Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
11.9y median 13.7y
average tenure
18y
longest tenure
4
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
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.
Company details
| Number | 04523016 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/08/2002 |
| Address | THE OLD POST OFFICE, HIGH STREET, EAST HENDRED HIGH STREET, EAST HENDRED, WANTAGE, OX12 8JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91011 - Library activities91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (1)
Officers (28)
- Carpenter, James William Director · appointed 2023
- RAY, Philip Hubert Neville De La Cour Director · appointed 2018
- Wheeker, Diana Mary Secretary · appointed 2017
- Rolfe, David John Director · appointed 2012
- Roberts, Susan Elizabeth Director · appointed 2009
- Bambridge, Martin Edward Director · appointed 2008
- Fretter, Malcolm John Former Director · appointed 2023 · resigned 2026
- Dinsdale, Helene Mary Former Director · appointed 2017 · resigned 2025
- Wansell, Janet Susan Former Director · appointed 2015 · resigned 2025
- Kilgarriff, Peter Francis Former Director · appointed 2014 · resigned 2024
- Brown, Marion Colette Former Secretary · appointed 2013 · resigned 2018
- Fraser, Terence Former Director · appointed 2013 · resigned 2016
- Hine, Robin John Former Director · appointed 2012 · resigned 2026
- Castle, Christopher David Former Director · appointed 2011 · resigned 2021
- Tunnell, Penny Gail Former Secretary · appointed 2008 · resigned 2013
- Roberts, Sonia Doreen Former Director · appointed 2008 · resigned 2018
- Hunter, David James Former Director · appointed 2008 · resigned 2013
- Nicolls, Fergus Former Secretary · appointed 2008 · resigned 2009
- Hunter, David James Former Secretary · appointed 2008 · resigned 2008
- James, Anthony William Former Director · appointed 2006 · resigned 2008
- Salmon, Jean Rosina Former Director · appointed 2005 · resigned 2013
- Lavin, Deborah Margaret Former Director · appointed 2004 · resigned 2008
- Mulford, Peter James Former Director · appointed 2003 · resigned 2007
- Beary, Heather Margaret Former Director · appointed 2003 · resigned 2023
- Jenkins, Mary Jennifer, Dame Former Director · appointed 2002 · resigned 2014
- Francis, Norman Victor Former Director · appointed 2002 · resigned 2009
- Hine, Anthony George Former Director · appointed 2002 · resigned 2008
- Stevenson, Arthur John Former Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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