Connected board network
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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.
10
directors on the board
4.2y median 3.9y
average tenure
9.1y
longest tenure
2
directors past 6 years
5 vs 3 portfolio
first-time directors
4
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.
Property 10Construction 4Finance 3Professional services 3Agriculture 2Other services 2
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.
- The City of Winchester Trust Limited 1 shared director
- Newbridge Construction Limited 1 shared director
- Llanover Properties Limited 1 shared director
- Residual Lands Limited 1 shared director
- Crickhowell Estates Limited 1 shared director
- Newbridge Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05306975 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/12/2004 |
| Address | THE HAY BARNS HOME FARM DRIVE, UPTON, BANBURY, OXFORDSHIRE, OX15 6HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
02400 - Support services to forestry
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- James Robert Hamilton Stubber Director · appointed 2024
- Gregory Joseph Vickers Director · appointed 2024
- Felix Silas Gregory Director · appointed 2024
- Caroline Ayre Director · appointed 2024
- Alison Blanche Field Director · appointed 2022
- Harriet Charlotte Christina Schiavone Director · appointed 2022
- Cheryl Lundberg Director · appointed 2021
- Ian William Tubby Director · appointed 2021
- Christopher Edward Williams Secretary · appointed 2021
- Benjamin Cadoc Herbert Director · appointed 2019
- Rodney Charles Howard Morgan Giles Director · appointed 2017
Show 29 former officers
- George Dennison Director · appointed 2022 · resigned 2023
- Katherine Jessie Hall Director · appointed 2018 · resigned 2024
- Andrew John Shirley-Priest Director · appointed 2018 · resigned 2021
- Scott, James Jervoise, Sir Director · appointed 2017 · resigned 2024
- Simon Wingfield Butler Lloyd Secretary · appointed 2017 · resigned 2021
- David Gwillam Director · appointed 2016 · resigned 2022
- Amy Fiona Gibb Jackson Director · appointed 2016 · resigned 2022
- Cahalan, Christine Mary, Dr Director · appointed 2015 · resigned 2021
- Rory Kingsley Wardroper Director · appointed 2015 · resigned 2021
- Craig Harrison Director · appointed 2015 · resigned 2021
- Sophie Churchill Director · appointed 2013 · resigned 2019
- Trefor Thompson Director · appointed 2013 · resigned 2015
- Ian Jonathan Dudley Director · appointed 2010 · resigned 2019
- Roderick Walter Archibald Leslie Director · appointed 2009 · resigned 2015
- Nicholas Guy Halsey Director · appointed 2009 · resigned 2015
- Paul John Whittle Secretary · appointed 2008 · resigned 2017
- Stephen Edmund Westover Director · appointed 2008 · resigned 2013
- Samuel Anthony John Pierre Bosanquet Director · appointed 2007 · resigned 2013
- William Henry Thomas Salvin Director · appointed 2007 · resigned 2010
- Hamilton, Claud Anthony, Lord Director · appointed 2005 · resigned 2009
- Ronald Edwin Shapland Director · appointed 2005 · resigned 2016
- Norman David Weiss Director · appointed 2005 · resigned 2009
- Clinton, Gerard Nevile Mark, Lord Director · appointed 2005 · resigned 2005
- William Meredith Hamer Director · appointed 2005 · resigned 2007
- Andrew Thomas Woods Director · appointed 2005 · resigned 2022
- Susan Bell Director · appointed 2005 · resigned 2005
- John Irving Besent Director · appointed 2004 · resigned 2011
- John Henry Fryer-Spedding Director · appointed 2004 · resigned 2007
- Whitaker, John James Ingham, Sir Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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