2017 · resigned 2020
- Julian Richmond Watson Director · appointed 2014 · resigned 2015
- Zara Margaret Porter Hill Director · appointed 2013 · resigned 2020
- Sarah Pamela Potter Director · appointed 2010 · resigned 2020
- John Haddington Director · appointed 2009 · resigned 2016
- Hugh Van Cutsem Director · appointed 2009 · resigned 2011
- Colin Strang Steel Director · appointed 2009 · resigned 2025
- Nicholas John Francis Forde Director · appointed 2007 · resigned 2026
- Peter Noel De Bunsen Director · appointed 2005 · resigned 2005
- David Humphrey Griffith Director · appointed 2005 · resigned 2020
- Leslie Robert Newman Secretary · appointed 2005 · resigned 2023
- Rankeillour, Michael, Lord Director · appointed 2004 · resigned 2020
- Christopher John Hanson Smith Director · appointed 2004 · resigned 2009
- Frederick Valantine Ingrams Director · appointed 2004 · resigned 2010
- Matthew Charles Tyler Director · appointed 2004 · resigned 2006
- Felicity Mary Whitley Secretary · appointed 2004 · resigned 2005
- Robert John Middleditch Director · appointed 2002 · resigned 2020
- David Robin Cottrell Director · appointed 2001 · resigned 2004
- Clive Patrick Sherwood Director · appointed 2001 · resigned 2025
- William Charles Albert Cowell Director · appointed 2001 · resigned 2004
- Ernest Wright Director · appointed 2001 · resigned 2004
- Christina Catherine Macleod Director · appointed 2001 · resigned 2004
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 2001 · resigned 2025
- Michael Champernowne Litton Director · appointed 2001 · resigned 2005
- Elizabeth Antonia Macpherson Director · appointed 2001 · resigned 2006
- Richard Humphrey Venables Bartlett Director · appointed 2001 · resigned 2004
- Brown, Stephen John, Dr Director · appointed 2001 · resigned 2004
- Anthony Morton Jeffs Director · appointed 2000 · resigned 2004
- Edmund Marriage Director · appointed 2000 · resigned 2002
- Wendy Helen Macdonald Director · appointed 2000 · resigned 2004
- Gavin Patrick Morris Director · appointed 2000 · resigned 2001
- Peter Neil Richard Bryant Director · appointed 2000 · resigned 2002
- Keith Anthony Pulman Secretary · appointed 2000 · resigned 2004
- John Richard Pugh Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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