Connected board network
The connection graph needs a free account.
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.
13 directors on the board
- Rupert David Tyler Director · appointed 2014
- Susan Anne Paynton Director · appointed 2019
- Susan Margaret Phipps Director · appointed 2011
- Arit Anderson Director · appointed 2021
- Vernon Sanderson Director · appointed 2020
- Maureen Anne Kesteven Director · appointed 2017
- Lucy Hall Director · appointed 2023
- Andrew Nicholas Ratcliffe Director · appointed 2015
- Vannessa Berridge Director · appointed 2025
- Raol Curtis-Machin Director · appointed 2025
- Deborah Mary Thomson Director · appointed 2023
- Newton, John Norman, Professor Director · appointed 2023
- Alastair Guy White Beor-Roberts Director · appointed 2018
6.4y median 6.3y
average tenure
15.2y
longest tenure
Directors past 6 years
- Rupert David Tyler Director · appointed 2014
- Susan Anne Paynton Director · appointed 2019
- Susan Margaret Phipps Director · appointed 2011
- Vernon Sanderson Director · appointed 2020
- Maureen Anne Kesteven Director · appointed 2017
- Andrew Nicholas Ratcliffe Director · appointed 2015
- Alastair Guy White Beor-Roberts Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Susan Anne Paynton Director · appointed 2019
- Susan Margaret Phipps Director · appointed 2011
- Vernon Sanderson Director · appointed 2020
- Lucy Hall Director · appointed 2023
- Vannessa Berridge Director · appointed 2025
- Raol Curtis-Machin Director · appointed 2025
- Deborah Mary Thomson Director · appointed 2023
- Newton, John Norman, Professor Director · appointed 2023
Portfolio (5)
- Rupert David Tyler Director · appointed 2014
- Arit Anderson Director · appointed 2021
- Maureen Anne Kesteven Director · appointed 2017
- Andrew Nicholas Ratcliffe Director · appointed 2015
- Alastair Guy White Beor-Roberts Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Alison Wright Director · appointed 2019 · resigned 2025
- Mark Stephen Porter Director · appointed 2017 · resigned 2026
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.
Other services 3Arts and leisure 2Education 1Professional services 1Property 1Retail and trade 1Tech and media 1
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 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
- Chartered Accountants' Trustees Limited 1 shared director
- The Garden Museum 1 shared director
- Finalrank Property Management Limited 1 shared director
- Tradescant Trading Company Limited 1 shared director
- The Jerwood Space Limited 1 shared director
- 131/133 Cambridge Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05631421 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/11/2005 |
| Address | HATCHLANDS PARK, EAST CLANDON, GUILDFORD, SURREY, GU4 7RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- N G S Enterprises Limited
75-100% shares · notified 2016-04-06
Officers (53)
- Vannessa Berridge Director · appointed 2025
- Raol Curtis-Machin Director · appointed 2025
- Newton, John Norman, Professor Director · appointed 2023
- Deborah Mary Thomson Director · appointed 2023
- Lucy Hall Director · appointed 2023
- Monaghan, Karen, Company Secretary Secretary · appointed 2021
- Arit Anderson Director · appointed 2021
- Vernon Sanderson Director · appointed 2020
- Susan Anne Paynton Director · appointed 2019
- Alastair Guy White Beor-Roberts Director · appointed 2018
- Maureen Anne Kesteven Director · appointed 2017
- Andrew Nicholas Ratcliffe Director · appointed 2015
- Rupert David Tyler Director · appointed 2014
- Susan Margaret Phipps Director · appointed 2011
Show 39 former officers
- Richard Hallam Barley Director · appointed 2019 · resigned 2025
- Lorna Jane Harnby Secretary · appointed 2019 · resigned 2021
- Alison Wright Director · appointed 2019 · resigned 2025
- Mark Stephen Porter Director · appointed 2017 · resigned 2026
- Colin Ollie Director · appointed 2015 · resigned 2019
- Susan Margaret Copeland Director · appointed 2014 · resigned 2023
- Richard Paul Hepworth Thompson Director · appointed 2014 · resigned 2023
- Patrick William Maule Ramsay Director · appointed 2012 · resigned 2018
- Bridget Rosemary Marshall Director · appointed 2011 · resigned 2017
- Peter Robert Clay Director · appointed 2011 · resigned 2023
- Emma Mary Bridgewater Director · appointed 2011 · resigned 2014
- George Plumptre Secretary · appointed 2010 · resigned 2019
- Rosamund Lea Davies Director · appointed 2010 · resigned 2019
- Miranda Nina Allhusen Director · appointed 2010 · resigned 2019
- Heather Ann Skinner Director · appointed 2010 · resigned 2019
- Richard Raworth Director · appointed 2009 · resigned 2015
- Elizabeth Audrey Carrick Director · appointed 2009 · resigned 2011
- John Stuart Hinde Director · appointed 2008 · resigned 2014
- Edwina Robarts Director · appointed 2008 · resigned 2014
- Penelope Jane Snell Director · appointed 2008 · resigned 2014
- Emily Irene Evelyn Dougan Director · appointed 2007 · resigned 2013
- Harriet Lucy Boileau Director · appointed 2007 · resigned 2009
- Jane Baldwin Director · appointed 2007 · resigned 2008
- Elizabeth Helen Fleming Director · appointed 2006 · resigned 2012
- Joanna Beatrice Kerr Director · appointed 2006 · resigned 2010
- Linda Orchant Director · appointed 2006 · resigned 2006
- Martin Mcmillan Director · appointed 2006 · resigned 2020
- Plumptre, George, the Hon Director · appointed 2006 · resigned 2010
- Anthea Caroline Foster Director · appointed 2005 · resigned 2008
- Francis Christopher Carr Director · appointed 2005 · resigned 2010
- John Garforth Ainley Director · appointed 2005 · resigned 2009
- Nicholas Milne Payne Director · appointed 2005 · resigned 2008
- Michael John Stone Director · appointed 2005 · resigned 2006
- Jill Cowley Director · appointed 2005 · resigned 2007
- Patricia Elkington Director · appointed 2005 · resigned 2011
- Anthony Hazelwood Frost Director · appointed 2005 · resigned 2012
- Arciss George Porter Director · appointed 2005 · resigned 2005
- Christina Semple Secretary · appointed 2005 · resigned 2018
- Julia Catherine Grant Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record