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.
5
directors on the board
12.9y median 8.9y
average tenure
20.7y
longest tenure
5
directors past 6 years
5 vs 0 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05618893 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/11/2005 |
| Address | GAINES MANOR, GAINES ROAD, WHITBOURNE, HEREFORDSHIRE, WR6 5RD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
55900 - Other accommodation93290 - Other amusement and recreation activities n.e.c.94910 - Activities of religious organizations
Ownership - persons with significant control (1)
- Mr Jeremy Mark Smith British
significant influence or control
Officers (9)
- DOW, Caroline Director · appointed 2020
- Peddar, Philip Ian Spencer Director · appointed 2018
- Martin, John Eric Terence, Rev Director · appointed 2017
- Smith, Jeremy Mark Director · appointed 2005
- Mcneely, Helen Director · appointed 2005
- Hindle, Mark Former Director · appointed 2012 · resigned 2017
- Pedley, Simon David Former Director · appointed 2005 · resigned 2018
- Belton, Rachel Jacqueline Former Secretary · appointed 2005 · resigned 2005
- Turner, Benjamin Philip Former Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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