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.
8 directors on the board
- Rosanna Pearson Director · appointed 2024
- Roger David Newman Director · appointed 2016
- Robert Henry Warner Director · appointed 2017
- Robert Anthony Crocker Director · appointed 2016
- Anne Jacqueline Smith Director · appointed 2025
- Samantha Louise Davies Director · appointed 2023
- Richard Denyer Lord Director · appointed 2009
- Ian Gerald Wilkinson Director · appointed 2017
7.4y median 8.6y
average tenure
16.7y
longest tenure
Directors past 6 years
- Roger David Newman Director · appointed 2016
- Robert Henry Warner Director · appointed 2017
- Robert Anthony Crocker Director · appointed 2016
- Richard Denyer Lord Director · appointed 2009
- Ian Gerald Wilkinson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Anne Jacqueline Smith Director · appointed 2025
- Samantha Louise Davies Director · appointed 2023
Portfolio (6)
- Rosanna Pearson Director · appointed 2024
- Roger David Newman Director · appointed 2016
- Robert Henry Warner Director · appointed 2017
- Robert Anthony Crocker Director · appointed 2016
- Richard Denyer Lord Director · appointed 2009
- Ian Gerald Wilkinson Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Harry Stjohn Director · appointed 2010 · resigned 2025
- Lucy Anna Staveley Director · appointed 2016 · 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.
Agriculture 2Retail and trade 2Business services 1Finance 1Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Cotswold Seeds Limited 1 shared director
- Nathaniel Lichfield & Partners Limited 1 shared director
- R A Crocker LTD 1 shared director
- Honeydale Limited 1 shared director
- Blenheim Place (Witney) Management Company LTD 1 shared director
- RHW Nameco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04093088 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/10/2000 |
| Address | WOODGREEN WODC, WOODGREEN, NEW YATT ROAD, WITNEY, OXFORDSHIRE, OX28 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (2) 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.
- Richard Denyer Lord ceased 2018-11-29
significant influence, significant influence (trust) · notified 2016-04-06 - David Waldorf Astor ceased 2024-11-16
significant influence, significant influence (trust), significant influence (firm) · notified 2018-11-29
Officers (29)
- Anne Jacqueline Smith Director · appointed 2025
- Rosanna Pearson Director · appointed 2024
- Samantha Louise Davies Director · appointed 2023
- Robert Henry Warner Director · appointed 2017
- Ian Gerald Wilkinson Director · appointed 2017
- Roger David Newman Director · appointed 2016
- Robert Anthony Crocker Director · appointed 2016
- Richard Denyer Lord Director · appointed 2009
Show 21 former officers
- David Waldorf Astor Director · appointed 2018 · resigned 2024
- Martin Graham Kerr Secretary · appointed 2018 · resigned 2020
- Lucy Anna Staveley Director · appointed 2016 · resigned 2026
- Cynthia Sweeney Barnes Director · appointed 2014 · resigned 2022
- Henry Waldorf Astor Director · appointed 2014 · resigned 2024
- Andrea Mary Chaffey Chartres Secretary · appointed 2014 · resigned 2018
- Michael Richard Barnes Director · appointed 2011 · resigned 2017
- Nick Mottram Secretary · appointed 2011 · resigned 2014
- Harry Stjohn Director · appointed 2010 · resigned 2025
- Stephen John Ashworth Director · appointed 2009 · resigned 2014
- Dunmur, David Allen, Dr Director · appointed 2008 · resigned 2010
- Roy Noble Director · appointed 2007 · resigned 2022
- John Anthony Lilly Director · appointed 2007 · resigned 2017
- Robert Bruce Bigwood Director · appointed 2003 · resigned 2009
- Michael Drew Director · appointed 2003 · resigned 2012
- Gwendoline Lorna Mcconnachie Director · appointed 2001 · resigned 2008
- Caroline Pepler Gentinetta Director · appointed 2000 · resigned 2001
- Ian Francis Anderson Director · appointed 2000 · resigned 2006
- Kenneth Betteridge Director · appointed 2000 · resigned 2009
- Graham Nelson Director · appointed 2000 · resigned 2007
- Stuart John Fox Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record