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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.
5 directors on the board
- Mark Mccauley Director · appointed 2010
- Clare Henderson Director · appointed 2013
- Lisa Shilton Director · appointed 2019
- Nicholas Charles Price Director · appointed 2021
- Jonathan Grice Director · appointed 2020
9.6y median 7y
average tenure
16y
longest tenure
Directors past 6 years
- Mark Mccauley Director · appointed 2010
- Clare Henderson Director · appointed 2013
- Lisa Shilton Director · appointed 2019
- Jonathan Grice Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Mark Mccauley Director · appointed 2010
- Clare Henderson Director · appointed 2013
- Lisa Shilton Director · appointed 2019
- Nicholas Charles Price Director · appointed 2021
- Jonathan Grice Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 06228042 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/04/2007 |
| Address | THE STABLING COURT FARM LANE, BECKFORD, TEWKESBURY, GL20 7AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Nicholas Charles Price Director · appointed 2021
- Jonathan Grice Director · appointed 2020
- Lisa Shilton Director · appointed 2019
- Clare Henderson Secretary · appointed 2013
- Clare Henderson Director · appointed 2013
- Mark Mccauley Director · appointed 2010
Show 9 former officers
- Natalie Tyrrell Director · appointed 2019 · resigned 2021
- Peter John Harrison Tyrrell Director · appointed 2019 · resigned 2020
- Margaret Rose Barker Director · appointed 2016 · resigned 2019
- Diane Lesley Colvin Secretary · appointed 2008 · resigned 2013
- Andrew Slade Secretary · appointed 2007 · resigned 2008
- Jennifer Mary Berriman Director · appointed 2007 · resigned 2012
- Christine Brown Director · appointed 2007 · resigned 2019
- Geoffrey Stringer Director · appointed 2007 · resigned 2019
- John Clifford Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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