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
- Henrietta Joscelyne Chubb Director · appointed 2017
- Bruce Lee Roberts (Liability of Guarantor Is Limited to £1) Director · appointed 2024
- Pietruszkiewicz, Christopher, Dr Director · appointed 2018
Directors past 6 years
- Henrietta Joscelyne Chubb Director · appointed 2017
- Pietruszkiewicz, Christopher, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Pietruszkiewicz, Christopher, Dr Director · appointed 2018
Portfolio (2)
- Henrietta Joscelyne Chubb Director · appointed 2017
- Bruce Lee Roberts (Liability of Guarantor Is Limited to £1) Director · appointed 2024
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 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
- The High Sheriffs' Association of England & Wales 1 shared director
- Leicestershire Voluntary Sector Resource Agency 1 shared director
- Chaceley Grange Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06825976 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/02/2009 |
| Address | HARLAXTON MANOR, HARLAXTON, GRANTHAM, LINCOLNSHIRE, NG32 1AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- University of Evansville ceased 2020-04-30
75-100% shares, 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.
- Harlaxton Manor Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Bruce Lee Roberts (Liability of Guarantor Is Limited to £1) Director · appointed 2024
- Nicola Burridge Secretary · appointed 2022
- Pietruszkiewicz, Christopher, Dr Director · appointed 2018
- Henrietta Joscelyne Chubb Director · appointed 2017
Show 6 former officers
- University of Evansville Corporate-director · appointed 2024 · resigned 2024
- Kazee, Thomas Allen, President Director · appointed 2010 · resigned 2018
- Jennings, Stephen Grant, Dr Director · appointed 2009 · resigned 2010
- Benton Jones, Simon Warley Frederick, Sir Director · appointed 2009 · resigned 2017
- Ian Welsh Secretary · appointed 2009 · resigned 2022
- Robert Anthony Brownlow Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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