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.
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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.
8 directors on the board
- Wagstaff, Philip Paul, Rev Director · appointed 2022
- Mark Andrew Everett Suthern Director · appointed 2025
- Aldous, Benjamin James, Rev Dr Director · appointed 2022
- Burgess, Stuart John, Revd Dr Director · appointed 2024
- Kate Charlotte Cobbold Director · appointed 2025
- Read, Nicholas John, Revd Preb Director · appointed 2024
- Jackson, Richard Charles, Bishop Director · appointed 2022
- Teal, Richard Jeremy, Rev Director · appointed 2022
2.8y median 2.8y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Wagstaff, Philip Paul, Rev Director · appointed 2022
- Kate Charlotte Cobbold Director · appointed 2025
- Teal, Richard Jeremy, Rev Director · appointed 2022
Portfolio (5)
- Mark Andrew Everett Suthern Director · appointed 2025
- Aldous, Benjamin James, Rev Dr Director · appointed 2022
- Burgess, Stuart John, Revd Dr Director · appointed 2024
- Read, Nicholas John, Revd Preb Director · appointed 2024
- Jackson, Richard Charles, Bishop Director · appointed 2022
Also govern a charity
- Wagstaff, Philip Paul, Rev Trustees for Methodist Church Purposes, Laura Clementina Whitehead, M C A Charitable Trust, Cronfa Goffa Thomas Geraint Lloyd (Thomas Geraint Lloyd Memorial Fund)
- Mark Andrew Everett Suthern Society of Agriculture, The Cathedral Church of the Blessed Virgin Mary of Lincoln
- Aldous, Benjamin James, Rev Dr Christian Enquiry Agency LTD
- Burgess, Stuart John, Revd Dr Centre for Studies on Inclusive Education Limited, Rose Castle Foundation, The Ammerdown Centre Limited
- Kate Charlotte Cobbold Driffield Methodist Church
- Read, Nicholas John, Revd Preb The Brightspace Foundation
Left in the last 12 months
- Bridget Elizabeth Down Director · appointed 2022 · resigned 2025
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.
Professional services 4Education 3Other 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.
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
- Association of Anaesthetists (Great Britain & Ireland) 1 shared director
- Centre for Studies on Inclusive Education Limited 1 shared director
- The Hereford Mappa Mundi Trustee Company Limited 1 shared director
- The Ammerdown Centre 1 shared director
- The Brightspace Foundation 1 shared director
- Birmingham International Student Homes 1 shared director
Deterministic, from public records.
Company details
| Number | 04917066 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/2003 |
| Address | THE VIEW, 9 BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, CV35 8AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.94910 - Activities of religious organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Mark Andrew Everett Suthern Director · appointed 2025
- Kate Charlotte Cobbold Director · appointed 2025
- Burgess, Stuart John, Revd Dr Director · appointed 2024
- Read, Nicholas John, Revd Preb Director · appointed 2024
- Jackson, Richard Charles, Bishop Director · appointed 2022
- Wagstaff, Philip Paul, Rev Director · appointed 2022
- Aldous, Benjamin James, Rev Dr Director · appointed 2022
- Teal, Richard Jeremy, Rev Director · appointed 2022
Show 37 former officers
- Bridget Elizabeth Down Director · appointed 2022 · resigned 2025
- Judith Mary James Director · appointed 2022 · resigned 2025
- Mcarthur, Claire Louise, Rev Director · appointed 2020 · resigned 2023
- Pink, David Anthony Child, Professor Director · appointed 2019 · resigned 2025
- George William Dunn Director · appointed 2019 · resigned 2025
- Robert David Walrond Director · appointed 2018 · resigned 2021
- Ruth Elizabeth Newton Director · appointed 2018 · resigned 2022
- Hann, Leslie, Revd Director · appointed 2018 · resigned 2024
- Robert Mark Barlow Director · appointed 2016 · resigned 2020
- David Frederick Harper Director · appointed 2016 · resigned 2018
- John Henry Plumb Director · appointed 2016 · resigned 2022
- Sandra Elizabeth Herbert Director · appointed 2016 · resigned 2018
- Taylerson, Robert Alcuin, Father Director · appointed 2016 · resigned 2022
- Nicola Jane Bell Director · appointed 2015 · resigned 2018
- Ball, Peter, Rev Director · appointed 2014 · resigned 2017
- Hewlett, Caroline Joan, Revd Director · appointed 2014 · resigned 2019
- Houghton-Brown, Peter John, the Executors of Mr Director · appointed 2014 · resigned 2016
- Phil James Simpson Director · appointed 2014 · resigned 2019
- Howard Wesley Petch Director · appointed 2014 · resigned 2019
- Peter Malcolm Tacon Secretary · appointed 2013 · resigned 2020
- Coates, Jean, Reverend Canon Dr Director · appointed 2012 · resigned 2018
- Caswell, Elizabeth June, Reverend Director · appointed 2011 · resigned 2014
- David John Baverstock Long Secretary · appointed 2010 · resigned 2013
- Richard Huxley Cowen Director · appointed 2010 · resigned 2013
- Simon Aubrey Cracroft Frere Cook Secretary · appointed 2009 · resigned 2010
- Herbert, David Anthony, Reverend Director · appointed 2008 · resigned 2010
- James Charles Tyrer Forsyth Director · appointed 2008 · resigned 2015
- Taylor, Diana Mary, Prebendary Mrs Director · appointed 2008 · resigned 2011
- Arthur John Edwards Director · appointed 2008 · resigned 2015
- Doyle, Thomas Henry, Reverend Director · appointed 2007 · resigned 2016
- Richard Austin Graves Wood Secretary · appointed 2006 · resigned 2009
- York, Edward Christopher, Colonel Director · appointed 2004 · resigned 2013
- Sanderson, David John, Lt Col Director · appointed 2003 · resigned 2013
- John William Stanley Director · appointed 2003 · resigned 2013
- Helen Elizabeth Tetlow Secretary · appointed 2003 · resigned 2006
- James Frank Johnson Director · appointed 2003 · resigned 2004
- Kathleen Paxton Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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