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.
9 directors on the board
- Graham Robert Livingstone Director · appointed 2016
- Mark Pitt Director · appointed 2022
- Scott Evans Director · appointed 2022
- Richard Moore Director · appointed 2019
- Giles Rackley Orpen-Smellie Director · appointed 2023
- Wills, Martyn Russel, Colonel Director · appointed 2021
- Andrew Mark Wright Director · appointed 2016
- Arter, Robert, Colonel Director · appointed 2024
- Matthew Peter Lowe Director · appointed 2018
6y median 5.4y
average tenure
10.5y
longest tenure
Directors past 6 years
- Graham Robert Livingstone Director · appointed 2016
- Richard Moore Director · appointed 2019
- Andrew Mark Wright Director · appointed 2016
- Matthew Peter Lowe Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Scott Evans Director · appointed 2022
- Richard Moore Director · appointed 2019
- Giles Rackley Orpen-Smellie Director · appointed 2023
- Wills, Martyn Russel, Colonel Director · appointed 2021
- Arter, Robert, Colonel Director · appointed 2024
Portfolio (4)
- Graham Robert Livingstone Director · appointed 2016
- Mark Pitt Director · appointed 2022
- Andrew Mark Wright Director · appointed 2016
- Matthew Peter Lowe Director · appointed 2018
1
also govern a charity
0
left in the last 12 months
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.
Professional services 2Education 1Retail and trade 1
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
- 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.
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.
Connected through a shared director
- ST. Catherine's School, Bramley 1 shared director
- Airborne Assault Trading Limited 1 shared director
- AMW Consultants Limited 1 shared director
- Moor Park Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06743823 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/11/2008 |
| Address | AIRBORNE ASSAULT LIMITED REGIMENTAL HEADQUARTERS, MERVILLE BARRACKS, CIRCULAR ROAD SOUTH, CO2 7UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Owned by (1) 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.
- The Parachute Regiment and Airborne Forces Charity
75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airborne Assault Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Arter, Robert, Colonel Director · appointed 2024
- Giles Rackley Orpen-Smellie Director · appointed 2023
- Mark Pitt Director · appointed 2022
- Scott Evans Director · appointed 2022
- Wills, Martyn Russel, Colonel Director · appointed 2021
- Richard Moore Director · appointed 2019
- Matthew Peter Lowe Director · appointed 2018
- Graham Robert Livingstone Director · appointed 2016
- Andrew Mark Wright Director · appointed 2016
Show 27 former officers
- Loudoun, James Douglas, Col Director · appointed 2021 · resigned 2024
- Jackson, Andrew Bernard, Colonel Director · appointed 2018 · resigned 2020
- Gil George Boyd Director · appointed 2018 · resigned 2025
- Boyd, John William, Colonel Director · appointed 2016 · resigned 2018
- Jeanna Elizabeth Grenville Director · appointed 2014 · resigned 2018
- Andrew Timothy David Jackson Director · appointed 2013 · resigned 2015
- Timms, Giles Matthew, Lieutenant Colonel Director · appointed 2013 · resigned 2014
- Page, Jonathan David, Lieutenant General Director · appointed 2012 · resigned 2014
- Peter Wildblood Director · appointed 2011 · resigned 2017
- Harvey Ralph Grenville Director · appointed 2011 · resigned 2023
- Henry Gerald Richard Taggart Director · appointed 2011 · resigned 2013
- David Cooper Director · appointed 2010 · resigned 2013
- Beckett, Thomas Anthony, Brig. Director · appointed 2010 · resigned 2011
- David Austin Bendall Director · appointed 2009 · resigned 2020
- Mcritchie, Michael, Major Director · appointed 2008 · resigned 2013
- Handford, John, Lieutenant Colonel Director · appointed 2008 · resigned 2011
- Russell, Michael, Colonel Director · appointed 2008 · resigned 2013
- Rogers, Alastair, Lieutenant Colonel Director · appointed 2008 · resigned 2013
- David James Foulkes Director · appointed 2008 · resigned 2010
- Kershaw, Robert John, Colonel Director · appointed 2008 · resigned 2020
- Barry, Simon, Lieutenant Colonel Director · appointed 2008 · resigned 2013
- Reith, John, General Sir Director · appointed 2008 · resigned 2008
- Benest, David, Colonel Director · appointed 2008 · resigned 2011
- Mcgill, Ian, Brigadier Director · appointed 2008 · resigned 2011
- Freer, Adrian, Major General Director · appointed 2008 · resigned 2020
- Crosland, John, Colonel Director · appointed 2008 · resigned 2020
- Farrar-Hockley, Dair, Major General Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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