Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Wainwright & CO. Limited 1 shared director
- Heatherlawns Property Management Limited 1 shared director
- South West Action for Learning and Living OUR WAY Limited 1 shared director
- King Edward's School, Bath 1 shared director
- Sandersons Property Management Limited 1 shared director
- Lift Schools 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06820259 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/02/2009 |
| Address | HILL HOUSE FARM DITTERIDGE, BOX, CORSHAM, WILTSHIRE, SN13 8QA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Jamie Feilden British
significant influence or control significant influence or control as firm - Mr Jake Curtis British
significant influence or control as firm - Mrs Patricia Ian Feilden British
significant influence or control as firm - Mr Philip Percival ceased 2026 British
significant influence or control as trust
Officers (13)
- Mark Roper Director · appointed 2022
- Flavian Obiero Director · appointed 2022
- Sarah Elizabeth Brennan Director · appointed 2021
- Rebecca Ann Vian Boomer-Clark Director · appointed 2019
- Sian Elisabeth Cooper Director · appointed 2015
- Philip Charles Percival Director · appointed 2014
Show 7 former officers
- James Patrick Westhead Director · appointed 2013 · resigned 2020
- Cefai, Sally Anne, Dame Director · appointed 2012 · resigned 2018
- David Graham Hill Townsend Director · appointed 2010 · resigned 2013
- Jonathan Dimbleby Director · appointed 2009 · resigned 2013
- Peter Alexander Clegg Director · appointed 2009 · resigned 2026
- Stephen William Costello Director · appointed 2009 · resigned 2011
- Roderick Mackinlay James Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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