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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.
8
directors on the board
4.6y median 2.2y
average tenure
18.5y
longest tenure
2
directors past 6 years
8 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 06474550 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/01/2008 |
| Address | THE TRANSMITTER BLOCK, BAWDSEY, WOODBRIDGE, SUFFOLK, IP12 3BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Anthony Monteith Penman Director · appointed 2026
- Paul Jonathan Whiting Director · appointed 2025
- Vanessa Elaine Austin Director · appointed 2024
- Alan David Austin Director · appointed 2024
- Peter Wain Director · appointed 2023
- Clare Elizabeth Sullivan Director · appointed 2022
- Peter Graham Murchie Director · appointed 2019
- Susan Margaret Michell Director · appointed 2008
Show 25 former officers
- Antony David Horton Director · appointed 2025 · resigned 2025
- Graham Randall Director · appointed 2023 · resigned 2023
- Keith Julian Willetts Director · appointed 2023 · resigned 2023
- Rachel Jean Boon Director · appointed 2022 · resigned 2024
- Tom Lewis Cox Director · appointed 2022 · resigned 2024
- Peter Abery Director · appointed 2022 · resigned 2025
- Kevin John Sullivan Director · appointed 2020 · resigned 2024
- Iain Dunnett Director · appointed 2019 · resigned 2024
- Riddington, Kathryn Jane, Dr Director · appointed 2019 · resigned 2022
- Juliet Quilter Director · appointed 2015 · resigned 2020
- Christine Mary Block Director · appointed 2015 · resigned 2017
- Toby King Director · appointed 2015 · resigned 2021
- Emily Jane Toettcher Director · appointed 2011 · resigned 2017
- Diane Clouting Director · appointed 2011 · resigned 2024
- Delia Anne Mcleavy Director · appointed 2008 · resigned 2009
- A. Roden LTD Corporate-secretary · appointed 2008 · resigned 2019
- Heath, David John, Dr Director · appointed 2008 · resigned 2021
- Elizabeth Mary Brooking Director · appointed 2008 · resigned 2019
- Hilary Mary Heath Director · appointed 2008 · resigned 2015
- Roger Michael Townsend Director · appointed 2008 · resigned 2019
- Miriam Joan Stead Director · appointed 2008 · resigned 2018
- Eileen Dew Secretary · appointed 2008 · resigned 2015
- Robert Martin Grimwood Director · appointed 2008 · resigned 2015
- John Edward Brooking Director · appointed 2008 · resigned 2020
- Mary Carolyn Wain Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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