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.
5 directors on the board
- Stirling-LEE, Roland Guy, Mr. Director · appointed 2007
- Mark Adrian Hunt Director · appointed 2018
- Robert John Smith-Graham Director · appointed 2014
- John Francis Appleton Director · appointed 2014
- Keith Hylton Page Director · appointed 2006
Directors past 6 years
- Stirling-LEE, Roland Guy, Mr. Director · appointed 2007
- Mark Adrian Hunt Director · appointed 2018
- Robert John Smith-Graham Director · appointed 2014
- John Francis Appleton Director · appointed 2014
- Keith Hylton Page Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Stirling-LEE, Roland Guy, Mr. Director · appointed 2007
- Robert John Smith-Graham Director · appointed 2014
- John Francis Appleton Director · appointed 2014
- Keith Hylton Page Director · appointed 2006
Portfolio (1)
- Mark Adrian Hunt Director · appointed 2018
Also govern a charity
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
- 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.
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
- Farthings Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05773809 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/04/2006 |
| Address | 8 WILLOW BANK ROAD, ALDERTON, TEWKESBURY, GLOS, GL20 8NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith Hylton Page ceased 2025-10-20
significant influence · notified 2016-04-06
Officers (9)
- Mark Adrian Hunt Director · appointed 2018
- Robert John Smith-Graham Director · appointed 2014
- John Francis Appleton Director · appointed 2014
- Stirling-LEE, Roland Guy, Mr. Director · appointed 2007
- Keith Hylton Page Director · appointed 2006
Show 4 former officers
- William Stanley Hammill Director · appointed 2007 · resigned 2014
- Harriet Copperman Director · appointed 2007 · resigned 2013
- Andrew John Cocks Secretary · appointed 2006 · resigned 2016
- Burton, Peter Ralph, Mr. Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record