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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11
directors on the board
4y median 4.3y
average tenure
8.3y
longest tenure
3
directors past 6 years
6 vs 2 portfolio
first-time directors
1
also govern a charity
2
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.
Construction 8Arts and leisure 3Property 3Tech and media 3Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Story Museum Trading Limited 2 shared directors
- R. & W. Estates (Buxton) Limited 1 shared director
- Trevor Osborne Limited 1 shared director
- Osborne (Buxton) Limited 1 shared director
- Celia Catchpole Limited 1 shared director
- Twin City Developments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04780380 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/05/2003 |
| Address | ROCHESTER HOUSE, 42 PEMBROKE STREET, OXFORD, OXFORDSHIRE, OX1 1BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91020 - Museums activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Conrad Philip William Bodman Director · appointed 2025
- Perri May Evans Director · appointed 2025
- John Palmer Director · appointed 2024
- Sarah Louise Love Director · appointed 2024
- Guy Bernard Jan Gadney Director · appointed 2024
- Heffernan, Gabrielle Mary, Dr Director · appointed 2022
- James Nathaniel Catchpole Director · appointed 2022
- Katherine Howard-Cairns Director · appointed 2022
- Patricia Jane Townsend Director · appointed 2020
- Andrew James Gerard Ryan Director · appointed 2019
- Shirin Welham Director · appointed 2018
Show 30 former officers
- John William Fleming Glancy Director · appointed 2022 · resigned 2026
- Michael Heaney Secretary · appointed 2021 · resigned 2025
- Patricia Francis Director · appointed 2019 · resigned 2020
- Caroline Jones Director · appointed 2019 · resigned 2025
- Katherine Wolstenholme Sayer Director · appointed 2019 · resigned 2024
- Ewen Cameron Watt Director · appointed 2018 · resigned 2022
- Gary Steven Baker Secretary · appointed 2017 · resigned 2021
- Maggie Farrar Director · appointed 2016 · resigned 2025
- Timothy John Suter Director · appointed 2016 · resigned 2025
- Margaret Kathleen Whitlum-Cooper Director · appointed 2016 · resigned 2018
- Roland Eric Fuggle Secretary · appointed 2016 · resigned 2017
- Brian John Buchan Director · appointed 2015 · resigned 2024
- Michael Heaney Director · appointed 2012 · resigned 2021
- Jill Frances Hudson Director · appointed 2012 · resigned 2018
- Bowen, William George, Dr Director · appointed 2009 · resigned 2018
- Susan Darby Director · appointed 2009 · resigned 2012
- Pamela Hartigan Director · appointed 2009 · resigned 2015
- David Bernard Richard Wood Director · appointed 2006 · resigned 2021
- Maureen Emily Freed Director · appointed 2005 · resigned 2012
- Christine Lawson Director · appointed 2004 · resigned 2007
- Lees, Diane Elizabeth, Dame Director · appointed 2004 · resigned 2007
- Donald Robert Douglas Hutchison Director · appointed 2003 · resigned 2005
- Edward Myles Knighton Secretary · appointed 2003 · resigned 2015
- David Christopher John Fickling Director · appointed 2003 · resigned 2021
- Martyn Courtney Bailey Williams Director · appointed 2003 · resigned 2006
- John Cowie Clement Director · appointed 2003 · resigned 2004
- Kim Allison Pickin Director · appointed 2003 · resigned 2005
- John Belk Lange Secretary · appointed 2003 · resigned 2021
- Danielle Maria Battigelli Director · appointed 2003 · resigned 2003
- Susan Kay Beck Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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