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.
4 directors on the board
- John Eric Pennells Director · appointed 2012
- Howard Andrew Greenwood Director · appointed 2024
- Edward Robin Godfrey Youle Director · appointed 2009
- Gavin Thomas Eynon Director · appointed 2024
8.7y median 7.9y
average tenure
17.2y
longest tenure
Directors past 6 years
- John Eric Pennells Director · appointed 2012
- Edward Robin Godfrey Youle Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- John Eric Pennells Director · appointed 2012
- Howard Andrew Greenwood Director · appointed 2024
- Edward Robin Godfrey Youle Director · appointed 2009
- Gavin Thomas Eynon Director · appointed 2024
Also govern a charity
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 | 04084415 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/10/2000 |
| Address | HEADSTONE MANOR & MUSEUM, PINNER VIEW, HARROW, HA2 6PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91012 - Archives activities91020 - Museums activities
Owned by (6) 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.
- Gavin Thomas Eynon
significant influence · notified 2024-11-14 - Howard Andrew Greenwood
significant influence (trust) · notified 2024-11-25 - John Eric Pennells ceased 2024-07-12
25-50% voting · notified 2016-06-30 - Robert Leonard Watson ceased 2020-01-21
25-50% voting · notified 2016-06-30 - Edward Robin Godfrey Youle ceased 2024-07-12
25-50% voting · notified 2016-06-30 - Edward Robin Godfrey Youle ceased 2024-07-12
25-50% voting (trust) · notified 2023-10-08
Officers (13)
- Howard Andrew Greenwood Director · appointed 2024
- Gavin Thomas Eynon Director · appointed 2024
- Gandy, Joan Diane, Dr Secretary · appointed 2024
- John Eric Pennells Director · appointed 2012
- Edward Robin Godfrey Youle Director · appointed 2009
Show 8 former officers
- Robin Godfrey Youle Secretary · appointed 2009 · resigned 2009
- Robert Leonard Watson Director · appointed 2008 · resigned 2020
- Homden, Carol Ann, Dr Director · appointed 2003 · resigned 2006
- David Malcolm Pullinger Secretary · appointed 2002 · resigned 2009
- Michael Cassimir Severyn-Kosinski Director · appointed 2000 · resigned 2003
- Kevin Iain Parker Secretary · appointed 2000 · resigned 2003
- Field, Barbara, Dr Director · appointed 2000 · resigned 2011
- Vyan Croft Gresty Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record