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.
6
directors on the board
8.5y median 6.6y
average tenure
18.6y
longest tenure
3
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
1
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 | 06454172 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/12/2007 |
| Address | 16A SUITE 10, OAKHAM ENTERPRISE PARK, ASHWELL ROAD, OAKHAM, RUTLAND, LE15 7TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49390 - Other passenger land transport63990 - Other information service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Sarah Lise Anne Press Director · appointed 2024
- Thomas Clifford Walters Secretary · appointed 2023
- Stewart Macdonald Director · appointed 2022
- Una Ozga Director · appointed 2022
- Jeremy Millar Director · appointed 2017
- Carsten Orthofer Pigott Director · appointed 2013
- Arthur George Sains Director · appointed 2007
Show 21 former officers
- Graeme John Baines Director · appointed 2025 · resigned 2026
- Debra Thatcher Director · appointed 2019 · resigned 2024
- Christopher John Goodchild Director · appointed 2018 · resigned 2021
- Ann Smyth Director · appointed 2015 · resigned 2018
- Anthony Rumble Director · appointed 2014 · resigned 2023
- Michael John Sime Director · appointed 2013 · resigned 2017
- Michael Anthony Shea Director · appointed 2012 · resigned 2020
- Clifford James Bacon Director · appointed 2010 · resigned 2011
- Peter Hart Director · appointed 2010 · resigned 2016
- Vinny Logan Director · appointed 2010 · resigned 2011
- Wendy Susan Yeadon Director · appointed 2010 · resigned 2011
- Lorraine Rebecca Margaret Austen Director · appointed 2009 · resigned 2010
- Cameron Pauls Director · appointed 2008 · resigned 2009
- Mary Constance Lloyd Lloyd Director · appointed 2008 · resigned 2014
- Ann Stutz Director · appointed 2008 · resigned 2011
- Janet Redhead Director · appointed 2007 · resigned 2013
- Gover, Peter, Air Commodore Director · appointed 2007 · resigned 2013
- Lindsay Henshaw-Dann Secretary · appointed 2007 · resigned 2023
- Goldring, Wendy, Lady Director · appointed 2007 · resigned 2013
- Philip Boswell Director · appointed 2007 · resigned 2009
- Robert Mundie Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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