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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H.C.C.Tinsley & SON Limited 1 shared director
- The AD Plain Limited 1 shared director
- S.G. Mountjoy Limited 1 shared director
- NEW Thing Limited 1 shared director
- Bank of England Asset Purchase Facility Fund Limited 1 shared director
- North York Moors National Park Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04654186 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/01/2003 |
| Address | 9 BARFORD EXCHANGE, WELLESBOURNE ROAD, BARFORD, WARWICKSHIRE, CV35 8AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Susan Ann Andrew Secretary · appointed 2026
- Tom Richardson Director · appointed 2025
- Thomas Hind Director · appointed 2023
- Andrew Ward Mbe Director · appointed 2023
- Emma Katherine Murray-Clarke Director · appointed 2022
- Richard Maunder Director · appointed 2022
- Simon Gavin Mountjoy Director · appointed 2018
- Clair Victoria Stevens Director · appointed 2018
- Louisa Jane Dibble Director · appointed 2016
- Martin Robert Redfearn Director · appointed 2016
Show 19 former officers
- David Thomas Canty Director · appointed 2018 · resigned 2021
- Peter Mark Snodgrass Director · appointed 2017 · resigned 2026
- David Rowlands Director · appointed 2016 · resigned 2021
- Peter Charles Jinman Director · appointed 2016 · resigned 2023
- Christine Anne Ryder Director · appointed 2016 · resigned 2024
- Clarke, Paul Robert Virgo, Sir Director · appointed 2013 · resigned 2018
- Roger James Wyatt Director · appointed 2011 · resigned 2022
- Alistair Michael Brooks Director · appointed 2009 · resigned 2021
- Stroyan, John Ronald Angus, the Rt Rev Director · appointed 2009 · resigned 2016
- Christopher John Peachey Director · appointed 2008 · resigned 2017
- Martin Howard Ritchley Director · appointed 2006 · resigned 2014
- Saxbee, John Charles, the Right Revd Dr Director · appointed 2005 · resigned 2008
- Sheila Joy Cole Director · appointed 2003 · resigned 2019
- Robin Stuart Ogg Secretary · appointed 2003 · resigned 2017
- Apsley, Sara Lucille, the Lady Director · appointed 2003 · resigned 2006
- Gordon John Gatward Director · appointed 2003 · resigned 2011
- Thomas Heaton Bradley Director · appointed 2003 · resigned 2011
- Cruchley, Michael John, Revd Director · appointed 2003 · resigned 2008
- James Frank Johnson Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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