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.
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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.
4 directors on the board
- Leslie Martins Director · appointed 2002
- Caroline Elizabeth Gregory Director · appointed 2023
- Nicola Mary Macdonald Director · appointed 2016
- Lewis John O'Donald Director · appointed 2020
Directors past 6 years
- Leslie Martins Director · appointed 2002
- Nicola Mary Macdonald Director · appointed 2016
- Lewis John O'Donald Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Leslie Martins Director · appointed 2002
- Caroline Elizabeth Gregory Director · appointed 2023
- Nicola Mary Macdonald Director · appointed 2016
Portfolio (1)
- Lewis John O'Donald Director · appointed 2020
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.
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
- Hsbc Bank PLC 1 shared director
- Arboreal Risk Advisors LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04178631 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/03/2001 |
| Address | MILLWEYE COURT, 73 SOUTHERN ROAD, THAME, OXFORDSHIRE, OX9 2ED |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Caroline Elizabeth Gregory Director · appointed 2023
- Lewis John O'Donald Director · appointed 2020
- Nicola Mary Macdonald Director · appointed 2016
- David John Dyer Lewis Secretary · appointed 2003
- Leslie Martins Director · appointed 2002
Show 16 former officers
- Andrew Nicholas Flach Director · appointed 2018 · resigned 2021
- Charles Owen Wellbelove Director · appointed 2017 · resigned 2023
- Mark Anthony Wright Director · appointed 2016 · resigned 2017
- David Duke Director · appointed 2014 · resigned 2016
- Miles John Ellison Director · appointed 2012 · resigned 2016
- Keith Frank Gough Director · appointed 2011 · resigned 2016
- Paul Andrew Stebbings Director · appointed 2011 · resigned 2016
- David John Wedge Director · appointed 2005 · resigned 2012
- Patrick Fleming Director · appointed 2004 · resigned 2011
- David Kenneth Musson Director · appointed 2003 · resigned 2010
- Paul Ivan Booker Director · appointed 2003 · resigned 2007
- David Paul Ellins Director · appointed 2002 · resigned 2004
- Katharine Bonner Director · appointed 2001 · resigned 2003
- Robert John Foster Director · appointed 2001 · resigned 2002
- David Francis Peat Secretary · appointed 2001 · resigned 2002
- David Anthony Gray Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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