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.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Hereford Cathedral School 1 shared director
- The Welcombe Lookout Limited 1 shared director
- HCS Educational Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06056965 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/01/2007 |
| Address | LITTLE LLANAFON FARM, DORSTONE, HEREFORD, HR3 6AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (18)
- Mr William John Hanks British
significant influence or control as trust - Mrs Anna Helen Cruz Roque ceased British
significant influence or control as trust - Mrs Jacqueline June Cole ceased British
significant influence or control as trust - Mr Jonathan Allan ceased British
significant influence or control as trust - Mr Richard Geary ceased British
significant influence or control as trust - Mrs Alison Caligari ceased British
significant influence or control as trust - Mr Michael Keith Gibbins ceased British
significant influence or control as trust - Mr Tim Sharpe ceased British
significant influence or control as trust - Mr William Keith Gladstone ceased British
significant influence or control as trust - Mr Robin Ian Harrison ceased British
significant influence or control as trust - Mrs Carol Ann Giblin ceased British
significant influence or control as trust - Mr Stuart Goulding ceased British
significant influence or control as trust - Mr Jozef Malcolm Szortowski ceased British
significant influence or control as trust - Mrs Enid Rogers ceased British
significant influence or control as trust - Mrs Kay Helen Sharpe ceased British
significant influence or control as trust - Mr Andrew John Crawford ceased British
significant influence or control as trust - Stephen Bernard Ind ceased
significant influence or control - Rev. Neil Stuart Bennett ceased
significant influence or control
Officers (22)
- Geary, Richard Anthony Director · appointed 2024
- Gibbins, Ruth Director · appointed 2019
- Hanks, William John Director · appointed 2017
- IND, Stephen Bernard Director · appointed 2017
- Crawford, Andrew John Director · appointed 2016
- Cruz Roque, Anna Helen Director · appointed 2013
- Allan, Jonathan Director · appointed 2013
- Swanwick, Elizabeth Former Director · appointed 2018 · resigned 2022
- Bennett, Neil Stuart, Rev'D Former Director · appointed 2017 · resigned 2022
- Giblin, Carol Ann Former Director · appointed 2016 · resigned 2019
- Gladstone, William Keith Former Director · appointed 2012 · resigned 2020
- Gibbins, Michael Keith Former Director · appointed 2010 · resigned 2018
- Finlay, Nicholas, Rev. Former Director · appointed 2008 · resigned 2017
- Rogers, Enid Elizabeth Former Director · appointed 2008 · resigned 2018
- Rogers, Enid Elizabeth Former Director · appointed 2008 · resigned 2008
- Goulding, Stuart Former Director · appointed 2007 · resigned 2020
- Cole, Jacqueline June Former Director · appointed 2007 · resigned 2022
- Szortowski, Jozef Malcolm Former Secretary · appointed 2007 · resigned 2018
- Cole, Michael Edwin, Squadron Leader Former Director · appointed 2007 · resigned 2012
- Pitt, Anthony Charles Former Director · appointed 2007 · resigned 2010
- Taylor, Gordon Former Director · appointed 2007 · resigned 2008
- Pollard, Kenneth Neil Former Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record