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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Henderson Smaller Companies Investment Trust PLC 1 shared director
- Royal Society of Sculptors 1 shared director
- Architectural Association (Incorporated) 1 shared director
- B.S.T.Warehouses Limited 1 shared director
- B.S.T.Factory Properties Limited 1 shared director
- Croft Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04119186 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/12/2000 |
| Address | NEW BANKS FEE, LONGBOROUGH, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0QF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Martin Graham ceased 2020 British
right to appoint and remove directors as trust - Mrs Elizabeth Mary Blanche Graham ceased 2020 British
significant influence or control
Officers (22)
- Mark Lowrie Burch Director · appointed 2026
- Joseph Charles Pillman Director · appointed 2025
- Michael Edward Viney Secretary · appointed 2024
- Andrew Miles Mosely Director · appointed 2023
- Annita Louise Clinton Director · appointed 2020
- Alexandra Jane Mackesy Director · appointed 2019
- Cordelia Mary Rosa Graham Director · appointed 2012
- Elizabeth Mary Blanche Graham Director · appointed 2000
Show 14 former officers
- Stephen Leslie Barter Director · appointed 2024 · resigned 2026
- Iain James Hasnip Director · appointed 2024 · resigned 2026
- Jonathan Philip Charles Hull Director · appointed 2022 · resigned 2024
- Andrea Joy Walters Secretary · appointed 2022 · resigned 2024
- Leo Martin Robert Graham Director · appointed 2019 · resigned 2025
- Denys Calder Firth Director · appointed 2016 · resigned 2025
- Joseph Patrick Ralph Green Director · appointed 2015 · resigned 2024
- Rosamund Bernays Director · appointed 2014 · resigned 2024
- Brian Geoffrey Muirhead Director · appointed 2012 · resigned 2021
- Lucy Le Fanu Director · appointed 2012 · resigned 2018
- Valerie Joy Mitchell Director · appointed 2006 · resigned 2016
- DE Navarro,QC, Michael Antony Director · appointed 2001 · resigned 2013
- Alastair Charles Macdonald Crombie Director · appointed 2001 · resigned 2015
- Martin Graham Director · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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