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.
6 directors on the board
- Hannah Alice Waugh Director · appointed 2025
- James Dominic Veness Director · appointed 2024
- Kimberley Rose Director · appointed 2020
- Roger Gwilym Copleston Director · appointed 2019
- Benjamin Joe Lester Brice Director · appointed 2019
- Edward Henry Wells Director · appointed 2019
Directors past 6 years
- Kimberley Rose Director · appointed 2020
- Roger Gwilym Copleston Director · appointed 2019
- Benjamin Joe Lester Brice Director · appointed 2019
- Edward Henry Wells Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Hannah Alice Waugh Director · appointed 2025
- James Dominic Veness Director · appointed 2024
- Kimberley Rose Director · appointed 2020
- Benjamin Joe Lester Brice Director · appointed 2019
Portfolio (2)
- Roger Gwilym Copleston Director · appointed 2019
- Edward Henry Wells Director · appointed 2019
Left in the last 12 months
- Kevin Senior Director · appointed 2019 · resigned 2025
- Sheenagh Broadbent Director · appointed 2016 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Cicada Consulting LTD 1 shared director
- Great 3 Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05273829 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/10/2004 |
| Address | THAMESIDE PRIMARY SCHOOL, COTMAN CLOSE, ABINGDON, OXFORDSHIRE, OX14 5NL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Hannah Alice Waugh Director · appointed 2025
- James Dominic Veness Director · appointed 2024
- Kimberley Rose Director · appointed 2020
- Edward Henry Wells Director · appointed 2019
- Roger Gwilym Copleston Director · appointed 2019
- Benjamin Joe Lester Brice Director · appointed 2019
Show 23 former officers
- Eleanor Anna Katharine Bayley Director · appointed 2021 · resigned 2021
- Anna Hammond Director · appointed 2020 · resigned 2023
- David Wilson Director · appointed 2019 · resigned 2019
- Christopher Williams Director · appointed 2019 · resigned 2022
- Kevin Senior Director · appointed 2019 · resigned 2025
- Sian Elizabeth Renwick Director · appointed 2018 · resigned 2018
- Sheenagh Broadbent Director · appointed 2016 · resigned 2025
- Chris John Burton Director · appointed 2012 · resigned 2019
- Jayne Elizabeth Lacny Director · appointed 2012 · resigned 2018
- Hickman, Linda, Dr Director · appointed 2009 · resigned 2011
- Simon Ashby Director · appointed 2009 · resigned 2012
- Arthur Martin Leeming Lomax Secretary · appointed 2009 · resigned 2010
- Amanda Jane Snowden Director · appointed 2008 · resigned 2009
- Susan Widgery Director · appointed 2008 · resigned 2009
- Leslie Hopper Director · appointed 2007 · resigned 2011
- Christopher Eastland Jones Director · appointed 2006 · resigned 2008
- Diane Ruth Crocombe Director · appointed 2006 · resigned 2009
- Patricia Norman Director · appointed 2005 · resigned 2009
- Candida Hunt Director · appointed 2005 · resigned 2009
- Sue Ann Matthew Director · appointed 2004 · resigned 2009
- Robin Humphry Hill Director · appointed 2004 · resigned 2012
- Janice Gordon Director · appointed 2004 · resigned 2012
- Penelope Marian Tyack Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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