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.
8 directors on the board
- Nicholas Timothy Turner Director · appointed 2024
- Roger William Bowker Director · appointed 2024
- Andrew John Fuller-Lewis Director · appointed 2003
- Mott, Maxine, Dr Director · appointed 2017
- Willbe, Charles, Dr Director · appointed 2013
- Savage, Felicity Jane, Dr Director · appointed 2024
- Simon Humphrey Westland Pilcher Director · appointed 2008
- Stevens, Jacqueline Ann, Dr Director · appointed 2024
8.9y median 5.3y
average tenure
23.3y
longest tenure
Directors past 6 years
- Andrew John Fuller-Lewis Director · appointed 2003
- Mott, Maxine, Dr Director · appointed 2017
- Willbe, Charles, Dr Director · appointed 2013
- Simon Humphrey Westland Pilcher Director · appointed 2008
First-time vs portfolio directors
First-time (7)
- Nicholas Timothy Turner Director · appointed 2024
- Roger William Bowker Director · appointed 2024
- Andrew John Fuller-Lewis Director · appointed 2003
- Mott, Maxine, Dr Director · appointed 2017
- Willbe, Charles, Dr Director · appointed 2013
- Savage, Felicity Jane, Dr Director · appointed 2024
- Stevens, Jacqueline Ann, Dr Director · appointed 2024
Portfolio (1)
- Simon Humphrey Westland Pilcher Director · appointed 2008
Also govern a charity
0
left in the last 12 months
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.
Education 2Construction 1Finance 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
- The Kingham Hill Trust 1 shared director
- USS Investment Management Limited 1 shared director
- The Dean Close Foundation 1 shared director
- Y Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04692681 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/03/2003 |
| Address | OLD FRANKS HIGH STREET, ELSENHAM, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6DD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
94910 - Activities of religious organizations
Owned by (2) 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.
- Simon Humphrey Westland Pilcher ceased 2017-12-11
25-50% voting · notified 2016-04-06 - Andrew John Fuller-Lewis ceased 2017-12-11
25-50% voting · notified 2016-04-06
Officers (14)
- Roger William Bowker Director · appointed 2024
- Stevens, Jacqueline Ann, Dr Director · appointed 2024
- Nicholas Timothy Turner Director · appointed 2024
- Savage, Felicity Jane, Dr Director · appointed 2024
- Mott, Maxine, Dr Director · appointed 2017
- Willbe, Charles, Dr Director · appointed 2013
- Simon Humphrey Westland Pilcher Director · appointed 2008
- Andrew John Fuller-Lewis Director · appointed 2003
Show 6 former officers
- Robert Mckean Director · appointed 2007 · resigned 2014
- Philip Paul Hicks Secretary · appointed 2007 · resigned 2011
- Fletcher, Jonathan James Molyneux, Rev Hon Director · appointed 2006 · resigned 2007
- Jonathan Garnier Ruffer Secretary · appointed 2003 · resigned 2004
- Janice Teresa Lloyd Director · appointed 2003 · resigned 2009
- Farr, Richard William, Reverend Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record