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.
9 directors on the board
- Robert John Vearncombe Director · appointed 2022
- Marshall, John Edward Alan, Professor Director · appointed 2017
- Timothy Lincoln Pennington Director · appointed 2022
- Lambert, Richard Peter, Sir Director · appointed 2022
- Nick John Ford Director · appointed 2021
- Gary Maurice Suttle Director · appointed 2024
- Earwicker, Stephen Charles, Dr Director · appointed 2022
- Rosemary Gabrielle Clarke Director · appointed 2022
- Peter John Sheppard Director · appointed 2020
4.6y median 3.7y
average tenure
8.9y
longest tenure
Directors past 6 years
- Marshall, John Edward Alan, Professor Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Robert John Vearncombe Director · appointed 2022
- Lambert, Richard Peter, Sir Director · appointed 2022
- Nick John Ford Director · appointed 2021
- Peter John Sheppard Director · appointed 2020
Portfolio (5)
- Marshall, John Edward Alan, Professor Director · appointed 2017
- Timothy Lincoln Pennington Director · appointed 2022
- Gary Maurice Suttle Director · appointed 2024
- Earwicker, Stephen Charles, Dr Director · appointed 2022
- Rosemary Gabrielle Clarke Director · appointed 2022
3
also govern a charity
Left in the last 12 months
- Tim Pennington 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.
Finance 6Business services 3Professional services 3Property 2Arts and leisure 1Education 1Hospitality 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
- Halsway Manor Society Limited 1 shared director
- Swanage Pier Trust(the) 1 shared director
- Casp 1 shared director
- Catch Resource Management Limited 1 shared director
- Zegona Communications PLC 1 shared director
- Commercial Loans & Finance LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05140821 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/05/2004 |
| Address | THE ETCHES COLLECTION, KIMMERIDGE, WAREHAM, BH20 5PE |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85520 - Cultural education91020 - Museums activities
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.
- Richard Henry Bond ceased 2018-05-24
significant influence (trust) · notified 2016-06-02 - Andrew Racey ceased 2021-10-30
significant influence, significant influence (trust) · notified 2018-05-24
Officers (38)
- Gary Maurice Suttle Director · appointed 2024
- Timothy Lincoln Pennington Director · appointed 2022
- Robert John Vearncombe Director · appointed 2022
- Lambert, Richard Peter, Sir Director · appointed 2022
- Earwicker, Stephen Charles, Dr Director · appointed 2022
- Rosemary Gabrielle Clarke Director · appointed 2022
- Nick John Ford Director · appointed 2021
- Peter John Sheppard Director · appointed 2020
- Marshall, John Edward Alan, Professor Director · appointed 2017
- Frewin, Neil Langley, Dr Secretary · appointed 2017
Show 28 former officers
- Tim Pennington Director · appointed 2022 · resigned 2025
- Cobham, Penelope Ann, Viscountess Director · appointed 2022 · resigned 2022
- Steward, Marcel Nigel, Dr. Director · appointed 2021 · resigned 2021
- Steven Randall Director · appointed 2020 · resigned 2022
- Claire Whitmore Enders Director · appointed 2019 · resigned 2021
- Richard Henry Bond Director · appointed 2018 · resigned 2021
- Beverley Ann Smith Director · appointed 2018 · resigned 2021
- Sarah Anne Brazier Director · appointed 2018 · resigned 2022
- Racey, Andrew, Dr Director · appointed 2017 · resigned 2021
- Julie Elizabeth Ford Director · appointed 2014 · resigned 2017
- Carola Claire Campbell Director · appointed 2014 · resigned 2019
- Elizabeth Anita Morgan Director · appointed 2014 · resigned 2021
- John Christopher Langham Director · appointed 2013 · resigned 2018
- Steven Paul Dolan Secretary · appointed 2013 · resigned 2020
- Richard Charles Edwin Smith Director · appointed 2012 · resigned 2019
- Richard Cecil Wilkin Director · appointed 2012 · resigned 2017
- Hobbs, Michael Frederick, Major General Sir Director · appointed 2012 · resigned 2019
- Ann Elizabeth Williams Director · appointed 2012 · resigned 2014
- Helen Margaret Earwicker Director · appointed 2012 · resigned 2019
- Piers Desmond Chichester Director · appointed 2012 · resigned 2017
- Martill, David Michael, Dr Director · appointed 2010 · resigned 2019
- Conway Morris, Simon, Professor Director · appointed 2010 · resigned 2021
- George Raggett Director · appointed 2008 · resigned 2012
- Stephen Morris Etches Director · appointed 2004 · resigned 2014
- Robert Eldred Christian Director · appointed 2004 · resigned 2014
- Jane Barbara Clarke Secretary · appointed 2004 · resigned 2012
- Leslie Bruce Frampton Director · appointed 2004 · resigned 2008
- Ernest Trevor Clarke Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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