The Honourable Company of Gloucestershire
Company 06442628 Active
Registered charity: The Honourable Company of Gloucestershire Charitable Trust
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.
12 directors on the board
- Ruth Dooley Director · appointed 2021
- Calder, Charles Simon, Brigadier Director · appointed 2025
- Nicola Hermine De Iongh Director · appointed 2022
- Gaskell, Christopher John, Professor Director · appointed 2017
- Peter Richard Randall Director · appointed 2021
- Thomas Alexander Fortescue Frost Director · appointed 2018
- Elwes, Henry William George, Sir Director · appointed 2007
- Michael David Jones Director · appointed 2021
- Ian James O'Bryan Director · appointed 2017
- Mark Hurrell Director · appointed 2017
- Julie Kent Director · appointed 2018
- Iain Fraser Lovatt Director · appointed 2026
Directors past 6 years
- Gaskell, Christopher John, Professor Director · appointed 2017
- Thomas Alexander Fortescue Frost Director · appointed 2018
- Elwes, Henry William George, Sir Director · appointed 2007
- Ian James O'Bryan Director · appointed 2017
- Mark Hurrell Director · appointed 2017
- Julie Kent Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Julie Kent Director · appointed 2018
- Iain Fraser Lovatt Director · appointed 2026
Portfolio (10)
- Ruth Dooley Director · appointed 2021
- Calder, Charles Simon, Brigadier Director · appointed 2025
- Nicola Hermine De Iongh Director · appointed 2022
- Gaskell, Christopher John, Professor Director · appointed 2017
- Peter Richard Randall Director · appointed 2021
- Thomas Alexander Fortescue Frost Director · appointed 2018
- Elwes, Henry William George, Sir Director · appointed 2007
- Michael David Jones Director · appointed 2021
- Ian James O'Bryan Director · appointed 2017
- Mark Hurrell Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Hodson, Andy David Fitzgerald, Colonel Director · appointed 2020 · resigned 2025
- Paul Massey Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- University of Gloucestershire 2 shared directors
Connected through a shared director
- Hazlewoods Management Services Limited 1 shared director
- Takawin Limited 1 shared director
- Ecctis Limited 1 shared director
- Bandstream Limited 1 shared director
- Sibford School 1 shared director
Deterministic, from public records.
Company details
| Number | 06442628 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/12/2007 |
| Address | ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael David Jones
significant influence, significant influence (firm) · notified 2022-05-20 - confirmed: also a director of this company - Nicola Hermine De Iongh
significant influence, significant influence (firm) · notified 2025-04-08 - Helen Edith Lovatt ceased 2020-04-30
significant influence · notified 2016-04-06
Officers (45)
- Massey, Paul Stephen, Dr Secretary · appointed 2026
- Iain Fraser Lovatt Director · appointed 2026
- Calder, Charles Simon, Brigadier Director · appointed 2025
- Nicola Hermine De Iongh Director · appointed 2022
- Ruth Dooley Director · appointed 2021
- Peter Richard Randall Director · appointed 2021
- Michael David Jones Director · appointed 2021
- Thomas Alexander Fortescue Frost Director · appointed 2018
- Julie Kent Director · appointed 2018
- Ian James O'Bryan Director · appointed 2017
- Mark Hurrell Director · appointed 2017
- Gaskell, Christopher John, Professor Director · appointed 2017
- Elwes, Henry William George, Sir Director · appointed 2007
Show 32 former officers
- Paul Massey Director · appointed 2024 · resigned 2026
- Michael David Warner Director · appointed 2021 · resigned 2024
- Hodson, Andy David Fitzgerald, Colonel Director · appointed 2020 · resigned 2025
- Philip Alan Robson Secretary · appointed 2018 · resigned 2026
- Tabor, Andrew James, Lt Col Director · appointed 2016 · resigned 2024
- Singer OBE, Anthony Ralph Erling, Colonel Director · appointed 2015 · resigned 2020
- Helen Edith Lovatt Director · appointed 2015 · resigned 2021
- Margaret Dorothy Austen Director · appointed 2014 · resigned 2016
- Miller, Graham Anthony, Sir Director · appointed 2014 · resigned 2024
- Nicholas Anthony Mark Broady Director · appointed 2013 · resigned 2023
- Robertson, Graeme Alan, Air Marshal Secretary · appointed 2013 · resigned 2018
- Robert Edward John Bernays Director · appointed 2013 · resigned 2015
- Mcwilliam, Michael Douglas, Sir Director · appointed 2013 · resigned 2017
- Anne Chambers Director · appointed 2013 · resigned 2022
- Dennis, Colin, Professor Director · appointed 2012 · resigned 2021
- Adye, John Anthony, Sir Director · appointed 2012 · resigned 2014
- Margie Burnet Ward Director · appointed 2011 · resigned 2012
- Marcus John Dyne Steel Director · appointed 2011 · resigned 2016
- Tollemache, Hugh John Hamilton, the Hon Director · appointed 2010 · resigned 2018
- Ceri Thomas Evans Director · appointed 2010 · resigned 2020
- John Campbell Thurston Director · appointed 2008 · resigned 2017
- Karen Jane Morgan Director · appointed 2008 · resigned 2010
- Mason, Richard Anthony, Air Vice Marshal Director · appointed 2008 · resigned 2014
- Stephen Leo Davis Director · appointed 2008 · resigned 2012
- Ian Richard Mean Director · appointed 2008 · resigned 2010
- Broadfoot, Patricia Mary, Professor Director · appointed 2007 · resigned 2011
- Patrick Thomas Joseph Brooke Director · appointed 2007 · resigned 2017
- John Gore Hazelwood Director · appointed 2007 · resigned 2017
- Alfred Cosier Morris Director · appointed 2007 · resigned 2010
- Robert Lockley Turner Director · appointed 2007 · resigned 2012
- Mark Alister Fabian Director · appointed 2007 · resigned 2015
- Anthony Russell Crook Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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