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.
4 directors on the board
- Timothy Allan Hampson Director · appointed 2005
- Roger Denys Booker Director · appointed 2009
- Paul Andrew Turner Director · appointed 2005
- Paul Sambrook Director · appointed 2013
18.1y median 18.9y
average tenure
21.3y
longest tenure
Directors past 6 years
- Timothy Allan Hampson Director · appointed 2005
- Roger Denys Booker Director · appointed 2009
- Paul Andrew Turner Director · appointed 2005
- Paul Sambrook Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Paul Andrew Turner Director · appointed 2005
- Paul Sambrook Director · appointed 2013
Portfolio (2)
- Timothy Allan Hampson Director · appointed 2005
- Roger Denys Booker Director · appointed 2009
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.
Professional services 2Business services 1Dormant 1Finance 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
- Obtaineasy Limited 1 shared director
- Informed Leisure Limited 1 shared director
- RDB Services LTD 1 shared director
- AH UK Holdco 1 Limited 1 shared director
- AB Finco LTD 1 shared director
- Cencora International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05184368 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/2004 |
| Address | THE PARK CLUB 17 CROFT DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93199 - Other sports activities
Owned by (7) 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.
- Roger Denys Booker
significant influence (trust) · notified 2016-04-06 - Frederick Paul Sambrook
significant influence (trust) · notified 2016-04-06 - Paul Andrew Turner
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Nigel Kevin Robinson ceased 2018-12-01
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Stephen Charles Holder ceased 2022-01-22
significant influence (trust) · notified 2017-04-18 - confirmed: also a director of this company - Michael Alan Foster ceased 2018-03-28
significant influence (trust) · notified 2017-06-06 - confirmed: also a director of this company - Timothy James Carrington Foster ceased 2022-01-22
significant influence, significant influence (trust), significant influence (firm) · notified 2017-10-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Paul Sambrook Director · appointed 2013
- Roger Denys Booker Director · appointed 2009
- Timothy Allan Hampson Director · appointed 2005
- Paul Andrew Turner Director · appointed 2005
Show 14 former officers
- Timothy James Carrington Foster Director · appointed 2017 · resigned 2022
- Michael Alan Foster Director · appointed 2017 · resigned 2018
- Stephen Charles Holder Director · appointed 2017 · resigned 2022
- Ruth Emily Alice Bachelor Secretary · appointed 2015 · resigned 2022
- Nigel Kevin Robinson Director · appointed 2013 · resigned 2018
- Adrian Bidwell Secretary · appointed 2012 · resigned 2013
- Rebecca Vincent Director · appointed 2011 · resigned 2013
- Woodwark, David Robert, Dr Director · appointed 2011 · resigned 2013
- Valerie Anne Jonas Director · appointed 2009 · resigned 2011
- Nicholas Adrian Morris Director · appointed 2005 · resigned 2006
- Mark Andrew Jaggers Secretary · appointed 2004 · resigned 2015
- Michael Scott Head Director · appointed 2004 · resigned 2004
- John Dennis Willcox-Jones Director · appointed 2004 · resigned 2008
- Roger Alexander Cowdrey Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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