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
- Sarah Monica Loveday Philbrick Director · appointed 2017
- Stuart Hughes Director · appointed 2017
- Bridgeman, Rebecca, Dr Director · appointed 2023
- Derrick Ryall Director · appointed 2017
- Fritha Aelise Cassels Costain Director · appointed 2023
- Mark Bermingham Director · appointed 2017
- Jonathan Larwood Director · appointed 2019
- John Wokersien Director · appointed 2017
7.4y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Sarah Monica Loveday Philbrick Director · appointed 2017
- Stuart Hughes Director · appointed 2017
- Derrick Ryall Director · appointed 2017
- Mark Bermingham Director · appointed 2017
- Jonathan Larwood Director · appointed 2019
- John Wokersien Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Bridgeman, Rebecca, Dr Director · appointed 2023
- Derrick Ryall Director · appointed 2017
- Jonathan Larwood Director · appointed 2019
- John Wokersien Director · appointed 2017
Portfolio (4)
- Sarah Monica Loveday Philbrick Director · appointed 2017
- Stuart Hughes Director · appointed 2017
- Fritha Aelise Cassels Costain Director · appointed 2023
- Mark Bermingham Director · appointed 2017
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.
Health and social care 2Retail and trade 2Arts and leisure 1Business services 1Construction 1Education 1Other 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.
Related organisations
- Jurassic Coast Trust (Trading) Limited 2 shared directors
Connected through a shared director
- The Electrical Safety Council 1 shared director
- Society for Horticultural Therapy 1 shared director
- Care South 1 shared director
- The Warwick Square Company Limited 1 shared director
- Stowford Community Centre CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 04955081 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/11/2003 |
| Address | 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
58110 - Book publishing94990 - Activities of other membership organizations n.e.c.
Owned by (3) 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.
- Derrick Ryall
significant influence, significant influence (trust), significant influence (firm) · notified 2022-03-14 - Douglas William Hulyer ceased 2018-09-17
significant influence (trust) · notified 2016-11-06 - Alexandra O'Dwyer ceased 2022-03-14
significant influence (trust) · notified 2016-11-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jurassic Coast Trust (Trading) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-08-20
Officers (34)
- Bridgeman, Rebecca, Dr Director · appointed 2023
- Fritha Aelise Cassels Costain Director · appointed 2023
- Jonathan Larwood Director · appointed 2019
- Sarah Monica Loveday Philbrick Director · appointed 2017
- Stuart Hughes Director · appointed 2017
- Derrick Ryall Director · appointed 2017
- Mark Bermingham Director · appointed 2017
- John Wokersien Director · appointed 2017
Show 26 former officers
- Chris Loder Director · appointed 2020 · resigned 2022
- Mark Brandon Roberts Director · appointed 2019 · resigned 2024
- Julie Mortimer Secretary · appointed 2018 · resigned 2022
- Deborah Appleby Director · appointed 2017 · resigned 2021
- Goudie, Andrew Shaw, Professor Director · appointed 2017 · resigned 2021
- Julie Mortimer Director · appointed 2017 · resigned 2022
- Helen Patricia Stiles Director · appointed 2017 · resigned 2023
- Hilary Ann Cox Director · appointed 2016 · resigned 2019
- Douglas William Hulyer Director · appointed 2016 · resigned 2019
- Alexandra O'Dwyer Director · appointed 2013 · resigned 2022
- Lisa Joanne Drewe Director · appointed 2012 · resigned 2015
- Bone, John Alexander, Dr Director · appointed 2012 · resigned 2014
- Peter Kenneth Moore Director · appointed 2008 · resigned 2011
- Hugo George William Swire Director · appointed 2008 · resigned 2019
- David Walsh Director · appointed 2006 · resigned 2008
- Simon Charles Timms Director · appointed 2006 · resigned 2010
- Margaret Rogers Director · appointed 2005 · resigned 2009
- Sibyl King Director · appointed 2004 · resigned 2016
- David Morrish Director · appointed 2004 · resigned 2005
- Lickiss, Michael Gillam, Sir Secretary · appointed 2004 · resigned 2018
- Jeremy James Richard Pope Secretary · appointed 2004 · resigned 2021
- Rupert John Aldington Edwards Secretary · appointed 2004 · resigned 2014
- James Joseph Weld Director · appointed 2003 · resigned 2017
- John David Andrew Secretary · appointed 2003 · resigned 2015
- Brunsden, Denys, Professor Director · appointed 2003 · resigned 2016
- Malcolm Turnbull Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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