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.
3 directors on the board
- Peter Ronald Lionel Alcock Director · appointed 2014
- Sara Rosemary Proctor Director · appointed 2014
- Susan Elizabeth Macpherson Director · appointed 2020
Directors past 6 years
- Peter Ronald Lionel Alcock Director · appointed 2014
- Sara Rosemary Proctor Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Sara Rosemary Proctor Director · appointed 2014
- Susan Elizabeth Macpherson Director · appointed 2020
Portfolio (1)
- Peter Ronald Lionel Alcock Director · appointed 2014
Also govern a charity
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
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
- Berman Wells Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05284218 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/11/2004 |
| Address | CASTLE VIEW, BRIDGE STREET, BAMPTON, OXFORDSHIRE, OX18 2HA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Peter Ronald Lionel Alcock
appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - Susan Elizabeth Macpherson
25-50% voting · notified 2020-08-21 - Louise Robinson ceased 2019-12-04
appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (10)
- Susan Elizabeth Macpherson Director · appointed 2020
- Sara Rosemary Proctor Director · appointed 2014
- Peter Ronald Lionel Alcock Director · appointed 2014
Show 7 former officers
- Perry, Matthew Giles, Dr Director · appointed 2019 · resigned 2020
- Louise Robinson Director · appointed 2014 · resigned 2020
- Michael John Wareham Director · appointed 2010 · resigned 2014
- Ian Paul Millar Director · appointed 2007 · resigned 2010
- Peter Roland House Director · appointed 2004 · resigned 2007
- Mavis Newing Secretary · appointed 2004 · resigned 2014
- Rosemary Edith Pelham Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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