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
- Andrew Neil Lazenby Director · appointed 2026
- Richard James Patrick Clarke Director · appointed 2008
- Steven John Roberts Director · appointed 2024
- Thomas Edward Lawson Jarron Director · appointed 2009
- John Nicholas Sharman Director · appointed 2004
- Barry Stuart Cunliffe Director · appointed 2025
- Howarth, James Gerald Douglas, Sir Director · appointed 2006
- Marie Cooper Director · appointed 2023
- Philip John Foster Spiers Director · appointed 2016
10.4y median 9.9y
average tenure
22.5y
longest tenure
Directors past 6 years
- Richard James Patrick Clarke Director · appointed 2008
- Thomas Edward Lawson Jarron Director · appointed 2009
- John Nicholas Sharman Director · appointed 2004
- Howarth, James Gerald Douglas, Sir Director · appointed 2006
- Philip John Foster Spiers Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Richard James Patrick Clarke Director · appointed 2008
- Thomas Edward Lawson Jarron Director · appointed 2009
- John Nicholas Sharman Director · appointed 2004
Portfolio (6)
- Andrew Neil Lazenby Director · appointed 2026
- Steven John Roberts Director · appointed 2024
- Barry Stuart Cunliffe Director · appointed 2025
- Howarth, James Gerald Douglas, Sir Director · appointed 2006
- Marie Cooper Director · appointed 2023
- Philip John Foster Spiers Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Liddle, Stephen Charles, Dr Director · appointed 2011 · 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.
Hospitality 4Professional services 4Finance 3Business services 1Education 1Health and social care 1Manufacturing 1Property 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.
Connected through a shared director
- Nitec (UK) Limited 1 shared director
- British Forces Foundation 1 shared director
- CBE Plus LTD 1 shared director
- Fripp Design Limited 1 shared director
- Work-Wise Foundation 1 shared director
- Bravium Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04478686 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/07/2002 |
| Address | UNIT 4 DELTA COURT THIRD AVENUE, DONCASTER SHEFFIELD AIRPORT, DONCASTER, DN9 3GN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Owned by (1) 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.
- John Nicholas Sharman ceased 2025-04-15
significant influence (trust) · notified 2016-07-01
Officers (25)
- Andrew Neil Lazenby Director · appointed 2026
- Craig Ian Shepherd Secretary · appointed 2026
- Barry Stuart Cunliffe Director · appointed 2025
- Steven John Roberts Director · appointed 2024
- Marie Cooper Director · appointed 2023
- Philip John Foster Spiers Director · appointed 2016
- Thomas Edward Lawson Jarron Director · appointed 2009
- Richard James Patrick Clarke Director · appointed 2008
- Howarth, James Gerald Douglas, Sir Director · appointed 2006
- John Nicholas Sharman Director · appointed 2004
Show 15 former officers
- Alexander Howard Jones Director · appointed 2024 · resigned 2025
- Marc Walters Secretary · appointed 2023 · resigned 2026
- Michael Frank Trotter Secretary · appointed 2021 · resigned 2022
- Liddle, Stephen Charles, Dr Director · appointed 2011 · resigned 2025
- Richard David Anthony Galbraith Director · appointed 2006 · resigned 2008
- Ken Peter Ross Smart Director · appointed 2006 · resigned 2024
- Edward Oliver Inman Director · appointed 2004 · resigned 2008
- Keith Douglas Rowland Mans Director · appointed 2004 · resigned 2008
- Geoffrey Francis Pool Director · appointed 2004 · resigned 2011
- Masefield, Charles Beech Gordon, Sir Director · appointed 2004 · resigned 2006
- Spiers, Donald Maurice, Sir Director · appointed 2004 · resigned 2024
- Alastair Giles Irwin Director · appointed 2004 · resigned 2006
- Knight, Michael William Patrick, Sir Director · appointed 2003 · resigned 2007
- Felicity Ann Irwin Director · appointed 2002 · resigned 2006
- Pleming, Robert William, Dr Director · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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