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.
15 directors on the board
- Kathryn Ann Carden Director · appointed 2013
- Simon David Bullingham Director · appointed 2017
- Caroline Margaret Pellereau Director · appointed 2025
- Matthew Timothy Cansdale Director · appointed 2024
- Mark Alan Hughes Director · appointed 2023
- Gary David Mcdonald Director · appointed 2020
- Frankie Knight Director · appointed 2023
- Mark Smith Director · appointed 2023
- Debra Kingdom Ritsperis Director · appointed 2025
- Simon Humphrey Westland Pilcher Director · appointed 2025
- Allen, Malc, Reverend Director · appointed 2023
- Lock, Ray, Air Vice Marshal Director · appointed 2022
- Francis James Shaw Director · appointed 2024
- Matthew Paul Smith Director · appointed 2015
- Stephen Winfield Holliday Director · appointed 2021
Directors past 6 years
- Kathryn Ann Carden Director · appointed 2013
- Simon David Bullingham Director · appointed 2017
- Gary David Mcdonald Director · appointed 2020
- Matthew Paul Smith Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Mark Alan Hughes Director · appointed 2023
- Frankie Knight Director · appointed 2023
- Allen, Malc, Reverend Director · appointed 2023
- Lock, Ray, Air Vice Marshal Director · appointed 2022
- Matthew Paul Smith Director · appointed 2015
Portfolio (10)
- Kathryn Ann Carden Director · appointed 2013
- Simon David Bullingham Director · appointed 2017
- Caroline Margaret Pellereau Director · appointed 2025
- Matthew Timothy Cansdale Director · appointed 2024
- Gary David Mcdonald Director · appointed 2020
- Mark Smith Director · appointed 2023
- Debra Kingdom Ritsperis Director · appointed 2025
- Simon Humphrey Westland Pilcher Director · appointed 2025
- Francis James Shaw Director · appointed 2024
- Stephen Winfield Holliday Director · appointed 2021
Also govern a charity
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.
Related organisations
- Dean Close Services Limited 3 shared directors
- The Kingham Hill Trust 2 shared directors
- Dean Close Nurseries Limited 2 shared directors
Connected through a shared director
- Leckhampton Estates Limited 1 shared director
- USS Investment Management Limited 1 shared director
- The Kennerley Rumford Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04193948 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/04/2001 |
| Address | SHELBURNE ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6HE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dean Close Nurseries Limited
75-100% shares · notified 2016-07-04 - Nursery Childcare Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-25 - Dean Close Services Limited
75-100% shares · notified 2022-10-14 - Dean Close Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28
Officers (60)
- Caroline Margaret Pellereau Director · appointed 2025
- Debra Kingdom Ritsperis Director · appointed 2025
- Simon Humphrey Westland Pilcher Director · appointed 2025
- Matthew Timothy Cansdale Director · appointed 2024
- Francis James Shaw Director · appointed 2024
- Mark Smith Director · appointed 2023
- Mark Alan Hughes Director · appointed 2023
- Frankie Knight Director · appointed 2023
- Allen, Malc, Reverend Director · appointed 2023
- Lock, Ray, Air Vice Marshal Director · appointed 2022
- Stephen Winfield Holliday Director · appointed 2021
- Gary David Mcdonald Director · appointed 2020
- Mathew Alan Madeley Secretary · appointed 2019
- Simon David Bullingham Director · appointed 2017
- Matthew Paul Smith Director · appointed 2015
- Kathryn Ann Carden Director · appointed 2013
Show 44 former officers
- Lee Glaser Director · appointed 2023 · resigned 2024
- Chaffey, Jane Frances, Reverend Director · appointed 2020 · resigned 2022
- Jonathan Truscott Swift Secretary · appointed 2018 · resigned 2018
- Edward Taylor Director · appointed 2017 · resigned 2024
- Audrey Marsden Director · appointed 2017 · resigned 2022
- Elizabeth Kathryn Connole Secretary · appointed 2016 · resigned 2018
- Ian Andrew Duffin Director · appointed 2015 · resigned 2021
- Karen Riding Director · appointed 2015 · resigned 2021
- Munro, Duncan John Studd, the Reverend Director · appointed 2013 · resigned 2015
- Helen Stephanie Linford Daltry Director · appointed 2013 · resigned 2025
- Richard Stuart Harman Director · appointed 2012 · resigned 2020
- Charles Stephen Summers Drew Director · appointed 2012 · resigned 2024
- Sara Louise Hirst Director · appointed 2011 · resigned 2023
- Bowring, Wendy Elizabeth, Dr Director · appointed 2011 · resigned 2015
- Robin Gary Perry Secretary · appointed 2010 · resigned 2016
- Rosemary Dick Director · appointed 2010 · resigned 2014
- Coombs, Richard Murray, the Reverend Director · appointed 2010 · resigned 2023
- Brain, Timothy John, Dr Director · appointed 2010 · resigned 2015
- Bernard Francisco Ribeiro Director · appointed 2010 · resigned 2012
- Nicholas Cecil John Bewes Director · appointed 2008 · resigned 2015
- Levin, David Roger, Dr Director · appointed 2008 · resigned 2009
- Pepper, David Edwin, Sir Director · appointed 2008 · resigned 2008
- Mccoll, John, Lt General Director · appointed 2006 · resigned 2007
- Irvine, John Dudley, Very Revd Director · appointed 2006 · resigned 2009
- Jonathan Maurice Carter Director · appointed 2005 · resigned 2016
- Sydney Martin Hill Director · appointed 2003 · resigned 2011
- Katharine Walton Secretary · appointed 2003 · resigned 2010
- Daryl Christine Greenwood Director · appointed 2001 · resigned 2009
- Andrew John Bruckland Director · appointed 2001 · resigned 2011
- Wratten, William John, Sir Director · appointed 2001 · resigned 2007
- Michael John Cartwright Director · appointed 2001 · resigned 2018
- Colin Rowland Hopwood Rank Director · appointed 2001 · resigned 2005
- Went, John Stewart, Rt Revd Director · appointed 2001 · resigned 2013
- Adye, John Anthony, Sir Director · appointed 2001 · resigned 2010
- Nicola Amanda Mosley Secretary · appointed 2001 · resigned 2003
- Christopher Raymond Evans Director · appointed 2001 · resigned 2011
- Patricia Gray Napier Director · appointed 2001 · resigned 2014
- Cecil John Buckett Director · appointed 2001 · resigned 2010
- Watson, Timothy Patrick, the Reverend Canon Director · appointed 2001 · resigned 2013
- Marsh, Ian Westwood, Canon Director · appointed 2001 · resigned 2005
- Charles Peter Lynam Director · appointed 2001 · resigned 2003
- Colin George Campbell Cocks Director · appointed 2001 · resigned 2002
- Elvet Anthony Willoughby Jones Director · appointed 2001 · resigned 2002
- Christine Mary Laine Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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