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.
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.
- Burlton Estates Limited 1 shared director
- GPT Properties Limited 1 shared director
- Burghill Valley Golf Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05740345 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/03/2006 |
| Address | BRINTON, BURGHILL, HEREFORD, HEREFORDSHIRE, HR4 7RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mrs Shirley Diane Stokes British
significant influence or control as trust - Mr Ian John Watkins British
significant influence or control as trust - Mr Mark Richard Ellis British
significant influence or control as trust - Mrs Emma Louise Noble British
significant influence or control as trust - Mrs Sally Jane Robertson British
significant influence or control as trust - Mr Darren Richard Campbell Coates British
significant influence or control as trust - Mr Colin Derrick Reynolds British
significant influence or control - Mr Robert Ivor Matthews ceased 2024 British
significant influence or control as trust
Officers (15)
- Colin Derrick Reynolds Director · appointed 2021
- Darren Richard Campbell Coates Director · appointed 2018
- Emma Louise Noble Director · appointed 2012
- Mark Richard Ellis Director · appointed 2012
- Ian John Watkins Director · appointed 2006
- Shirley Diane Stokes Director · appointed 2006
- Sally Jane Robertson Secretary · appointed 2006
Show 8 former officers
- David Thomas Hammond Director · appointed 2012 · resigned 2016
- Mary Christine Reynolds Director · appointed 2011 · resigned 2012
- Susan Lunn Director · appointed 2010 · resigned 2012
- William Albert Griffiths Director · appointed 2008 · resigned 2009
- Robert Ivor Matthews Director · appointed 2006 · resigned 2024
- Douglas Robert Emmett Director · appointed 2006 · resigned 2008
- Neil Anthony Herbert Director · appointed 2006 · resigned 2011
- Alison Macdonald Fenton Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record