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.
9 directors on the board
- Petrovan, Silviu, Dr Director · appointed 2017
- Wheeler, Philip, Dr Director · appointed 2015
- Melissa Jane Solly Director · appointed 2023
- Edward Gordon Maclellan Director · appointed 2015
- Regan, Charlotte Louise, Dr Director · appointed 2023
- Frank Clark Director · appointed 2010
- Richard Michael Yates Director · appointed 2023
- Inez Lesley Smith Director · appointed 2010
- Xavier Jonathan Max Mahele Director · appointed 2021
8.4y median 9.5y
average tenure
16y
longest tenure
Directors past 6 years
- Petrovan, Silviu, Dr Director · appointed 2017
- Wheeler, Philip, Dr Director · appointed 2015
- Edward Gordon Maclellan Director · appointed 2015
- Frank Clark Director · appointed 2010
- Inez Lesley Smith Director · appointed 2010
First-time vs portfolio directors
Portfolio (9)
- Petrovan, Silviu, Dr Director · appointed 2017
- Wheeler, Philip, Dr Director · appointed 2015
- Melissa Jane Solly Director · appointed 2023
- Edward Gordon Maclellan Director · appointed 2015
- Regan, Charlotte Louise, Dr Director · appointed 2023
- Frank Clark Director · appointed 2010
- Richard Michael Yates Director · appointed 2023
- Inez Lesley Smith Director · appointed 2010
- Xavier Jonathan Max Mahele Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Downie, John Roger, Prod Director · appointed 2010 · resigned 2026
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.
Professional services 11Agriculture 1Arts and leisure 1Other services 1Retail and trade 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Froglife Limited 9 shared directors
Connected through a shared director
- Payne Hicks Beach Trust Corporation Limited 1 shared director
- Essex Wildlife Sales Limited 1 shared director
- Essex Ecology Services Limited 1 shared director
- Chafford Gorges Limited 1 shared director
- Thameside Nature Park LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04382714 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/02/2002 |
| Address | BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Melissa Jane Solly Director · appointed 2023
- Regan, Charlotte Louise, Dr Director · appointed 2023
- Richard Michael Yates Director · appointed 2023
- Xavier Jonathan Max Mahele Director · appointed 2021
- Petrovan, Silviu, Dr Director · appointed 2017
- Wheeler, Philip, Dr Director · appointed 2015
- Edward Gordon Maclellan Director · appointed 2015
- Frank Clark Director · appointed 2010
- Inez Lesley Smith Director · appointed 2010
- Kathryn Wormald Secretary · appointed 2008
Show 16 former officers
- Richard Donoyou Director · appointed 2014 · resigned 2022
- Heather Jones Director · appointed 2012 · resigned 2015
- Desmond Norman Quinn Director · appointed 2012 · resigned 2013
- Downie, John Roger, Prod Director · appointed 2010 · resigned 2026
- John Wilkins Walker Director · appointed 2010 · resigned 2011
- Tracy Spraggon Director · appointed 2010 · resigned 2011
- Oldham, Robert Spencer, Professor Director · appointed 2008 · resigned 2013
- Cordi, Britt, Dr Director · appointed 2006 · resigned 2009
- David Orchard Director · appointed 2005 · resigned 2006
- Jacqueline Ward Dyer Secretary · appointed 2005 · resigned 2007
- Francis Roy Bradley Secretary · appointed 2005 · resigned 2007
- Linda Wenlock Secretary · appointed 2004 · resigned 2018
- Hull, Andrew Peter, Professor Director · appointed 2004 · resigned 2010
- Langton, Catherine Louise, Dr Director · appointed 2002 · resigned 2005
- Andrew David Wilson Director · appointed 2002 · resigned 2005
- Thomas Edward Salathiel Langton Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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