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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Essex Ecology Services Limited 3 shared directors
- Thameside Nature Park LTD 3 shared directors
- Essex Wildlife Sales Limited 2 shared directors
- Essex BNG and Green Finance Limited 2 shared directors
- Froglife Limited 1 shared director
- The Froglife Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05189256 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/07/2004 |
| Address | ABBOTTS HALL FARM, GREAT WIGBOROUGH, COLCHESTER, ESSEX, CO5 7RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Essex Wildlife Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (25)
- Richard Michael Yates Director · appointed 2022
- Samantha Christine Quill Director · appointed 2022
- Jeremy Robin Dagley Director · appointed 2022
- Philip John Cunningham Director · appointed 2015
Show 21 former officers
- Susan Nicola Boswell Director · appointed 2022 · resigned 2024
- Andrew James Davidson Director · appointed 2022 · resigned 2023
- Fiona Judith Hearn Secretary · appointed 2020 · resigned 2022
- Geoffrey Mark Duffield Director · appointed 2019 · resigned 2020
- Eliot Lyne Director · appointed 2019 · resigned 2021
- Keeley Ann Hazelhurst Director · appointed 2016 · resigned 2019
- Impey, Andrew James, Dr Director · appointed 2015 · resigned 2024
- Rebecca Anne Malthouse Secretary · appointed 2012 · resigned 2020
- Debbie Todd Secretary · appointed 2011 · resigned 2012
- Jonathan Tahir Director · appointed 2011 · resigned 2016
- Gordon William Evans Director · appointed 2011 · resigned 2019
- Phil Mellor Secretary · appointed 2011 · resigned 2011
- George Henry William Mouser Director · appointed 2010 · resigned 2011
- Roger Wybrow Director · appointed 2009 · resigned 2014
- Lisa Kathryn Smart Director · appointed 2006 · resigned 2021
- Frederick William Boot Director · appointed 2005 · resigned 2014
- Robert John Hills Director · appointed 2004 · resigned 2015
- John Morley Hall Director · appointed 2004 · resigned 2016
- Raymond Colin Charles Tabor Director · appointed 2004 · resigned 2010
- Lynne Julia Meacock Secretary · appointed 2004 · resigned 2011
- Foremost Formations Company Services LTD Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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