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.
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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.
3 directors on the board
- Foljambe, Ralph Edward, the Honorable Director · appointed 2016
- Foljambe, Rebecca Jane, Dr Director · appointed 2021
- Matthew Hale Director · appointed 2023
Directors past 6 years
- Foljambe, Ralph Edward, the Honorable Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Matthew Hale Director · appointed 2023
Portfolio (2)
- Foljambe, Ralph Edward, the Honorable Director · appointed 2016
- Foljambe, Rebecca Jane, Dr Director · appointed 2021
Also govern a charity
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
- JAH Bree Investments 2 shared directors
Connected through a shared director
- Foljambe Estates Limited 1 shared director
- Chequerhouse Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06668015 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/08/2008 |
| Address | SCOFTON FARMHOUSE, SCOFTON, WORKSOP, NOTTINGHAMSHIRE, S81 0UE |
| 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.
- Matthew Hale
significant influence · notified 2023-07-20 - confirmed: also a director of this company - George Michael Thornhagh Foljambe ceased 2022-08-19
significant influence · notified 2016-08-08 - Simon Roger Kirkup ceased 2023-07-20
significant influence · notified 2022-08-10
Officers (7)
- Matthew Hale Director · appointed 2023
- Foljambe, Rebecca Jane, Dr Director · appointed 2021
- Foljambe, Ralph Edward, the Honorable Director · appointed 2016
Show 4 former officers
- Linda Jane Lord Secretary · appointed 2017 · resigned 2021
- Simon Roger Kirkup Director · appointed 2008 · resigned 2023
- Richard John Ward Secretary · appointed 2008 · resigned 2017
- George Michael Thornhagh Foljambe Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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