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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.
6 directors on the board
- Norman Griffin Director · appointed 2024
- Marcia Betty Carpenter Director · appointed 2026
- Peter John Smith Director · appointed 2022
- Graham Duncan Cox Director · appointed 2021
- Simon Jeremy Young Director · appointed 2025
- Pauline Elizabeth Shaw Director · appointed 2021
3y median 3.2y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (6)
- Norman Griffin Director · appointed 2024
- Marcia Betty Carpenter Director · appointed 2026
- Peter John Smith Director · appointed 2022
- Graham Duncan Cox Director · appointed 2021
- Simon Jeremy Young Director · appointed 2025
- Pauline Elizabeth Shaw Director · appointed 2021
1
also govern a charity
Left in the last 12 months
- Kelvin Raymond German Director · appointed 2024 · resigned 2026
- John William Craigie Arkle Director · appointed 2019 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 05987838 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/11/2006 |
| Address | GRAFHAM WATER SAILABILITY GRAFHAM WATER CENTRE, CHICHESTER WAY, PERRY, CAMBRIDGESHIRE, PE28 0GW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Marcia Betty Carpenter Director · appointed 2026
- Simon Jeremy Young Director · appointed 2025
- Norman Griffin Director · appointed 2024
- Peter John Smith Director · appointed 2022
- Graham Duncan Cox Director · appointed 2021
- Pauline Elizabeth Shaw Director · appointed 2021
Show 29 former officers
- Kelvin Raymond German Director · appointed 2024 · resigned 2026
- Wendy Anne Josephine Hopkins Director · appointed 2021 · resigned 2022
- Barry John Funnell Director · appointed 2021 · resigned 2022
- Stuart Peter Hermelin Director · appointed 2021 · resigned 2021
- Robin James Venning Stephenson Director · appointed 2020 · resigned 2021
- John William Beer Director · appointed 2019 · resigned 2020
- John William Craigie Arkle Director · appointed 2019 · resigned 2026
- Christopher Anthony Flowerdew Director · appointed 2019 · resigned 2024
- Radley, Steven John, Reverend Director · appointed 2019 · resigned 2020
- David James Rothwell Director · appointed 2019 · resigned 2020
- Vanessa Anne Weedon-Jones Director · appointed 2019 · resigned 2019
- Susan Margaret Baker Director · appointed 2018 · resigned 2019
- Julia Catherine Winter Director · appointed 2018 · resigned 2019
- Norman Griffin Secretary · appointed 2017 · resigned 2018
- John William Talbot Wright Director · appointed 2017 · resigned 2019
- John Leech Secretary · appointed 2017 · resigned 2017
- Eric William Joyce Director · appointed 2016 · resigned 2019
- John Leech Director · appointed 2015 · resigned 2017
- Geoffrey Nicholls Director · appointed 2015 · resigned 2019
- Robert Paul Bellamy Director · appointed 2013 · resigned 2017
- Ian Robert Barrowman Director · appointed 2009 · resigned 2012
- Michael John Hargrave Director · appointed 2009 · resigned 2015
- Lorraine Brown Director · appointed 2009 · resigned 2011
- Edward Baker Secretary · appointed 2008 · resigned 2009
- Fisher, Jonathan, Dr Secretary · appointed 2006 · resigned 2008
- Annette Gray Director · appointed 2006 · resigned 2009
- Robin Gumbrell Director · appointed 2006 · resigned 2010
- Judith Figgures Director · appointed 2006 · resigned 2013
- John Leashon Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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