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.
6 directors on the board
- Richard David Jordan Director · appointed 2008
- Tessa Miranda Jordan Director · appointed 2024
- William Bruce Kendall Director · appointed 2019
- William John Jordan Director · appointed 2008
- Jed William Jordan Director · appointed 2024
- Daniel David Jordan Director · appointed 2024
7.9y median 4.4y
average tenure
17.7y
longest tenure
Directors past 6 years
- Richard David Jordan Director · appointed 2008
- William Bruce Kendall Director · appointed 2019
- William John Jordan Director · appointed 2008
First-time vs portfolio directors
Portfolio (6)
- Richard David Jordan Director · appointed 2008
- Tessa Miranda Jordan Director · appointed 2024
- William Bruce Kendall Director · appointed 2019
- William John Jordan Director · appointed 2008
- Jed William Jordan Director · appointed 2024
- Daniel David Jordan Director · appointed 2024
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.
Hospitality 9Retail and trade 8Construction 7Finance 4Professional services 4Property 4Arts and leisure 3Business services 2
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
- Jordans Mill Trading Limited 5 shared directors
- W.Jordan & SON (Holdings) Limited 4 shared directors
- Holme Mills Heritage Centre LTD 4 shared directors
- Bridge House Residential Lettings Limited 3 shared directors
- The Pensthorpe Conservation Trust Limited 2 shared directors
- Abbey Court (Cambridge) Freehold Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06749627 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/11/2008 |
| Address | HOLME MILLS, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.
Owned by (2) 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.
- Richard David Jordan
significant influence · notified 2016-11-14 - confirmed: also a director of this company - William John Jordan
significant influence · notified 2016-11-14 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jordans Mill Trading Limited
75-100% shares, 75-100% voting · notified 2021-10-13
Officers (11)
- Tessa Miranda Jordan Director · appointed 2024
- Jed William Jordan Director · appointed 2024
- Daniel David Jordan Director · appointed 2024
- William Bruce Kendall Director · appointed 2019
- Richard David Jordan Director · appointed 2008
- William John Jordan Director · appointed 2008
Show 5 former officers
- Michael Andrew Green Secretary · appointed 2013 · resigned 2016
- John Walter Sutcliffe Director · appointed 2009 · resigned 2016
- Roland Arthur Payton Secretary · appointed 2009 · resigned 2013
- L & A Secretarial Limited Corporate-director · appointed 2008 · resigned 2008
- L & A Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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