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Who leads it
- Gary Maurice SuttleDirector · since 2024
- Timothy Lincoln PenningtonDirector · since 2022
- Robert John VearncombeDirector · since 2022
- Sir Richard Peter LambertDirector · since 2022
- Dr Stephen Charles EarwickerDirector · since 2022
- Rosemary Gabrielle ClarkeDirector · since 2022
- Nick John FordDirector · since 2021
- Peter John SheppardDirector · since 2020
- Professor John Edward Alan MarshallDirector · since 2017
- Dr Neil Langley FrewinSecretary · since 2017
Previous officers 28
- Tim Pennington 2022-2025 View profile
- Cobham, Penelope Ann, Viscountess 2022-2022 View profile
- Dr Marcel Nigel Steward 2021-2021 View profile
- Steven Randall 2020-2022 View profile
- Claire Whitmore Enders 2019-2021 View profile
- Richard Henry Bond 2018-2021 View profile
- Beverley Ann Smith 2018-2021 View profile
- Sarah Anne Brazier 2018-2022 View profile
- Dr Andrew Racey 2017-2021 View profile
- Julie Elizabeth Ford 2014-2017 View profile
- Carola Claire Campbell 2014-2019 View profile
- Elizabeth Anita Morgan 2014-2021 View profile
- John Christopher Langham 2013-2018 View profile
- Richard Charles Edwin Smith 2012-2019 View profile
- Richard Cecil Wilkin 2012-2017 View profile
- Hobbs, Michael Frederick, Major General Sir 2012-2019 View profile
- Ann Elizabeth Williams 2012-2014 View profile
- Helen Margaret Earwicker 2012-2019 View profile
- Piers Desmond Chichester 2012-2017 View profile
- Dr David Michael Martill 2010-2019 View profile
- Professor Simon Conway Morris 2010-2021 View profile
- George Raggett 2008-2012 View profile
- Stephen Morris Etches 2004-2014 View profile
- Robert Eldred Christian 2004-2014 View profile
- Leslie Bruce Frampton 2004-2008 View profile
- Ernest Trevor Clarke 2004-2012 View profile
- Steven Paul Dolan 2013-2020 View profile
- Jane Barbara Clarke 2004-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2004
- Also a registered charity
- The Kimmeridge Trust
Ownership
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
Group
- The Kimmeridge Trust
is controlled by Richard Henry Bond
Evidence
ceased significant influence (trust) · notified 2016-06-02, ceased 2018-05-24 · source: Companies House PSC register
Ultimately controlled by Richard Henry Bond.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £548,492
- Total assets
- £548,492
- Cash
- £453,382
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £3,135,900 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Heritage Fund · £3,135,900 (3 grants)
Most recent
- The National Lottery Heritage Fund
- The National Lottery Heritage Fund
- The National Lottery Heritage Fund
Board analysis
Board 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.
9 directors on the board
- Robert John Vearncombe Director · appointed 2022
- Professor John Edward Alan Marshall Director · appointed 2017
- Timothy Lincoln Pennington Director · appointed 2022
- Sir Richard Peter Lambert Director · appointed 2022
- Nick John Ford Director · appointed 2021
- Gary Maurice Suttle Director · appointed 2024
- Dr Stephen Charles Earwicker Director · appointed 2022
- Rosemary Gabrielle Clarke Director · appointed 2022
- Peter John Sheppard Director · appointed 2020
Directors past 6 years
- Professor John Edward Alan Marshall Director · appointed 2017
- Peter John Sheppard Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Robert John Vearncombe Director · appointed 2022
- Sir Richard Peter Lambert Director · appointed 2022
- Nick John Ford Director · appointed 2021
- Peter John Sheppard Director · appointed 2020
Portfolio (5)
- Professor John Edward Alan Marshall Director · appointed 2017
- Timothy Lincoln Pennington Director · appointed 2022
- Gary Maurice Suttle Director · appointed 2024
- Dr Stephen Charles Earwicker Director · appointed 2022
- Rosemary Gabrielle Clarke Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05140821
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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