Llanthony Secunda Priory Trust
Company 06113608 Active
Registered charity: Llanthony Secunda Priory Trust
Connected board network
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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.
10 directors on the board
- Martyn White Director · appointed 2007
- David Crofts Director · appointed 2023
- Rachel Roberts Director · appointed 2023
- Grant Bowden Director · appointed 2023
- Graham George Howell Director · appointed 2010
- Mhairi Vivienne Mackie Ball Director · appointed 2026
- Leon Jean Diederen Director · appointed 2026
- Michael James Court Director · appointed 2020
- Peter Mark Evans Director · appointed 2020
- Paul Simon James Director · appointed 2022
Directors past 6 years
- Martyn White Director · appointed 2007
- Graham George Howell Director · appointed 2010
- Michael James Court Director · appointed 2020
- Peter Mark Evans Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- David Crofts Director · appointed 2023
- Rachel Roberts Director · appointed 2023
- Grant Bowden Director · appointed 2023
- Mhairi Vivienne Mackie Ball Director · appointed 2026
- Peter Mark Evans Director · appointed 2020
Portfolio (5)
- Martyn White Director · appointed 2007
- Graham George Howell Director · appointed 2010
- Leon Jean Diederen Director · appointed 2026
- Michael James Court Director · appointed 2020
- Paul Simon James Director · appointed 2022
Also govern a charity
- Martyn White Aspire Sports and Cultural Trust, The Gloucester Charities Trust, Gloucester Civic Trust Limited, Gloucester Historic Buildings Limited
- David Crofts Campaign to Protect Rural England, Gloucestershire Branch
- Graham George Howell Gloucestershire Deaf Association
- Mhairi Vivienne Mackie Ball Hollie Gazzard Trust
- Peter Mark Evans Rotary Club of Gloucester Quays
Left in the last 12 months
- Jane Crichard Director · appointed 2020 · resigned 2026
- Elizabeth Anne Griffiths Director · appointed 2025 · 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.
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.
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.
Related organisations
- Gloucester Civic Trust Limited 2 shared directors
Connected through a shared director
- Southfield Maisonettes Limited 1 shared director
- Gloucester Historic Buildings Limited 1 shared director
- The Gloucestershire Deaf Association 1 shared director
- Omega Results Limited 1 shared director
- The House of the Tailor of Gloucester Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06113608 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/02/2007 |
| Address | UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Mhairi Vivienne Mackie Ball Director · appointed 2026
- Leon Jean Diederen Director · appointed 2026
- David Crofts Director · appointed 2023
- Rachel Roberts Director · appointed 2023
- Grant Bowden Director · appointed 2023
- Paul Simon James Director · appointed 2022
- Michael James Court Director · appointed 2020
- Peter Mark Evans Director · appointed 2020
- Graham George Howell Director · appointed 2010
- Martyn White Director · appointed 2007
Show 22 former officers
- Elizabeth Anne Griffiths Director · appointed 2025 · resigned 2026
- Jane Crichard Director · appointed 2020 · resigned 2026
- Stephen George Gerard Aiano Director · appointed 2020 · resigned 2023
- Matthew Richard Green Director · appointed 2020 · resigned 2020
- Patrick Taylor Secretary · appointed 2019 · resigned 2020
- James Kitto Director · appointed 2018 · resigned 2019
- Neil Dennis Hopwood Director · appointed 2018 · resigned 2022
- Chloe Gilbert Director · appointed 2018 · resigned 2023
- Julie Finch Director · appointed 2016 · resigned 2019
- Patrick Taylor Director · appointed 2016 · resigned 2020
- Ian Jackson Maxwell Patton Director · appointed 2013 · resigned 2022
- Ian Richard Stainburn Director · appointed 2012 · resigned 2019
- Paul Geoffrey Toleman Director · appointed 2011 · resigned 2017
- Sarah Gilbert Director · appointed 2010 · resigned 2022
- David Thomas Price Director · appointed 2010 · resigned 2011
- Elizabeth Anne Griffiths Secretary · appointed 2010 · resigned 2019
- Elwes, Henry William George, Sir Director · appointed 2010 · resigned 2018
- Julian Simon Baxter Director · appointed 2009 · resigned 2013
- Philip John Staddon Director · appointed 2007 · resigned 2018
- Jeremy Ian Williamson Secretary · appointed 2007 · resigned 2018
- Gillian Vera Drummond Director · appointed 2007 · resigned 2010
- Bewley, Robert Howard, Dr Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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