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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bulmer Investments Limited 1 shared director
- Brambletye School Trust Limited 1 shared director
- This IS the SEA LTD 1 shared director
- Ashdown Academy LTD 1 shared director
- Uppingham School 1 shared director
- Fathom XP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05538700 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/08/2005 |
| Address | 3 THE CLOSE, NORWICH, NR1 4DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Susan Margaret Johns Director · appointed 2026
- John Emile Langlois Director · appointed 2026
- Anthony Edward Timpson Director · appointed 2025
- Liu Liu Director · appointed 2023
- Chance, Nicholas John Lucas, Mr. Director · appointed 2018
- Lorne Alexander Armstrong Director · appointed 2017
- Edward John Macdonald Amies Director · appointed 2016
- David Anthony Devenish Director · appointed 2016
- Andrew Robert George Secretary · appointed 2012
- Robert Mark Glover Director · appointed 2009
Show 24 former officers
- Michael John Bonehill Director · appointed 2016 · resigned 2023
- Phillip Gray Director · appointed 2016 · resigned 2017
- Mark Robert Stolkin Director · appointed 2016 · resigned 2025
- Milligan, Ian Martin, Dr Director · appointed 2015 · resigned 2018
- Susan Margaret Johns Director · appointed 2015 · resigned 2026
- Graham Paul Hammond Director · appointed 2014 · resigned 2016
- Jonathan Wong Director · appointed 2014 · resigned 2014
- Keith Anthony Hilton Director · appointed 2012 · resigned 2022
- Rodney Sant Tuck Director · appointed 2012 · resigned 2016
- Reading, Simon Charles Henry, Lord Director · appointed 2011 · resigned 2014
- Balram Gidoomal Director · appointed 2011 · resigned 2013
- Mccoll, Ian, the Rt Hon the Lord Director · appointed 2011 · resigned 2015
- Christopher Alan Sadler Director · appointed 2009 · resigned 2013
- Jonathan Peter St. John Harding Director · appointed 2009 · resigned 2012
- Roy Shun-Nam Lee Director · appointed 2009 · resigned 2013
- John Lowood Richards Director · appointed 2009 · resigned 2010
- Chalstrey, Leonard John, Sir Director · appointed 2005 · resigned 2008
- Keswick, Annabel Therese, the Honourable Lady Director · appointed 2005 · resigned 2009
- Jonathan Humphrey Campbell Scott Director · appointed 2005 · resigned 2026
- Laming, (William) Herbert, Lord Director · appointed 2005 · resigned 2007
- Brewer, David William, Sir Director · appointed 2005 · resigned 2009
- Robert Michael Rothenberg Secretary · appointed 2005 · resigned 2011
- James William Fergus Mcilwraith Director · appointed 2005 · resigned 2008
- Fraser George White Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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