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.
Sign in, freeBoard DNA
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
- Philippa Mary Langford Director · appointed 2020
- William Martin Kingston Director · appointed 2020
- Paul Malcolm Hazel Director · appointed 2017
- Judith Mary Walpole Director · appointed 2026
- Heidi Gayna Awege Thompson Director · appointed 2022
- James Boulding Director · appointed 2026
- Michael Brian John Low Director · appointed 2026
- Jeffrey Sissons Director · appointed 2026
- Christopher Snook Director · appointed 2026
- Nick Quaife Director · appointed 2026
Directors past 6 years
- Philippa Mary Langford Director · appointed 2020
- William Martin Kingston Director · appointed 2020
- Paul Malcolm Hazel Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- William Martin Kingston Director · appointed 2020
- Judith Mary Walpole Director · appointed 2026
- Heidi Gayna Awege Thompson Director · appointed 2022
- James Boulding Director · appointed 2026
- Michael Brian John Low Director · appointed 2026
- Christopher Snook Director · appointed 2026
- Nick Quaife Director · appointed 2026
Portfolio (3)
- Philippa Mary Langford Director · appointed 2020
- Paul Malcolm Hazel Director · appointed 2017
- Jeffrey Sissons Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Anne Mary Cooper Director · appointed 2021 · resigned 2025
- Barry James Butler Director · appointed 2021 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Field Studies Council 1 shared director
- Cotswold Lakes Trading Limited 1 shared director
- East Dean and Sheepscombe Landscaping and Garden Buildings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05504806 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/07/2005 |
| Address | COTSWOLD HOUSE MANOR FARM, DOWN AMPNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5QF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cotswold Lakes Trading Limited
75-100% shares · notified 2016-04-06
Officers (37)
- Judith Mary Walpole Director · appointed 2026
- James Boulding Director · appointed 2026
- Michael Brian John Low Director · appointed 2026
- Jeffrey Sissons Director · appointed 2026
- Christopher Snook Director · appointed 2026
- Nick Quaife Director · appointed 2026
- Heidi Gayna Awege Thompson Director · appointed 2022
- Philippa Mary Langford Director · appointed 2020
- William Martin Kingston Director · appointed 2020
- Paul Malcolm Hazel Director · appointed 2017
Show 27 former officers
- Tom Corran Director · appointed 2022 · resigned 2024
- Anne Mary Cooper Director · appointed 2021 · resigned 2025
- Robert Duncan Whitfield Hall Director · appointed 2021 · resigned 2025
- Edward Bruce Wilson Director · appointed 2021 · resigned 2022
- Barry James Butler Director · appointed 2021 · resigned 2025
- Gillian Rosalind Raikes Director · appointed 2017 · resigned 2020
- Michael Bryan John Low Director · appointed 2017 · resigned 2021
- Robert (Robin) Charles Rogers Secretary · appointed 2016 · resigned 2019
- Robert Charles Rogers Director · appointed 2015 · resigned 2015
- Mcglone, Gordon, Dr Director · appointed 2013 · resigned 2021
- John, David Glyndwr, Sir Director · appointed 2011 · resigned 2019
- David Geoffrey Roberts Secretary · appointed 2011 · resigned 2016
- Nicholas Charles Brayshaw Holliday Director · appointed 2011 · resigned 2012
- Terry Robinson Director · appointed 2011 · resigned 2019
- Brendan Mark Mccarthy Director · appointed 2011 · resigned 2014
- David Geoffrey Roberts Director · appointed 2011 · resigned 2016
- John Kenrick Hayward Director · appointed 2011 · resigned 2019
- Sue Coakley Director · appointed 2011 · resigned 2013
- Christopher Francis Oldershaw Director · appointed 2011 · resigned 2017
- Zoe Irene Greenwell Director · appointed 2010 · resigned 2012
- Natasha Flaherty Secretary · appointed 2010 · resigned 2011
- Nicholas Paul Hanson Secretary · appointed 2008 · resigned 2010
- Simon Paul Christopher Pickering Director · appointed 2005 · resigned 2013
- Timothy John Marks Director · appointed 2005 · resigned 2010
- Richard Edward Brodnax Knight Director · appointed 2005 · resigned 2011
- Brian Edward Atfield Director · appointed 2005 · resigned 2011
- Simon Nicholas Freeth Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record