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.
13 directors on the board
- Sharon Lesley Bedford Director · appointed 2026
- Frank Xavier Nigriello Director · appointed 2024
- Terence Ralph Hurley Director · appointed 2023
- Stephen William Dance Director · appointed 2021
- Claire Louise Rogan Director · appointed 2026
- Sarah Elizabeth Hendry Director · appointed 2024
- Robin Clifford Tucker Director · appointed 2021
- Laura Catherine Holland Director · appointed 2024
- Jane Findlay Director · appointed 2024
- Adrian Hadley Downing Director · appointed 2026
- Paula Joanna Pearson Director · appointed 2026
- Clare Louise Fairbrother Director · appointed 2025
- Elizabeth Anne Buckle Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Terence Ralph Hurley Director · appointed 2023
- Paula Joanna Pearson Director · appointed 2026
- Clare Louise Fairbrother Director · appointed 2025
- Elizabeth Anne Buckle Director · appointed 2024
Portfolio (9)
- Sharon Lesley Bedford Director · appointed 2026
- Frank Xavier Nigriello Director · appointed 2024
- Stephen William Dance Director · appointed 2021
- Claire Louise Rogan Director · appointed 2026
- Sarah Elizabeth Hendry Director · appointed 2024
- Robin Clifford Tucker Director · appointed 2021
- Laura Catherine Holland Director · appointed 2024
- Jane Findlay Director · appointed 2024
- Adrian Hadley Downing Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John Warwick Harwood Director · appointed 2019 · resigned 2025
- Sarah Theresa Bar-Lev Director · appointed 2023 · resigned 2025
- Nicky Whitehead Director · appointed 2024 · resigned 2025
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
- Earth Innovation Limited 3 shared directors
- ET Experiences Limited 3 shared directors
Connected through a shared director
- Cyclists Touring Club. 1 shared director
- Wessex Water Services Limited 1 shared director
- Fira Landscape LTD 1 shared director
- The Harpur Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04381522 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/02/2002 |
| Address | EARTH TRUST CENTRE, LITTLE WITTENHAM, ABINGDON, OXFORDSHIRE, OX14 4QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earth Innovation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13 - ET Experiences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19
Officers (52)
- Sharon Lesley Bedford Director · appointed 2026
- Claire Louise Rogan Director · appointed 2026
- Adrian Hadley Downing Director · appointed 2026
- Paula Joanna Pearson Director · appointed 2026
- Clare Louise Fairbrother Director · appointed 2025
- Ian Barrett Secretary · appointed 2025
- Elizabeth Anne Buckle Director · appointed 2024
- Frank Xavier Nigriello Director · appointed 2024
- Sarah Elizabeth Hendry Director · appointed 2024
- Laura Catherine Holland Director · appointed 2024
- Jane Findlay Director · appointed 2024
- Terence Ralph Hurley Director · appointed 2023
- Stephen William Dance Director · appointed 2021
- Robin Clifford Tucker Director · appointed 2021
Show 38 former officers
- Nicky Whitehead Director · appointed 2024 · resigned 2025
- Sarah Theresa Bar-Lev Director · appointed 2023 · resigned 2025
- Jemma Elizabeth Davey Director · appointed 2021 · resigned 2023
- Nusrat Rehana Shah Director · appointed 2020 · resigned 2023
- John Warwick Harwood Director · appointed 2019 · resigned 2025
- David Samuel Gilbert Director · appointed 2019 · resigned 2021
- Paul Edward Mason Director · appointed 2019 · resigned 2019
- Timothy David Rossington Director · appointed 2018 · resigned 2020
- Lynda Susan Atkins Director · appointed 2017 · resigned 2019
- Julian Anthony Sayers Director · appointed 2017 · resigned 2023
- Davidson, Ian Arthur, Dr Director · appointed 2016 · resigned 2024
- Christopher Charles Phillips Director · appointed 2016 · resigned 2023
- Richard Warrener Wrigley Director · appointed 2016 · resigned 2018
- Barkham, Mary Margaret, Dr Director · appointed 2015 · resigned 2021
- Victoria Jayne Manley Secretary · appointed 2014 · resigned 2024
- Poul Adrian Christensen Director · appointed 2014 · resigned 2016
- Douglas William Hulyer Director · appointed 2012 · resigned 2017
- Andrew James Duff Director · appointed 2011 · resigned 2018
- Felicity Doreen Dick Director · appointed 2010 · resigned 2017
- Richard Auld Macdonald Director · appointed 2010 · resigned 2017
- John Russel Matthews Director · appointed 2010 · resigned 2013
- Griffiths, Geoffrey Hugh, Dr Director · appointed 2010 · resigned 2017
- Anne Kelaart Obe Dl Director · appointed 2009 · resigned 2013
- Martin John Wilkinson Director · appointed 2008 · resigned 2014
- Ian James Curtis Director · appointed 2008 · resigned 2014
- Barrie William Teasdale Secretary · appointed 2006 · resigned 2014
- Ian Maclaren Sutherland Director · appointed 2005 · resigned 2008
- Belinda Jane Fowler Director · appointed 2005 · resigned 2010
- Graham David Scholey Director · appointed 2005 · resigned 2011
- Russell Roy Woolley Director · appointed 2003 · resigned 2005
- Ian Rowland-Hill Secretary · appointed 2003 · resigned 2006
- Buxton, Robin David, Dr Director · appointed 2002 · resigned 2019
- David Michael West Director · appointed 2002 · resigned 2007
- Jane Elizabeth Marjorie Corbett Director · appointed 2002 · resigned 2003
- Michael Nicholson Director · appointed 2002 · resigned 2004
- Head, Stephen Michael, Dr Secretary · appointed 2002 · resigned 2002
- Savill, Peter Spafford, Doctor Director · appointed 2002 · resigned 2008
- Bruce Andrew Tremayne Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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