Working for the Countryside
Company 05227778 Active
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
- Tim Bonner Director · appointed 2015
- Guy Lyster Portwin Director · appointed 2013
- Damian Geoffrey Lissant Cleary Director · appointed 2022
- Jonathan Mark Heald Director · appointed 2023
Directors past 6 years
- Tim Bonner Director · appointed 2015
- Guy Lyster Portwin Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Tim Bonner Director · appointed 2015
Portfolio (3)
- Guy Lyster Portwin Director · appointed 2013
- Damian Geoffrey Lissant Cleary Director · appointed 2022
- Jonathan Mark Heald Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- ORB International LTD. 1 shared director
- Pollstone Limited 1 shared director
- Dcthree Services (UK) Limited 1 shared director
- Fortytoo Limited 1 shared director
- Zero Delta LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05227778 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/09/2004 |
| Address | CHINA WORKS BLACK PRINCE ROAD, VAUXHALL, LONDON, SE1 7SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Guy Lyster Portwin ceased 2022-01-25
significant influence · notified 2016-04-06 - Jamie Foster ceased 2017-12-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Tim Bonner ceased 2022-02-07
significant influence · notified 2016-04-06 - 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 (48)
- Jonathan Mark Heald Director · appointed 2023
- Damian Geoffrey Lissant Cleary Director · appointed 2022
- Tim Bonner Director · appointed 2015
- Guy Lyster Portwin Director · appointed 2013
Show 44 former officers
- Rose Wells Director · appointed 2022 · resigned 2024
- Benjamin John Dyer Director · appointed 2022 · resigned 2024
- Andrew Ogg Secretary · appointed 2021 · resigned 2024
- Chris Horne Director · appointed 2020 · resigned 2023
- Moore, Charles Hilary, Lord Director · appointed 2020 · resigned 2023
- Daresbury, Peter Gilbert, Lord Director · appointed 2020 · resigned 2024
- Ben Dowdeswell Secretary · appointed 2020 · resigned 2021
- Herbert, Nicholas, Lord Director · appointed 2019 · resigned 2024
- Mary Kate Perry Director · appointed 2019 · resigned 2024
- Wharton, James, Lord Director · appointed 2018 · resigned 2020
- Karen Silcock Director · appointed 2018 · resigned 2024
- Richard John Hardy Director · appointed 2017 · resigned 2019
- Caroline Squire Director · appointed 2017 · resigned 2023
- Charles Senff Mcveigh Iii Director · appointed 2017 · resigned 2020
- Richard Alan Fry Director · appointed 2016 · resigned 2022
- Andrew Alexander Ogg Director · appointed 2016 · resigned 2022
- Andrew John Arkwright Director · appointed 2016 · resigned 2022
- Jamie Foster Director · appointed 2015 · resigned 2017
- Paul John Shiers Dunn Director · appointed 2015 · resigned 2022
- Timothy Ronald Geoffry Vestey Director · appointed 2014 · resigned 2018
- Elizabeth Salmon Director · appointed 2013 · resigned 2016
- Mark Boswell Firth Director · appointed 2013 · resigned 2014
- White-Spunner, Barnabas William Benjamin, Sir Director · appointed 2012 · resigned 2015
- Alice Suzanna Barnard Director · appointed 2010 · resigned 2012
- Charles Martin Wilson Director · appointed 2008 · resigned 2014
- Nicholas William Ayrton Bannister Director · appointed 2008 · resigned 2014
- David Reynolds Director · appointed 2008 · resigned 2014
- Stephen Robert Hatcher Secretary · appointed 2007 · resigned 2019
- Tisdall, Caroline, Proffesor Director · appointed 2005 · resigned 2008
- Stephen Uvedale Lambert Director · appointed 2005 · resigned 2015
- Nicholas Geoffrey Kennedy Director · appointed 2005 · resigned 2008
- Leigh Pemberton, Edward Douglas, the Hon Director · appointed 2005 · resigned 2011
- Vestey, Rose Amelia, the Hon Mrs M W Director · appointed 2005 · resigned 2011
- Samuel Montagu Guy Butler Director · appointed 2004 · resigned 2005
- Eberle, James Henry, Admiral Sir Director · appointed 2004 · resigned 2007
- Mark Firth Director · appointed 2004 · resigned 2007
- Sally Jean Merison Director · appointed 2004 · resigned 2014
- William Tyrwhitt Drake Director · appointed 2004 · resigned 2022
- Golding, Llinos, the Barroness Director · appointed 2004 · resigned 2020
- Mancroft, Benjamin Lloyd Stormont, Lord Director · appointed 2004 · resigned 2019
- Edward William Eden Andrews Director · appointed 2004 · resigned 2005
- Roger Edward Wilson Secretary · appointed 2004 · resigned 2007
- Simon Anthony Hart Director · appointed 2004 · resigned 2013
- John Bernard Haysom Jackson Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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