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.
5
directors on the board
8.8y median 7.8y
average tenure
17y
longest tenure
3
directors past 6 years
5 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06905541 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/05/2009 |
| Address | CHILTON LODGE SPEEN LANE, SPEEN, NEWBURY, BERKSHIRE, RG14 1RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91012 - Archives activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Susan Jane Carter Director · appointed 2025
- Hugh Adams Simon Secretary · appointed 2023
- Michelle Patricia Leek Director · appointed 2023
- Alison Frances Mihail Director · appointed 2018
- Simon, Hugh Adams, Mr. Director · appointed 2011
- Bettina Margaret Kirkham Director · appointed 2009
Show 20 former officers
- Sian Elizabeth Sefton Director · appointed 2023 · resigned 2025
- Kim Elizabeth Hacker Director · appointed 2022 · resigned 2024
- Deborah Anne James Director · appointed 2021 · resigned 2023
- Mckenzie-Boyle, Bruce, Mr. Director · appointed 2018 · resigned 2020
- Ellen Crumbly Director · appointed 2018 · resigned 2019
- Janet Christine Fuller Director · appointed 2017 · resigned 2022
- William Richard Hunter Griffiths-Jones Director · appointed 2013 · resigned 2018
- Kaye Rosina Warner Director · appointed 2013 · resigned 2017
- Viljoen, Barend Hendrick Jacobus, Mr. Director · appointed 2012 · resigned 2015
- Gaila Anne Adair Director · appointed 2011 · resigned 2017
- Peter Thorn Director · appointed 2011 · resigned 2017
- Elizabeth Mary Caldwell Director · appointed 2011 · resigned 2013
- Richard Charles Elly Director · appointed 2011 · resigned 2021
- Susan Elizabeth Mary Balchin Director · appointed 2011 · resigned 2013
- Inderjit Townsend Director · appointed 2009 · resigned 2019
- Hill Williams, Christina Bernadette Therese, Dr Director · appointed 2009 · resigned 2013
- Liz Ware Director · appointed 2009 · resigned 2009
- Rodney George Stubblefield Director · appointed 2009 · resigned 2012
- Christine Beryl Weightman Director · appointed 2009 · resigned 2009
- Fiona Margaret Hope Director · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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