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.
7 directors on the board
- Simon Charles Walsh Director · appointed 2025
- Adrian Bennett Isaac Director · appointed 2001
- Elwood, Claire, Dr Director · appointed 2005
- George Henry Danby Director · appointed 2005
- Frances Evelyn Brooks Director · appointed 2013
- Ian Douglas Nixon Director · appointed 2005
- Stephen Philip Elwood Director · appointed 2013
Directors past 6 years
- Adrian Bennett Isaac Director · appointed 2001
- Elwood, Claire, Dr Director · appointed 2005
- George Henry Danby Director · appointed 2005
- Frances Evelyn Brooks Director · appointed 2013
- Ian Douglas Nixon Director · appointed 2005
- Stephen Philip Elwood Director · appointed 2013
First-time vs portfolio directors
First-time (6)
- Simon Charles Walsh Director · appointed 2025
- Adrian Bennett Isaac Director · appointed 2001
- Elwood, Claire, Dr Director · appointed 2005
- George Henry Danby Director · appointed 2005
- Frances Evelyn Brooks Director · appointed 2013
- Stephen Philip Elwood Director · appointed 2013
Portfolio (1)
- Ian Douglas Nixon Director · appointed 2005
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.
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.
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
- Inspired Ecology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04282455 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/09/2001 |
| Address | FYDELL HOUSE, SOUTH SQUARE, BOSTON, LINCOLNSHIRE, PE21 6HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Stephen Philip Elwood
significant influence (trust) · notified 2026-01-01 - Adrian Bennett Isaac ceased 2025-10-20
significant influence (trust) · notified 2016-09-06
Officers (18)
- Simon Charles Walsh Director · appointed 2025
- Frances Evelyn Brooks Director · appointed 2013
- Stephen Philip Elwood Director · appointed 2013
- Elwood, Claire, Dr Director · appointed 2005
- George Henry Danby Director · appointed 2005
- Ian Douglas Nixon Director · appointed 2005
- Adrian Bennett Isaac Director · appointed 2001
Show 11 former officers
- David Stockings Director · appointed 2024 · resigned 2025
- John Debnam Director · appointed 2015 · resigned 2024
- John Bardwell Debnam Secretary · appointed 2014 · resigned 2024
- Robert Charles Holland Secretary · appointed 2010 · resigned 2014
- Robert Charles Holland Director · appointed 2007 · resigned 2014
- Stuart Edwards Director · appointed 2005 · resigned 2010
- John Patrick Bird Director · appointed 2005 · resigned 2013
- Richard William Austin Director · appointed 2003 · resigned 2012
- Ronald Ernest Coley Director · appointed 2001 · resigned 2007
- Andrew James Dick Campbell Director · appointed 2001 · resigned 2015
- Steven Michael Fowler Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record