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
- Mikaela Bancroft Director · appointed 2023
- Louise Anne Searight Director · appointed 2003
- Michael John Mccart Director · appointed 2023
- Rous, Judith Rosemary, the Hon Lady Director · appointed 2009
- Tibbs, Christopherjocelyn, Dr Director · appointed 2022
- Peter Robert Searight Director · appointed 2013
- Bruce Middleton Director · appointed 2019
- Anita Martin Director · appointed 2023
9.2y median 5.3y
average tenure
22.8y
longest tenure
Directors past 6 years
- Louise Anne Searight Director · appointed 2003
- Rous, Judith Rosemary, the Hon Lady Director · appointed 2009
- Peter Robert Searight Director · appointed 2013
- Bruce Middleton Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Mikaela Bancroft Director · appointed 2023
- Rous, Judith Rosemary, the Hon Lady Director · appointed 2009
- Tibbs, Christopherjocelyn, Dr Director · appointed 2022
- Bruce Middleton Director · appointed 2019
- Anita Martin Director · appointed 2023
Portfolio (3)
- Louise Anne Searight Director · appointed 2003
- Michael John Mccart Director · appointed 2023
- Peter Robert Searight Director · appointed 2013
0
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.
Arts and leisure 1Finance 1Hospitality 1Professional services 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 Remarkable Studio Limited 1 shared director
- CFT Enterprises Limited 1 shared director
- CFT Productions Limited 1 shared director
- Southbank Centre Pension Fund Corporate Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04913460 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/2003 |
| Address | ST MICHAEL'S HALL, LINCHMERE ROAD, HASLEMERE, SURREY, GU27 3QW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Mikaela Bancroft Director · appointed 2023
- Anita Martin Director · appointed 2023
- Michael John Mccart Director · appointed 2023
- Tibbs, Christopherjocelyn, Dr Director · appointed 2022
- Bruce Middleton Director · appointed 2019
- Peter Robert Searight Director · appointed 2013
- Rous, Judith Rosemary, the Hon Lady Director · appointed 2009
- Louise Anne Searight Director · appointed 2003
Show 21 former officers
- David Richard William Knapp Director · appointed 2021 · resigned 2024
- Christopher Gilbert Summers Director · appointed 2016 · resigned 2022
- Richard John Appleby Director · appointed 2011 · resigned 2023
- Christopher James Pooley Director · appointed 2009 · resigned 2022
- Ponsonby, Laura Mary, the Hon Director · appointed 2009 · resigned 2016
- Christina Mary Ruby Heath Director · appointed 2008 · resigned 2012
- Michael Hewitt Shaw Director · appointed 2007 · resigned 2012
- Nicholas Ronald Mann Director · appointed 2007 · resigned 2015
- Ian Mcdonald Affleck Russell Director · appointed 2007 · resigned 2024
- Mark Stuart Busby Director · appointed 2006 · resigned 2006
- Stuart Jonathan Ibbotson Director · appointed 2006 · resigned 2012
- Helen Lipscombe Secretary · appointed 2005 · resigned 2005
- Robert John Dows Miller Secretary · appointed 2005 · resigned 2013
- John Ingham Smith Director · appointed 2003 · resigned 2005
- John Maurice Hooker Director · appointed 2003 · resigned 2006
- Josephine Mary Smith Secretary · appointed 2003 · resigned 2005
- Mark Nicholas Allery Director · appointed 2003 · resigned 2006
- Roy John Wolfe Director · appointed 2003 · resigned 2006
- Hilary Ann Adair Director · appointed 2003 · resigned 2008
- William Bidlake Winterton Pite Director · appointed 2003 · resigned 2006
- Robin Hollist Barnes Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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