Company · Oakham
Uppingham First
Other information service activities n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Peter Geoffrey ThompsonDirector · since 2023
- John Martin LeslieDirector · since 2022
- James David Gibson TorbellDirector · since 2019
- Lucy Isabel Evelyn BainesDirector · since 2015
Previous officers (22)
- Damon Roger Alexander Le GeytDirector · 2023–2025
- Trevor Graham ColbourneDirector · 2023–2025
- Nicolas John TownsendDirector · 2020–2026
- Geoff ThompsonDirector · 2019–2021
- David Andrew AinslieDirector · 2016–2023
- Mark John ShawDirector · 2015–2025
- Trevor Charles EllisDirector · 2015–2024
- Janet Mary ThompsonDirector · 2013–2026
- Jane Elizabeth LangDirector · 2013–2020
- Mark John ShawDirector · 2012–2014
- Christer Karl Ivar KarlssonDirector · 2012–2015
- Geoffrey Neil PointonDirector · 2011–2020
- Kathleen Dorothy GilbertDirector · 2010–2025
- Michael WellenDirector · 2010–2012
- Richard EllisDirector · 2009–2011
- Robert Hugo Weyl WillsDirector · 2009–2019
- Kenneth Alan BoolDirector · 2009–2012
- Maurice Edward BainesDirector · 2009–2024
- Neil HermsenDirector · 2009–2011
- Dr David Walford LewisDirector · 2009–2015
- Anthony John FowellDirector · 2009–2013
- Ronald SimpsonSecretary · 2009–2024
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 12/01/2009
- Registered office
- Oakham
Ownership
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.
- Ron Simpson ceased 2024-12-05
significant influence · notified 2016-04-06 - Robert Hugo Weyl Wills ceased 2019-07-07
significant influence · notified 2016-05-24 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Board analysis for researchers
Board 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.
4 directors on the board
- Peter Geoffrey Thompson Director · appointed 2023
- John Martin Leslie Director · appointed 2022
- James David Gibson Torbell Director · appointed 2019
- Lucy Isabel Evelyn Baines Director · appointed 2015
Directors past 6 years
- James David Gibson Torbell Director · appointed 2019
- Lucy Isabel Evelyn Baines Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- John Martin Leslie Director · appointed 2022
- Lucy Isabel Evelyn Baines Director · appointed 2015
Portfolio (2)
- Peter Geoffrey Thompson Director · appointed 2023
- James David Gibson Torbell Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Nicolas John Townsend Director · appointed 2020 · resigned 2026
- Janet Mary Thompson Director · appointed 2013 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06788282
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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