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.
9 directors on the board
- Sara Louise Jackson Director · appointed 2026
- Collins, Alan Stanley, Sir Director · appointed 2026
- Jannine Rosanne Edgar Director · appointed 2023
- Helen Elizabeth Lewis Director · appointed 2026
- Helen Christine Morrell Director · appointed 2023
- Louise Barth Director · appointed 2023
- Ian Windsor Director · appointed 2021
- Joanne Fairclough Director · appointed 2026
- Alexandra Claire Morton Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Helen Elizabeth Lewis Director · appointed 2026
- Ian Windsor Director · appointed 2021
- Joanne Fairclough Director · appointed 2026
- Alexandra Claire Morton Director · appointed 2023
Portfolio (5)
- Sara Louise Jackson Director · appointed 2026
- Collins, Alan Stanley, Sir Director · appointed 2026
- Jannine Rosanne Edgar Director · appointed 2023
- Helen Christine Morrell Director · appointed 2023
- Louise Barth Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Hemnomita Chana Director · appointed 2023 · resigned 2026
- Suzanne Gwyn Director · appointed 2022 · resigned 2026
- Sarah Catherine Constance Webbe Director · appointed 2017 · resigned 2026
- Portlock, Peter Charles, Dr Director · appointed 2019 · 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.
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
- Battersea Dogs' and Cats' Home 1 shared director
- Kennel Club Services Limited 1 shared director
- Alan Collins Associates Limited 1 shared director
- Ellesmeria Properties LTD 1 shared director
- Morrell Will Services LTD 1 shared director
- Bluejay Wellness CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05311186 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/2004 |
| Address | HAMPDEN HOUSE WARPSGROVE LANE, CHALGROVE, OXFORD, OX44 7RW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Anne Clilverd ceased 2021-12-31
significant influence · notified 2016-04-06
Officers (54)
- Sara Louise Jackson Director · appointed 2026
- Collins, Alan Stanley, Sir Director · appointed 2026
- Helen Elizabeth Lewis Director · appointed 2026
- Joanne Fairclough Director · appointed 2026
- Jannine Rosanne Edgar Director · appointed 2023
- Helen Christine Morrell Director · appointed 2023
- Louise Barth Director · appointed 2023
- Alexandra Claire Morton Director · appointed 2023
- Ian Windsor Director · appointed 2021
Show 45 former officers
- Hemnomita Chana Director · appointed 2023 · resigned 2026
- Kathryn Nichola Rhodes Director · appointed 2022 · resigned 2024
- Suzanne Gwyn Director · appointed 2022 · resigned 2026
- Anna Hall Director · appointed 2021 · resigned 2025
- Carol Warner Director · appointed 2021 · resigned 2025
- Laura Joanne Greene Director · appointed 2021 · resigned 2022
- Julia Garner Director · appointed 2019 · resigned 2023
- Scott Smith Director · appointed 2019 · resigned 2022
- Portlock, Peter Charles, Dr Director · appointed 2019 · resigned 2025
- Stuart Lindsey Director · appointed 2019 · resigned 2021
- Sarah Catherine Constance Webbe Director · appointed 2017 · resigned 2026
- Simon James Fletcher Director · appointed 2017 · resigned 2023
- Julie Helen Wells Director · appointed 2017 · resigned 2020
- Penelope Jane Mary Dent Director · appointed 2017 · resigned 2017
- Rowena Smith Director · appointed 2017 · resigned 2022
- Andrew Bartholomew Director · appointed 2016 · resigned 2019
- Fiona Jane Ashton Davies Director · appointed 2015 · resigned 2017
- Maggie Stoker Director · appointed 2015 · resigned 2016
- Lorna Cowan Director · appointed 2015 · resigned 2019
- Stephen Hayde Director · appointed 2015 · resigned 2017
- Adam Matthew Nottage Director · appointed 2015 · resigned 2020
- Catherine June Brown Director · appointed 2014 · resigned 2015
- Brian Richard Rosier Director · appointed 2014 · resigned 2014
- Diane Morton Director · appointed 2014 · resigned 2014
- Stephen Gerrard Nowell Director · appointed 2014 · resigned 2014
- James Edward Miles Wheeler Director · appointed 2014 · resigned 2015
- Anne Clilverd Director · appointed 2012 · resigned 2021
- Lisa Jayne Coles Secretary · appointed 2012 · resigned 2014
- Nicholas Mark Bryce-Smith Director · appointed 2010 · resigned 2014
- Bruce Mckenzie Douglas Durkie Director · appointed 2007 · resigned 2012
- Brian John Howard Director · appointed 2007 · resigned 2013
- Baldwin, Peter Robert, Sir Director · appointed 2005 · resigned 2006
- Valery Brenda Johnson Director · appointed 2005 · resigned 2015
- Ann Foss Director · appointed 2005 · resigned 2014
- Anthony Gordon Blunt Director · appointed 2005 · resigned 2013
- Jennifer Mary Orchard Director · appointed 2005 · resigned 2013
- Kenneth George Faircloth Director · appointed 2005 · resigned 2006
- Roger Green Director · appointed 2005 · resigned 2013
- Brian Walter Langer Director · appointed 2005 · resigned 2014
- Robert Charles Duncan Baldwin Director · appointed 2005 · resigned 2013
- Maureen Hennis Secretary · appointed 2005 · resigned 2012
- David Smith Director · appointed 2004 · resigned 2005
- Scrip Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2005
- Norman Julian Ziman Director · appointed 2004 · resigned 2010
- Allistair Paul Booth Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record