Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Aonghus Coinn Huntly Gordon Director · appointed 2012
- James Townend Fearnley Director · appointed 2020
- Vivian Frederick Blenheim Griffiths Director · appointed 2016
- Guy Luke Vassall-Adams Director · appointed 2018
- Mcgavin, Johann, Dr Director · appointed 2024
- Helen Margaret Kippax Director · appointed 2014
- Constantin Court Director · appointed 2019
- Lynne Griffin Director · appointed 2024
- David Christopher Wragg Director · appointed 2021
Directors past 6 years
- Aonghus Coinn Huntly Gordon Director · appointed 2012
- James Townend Fearnley Director · appointed 2020
- Vivian Frederick Blenheim Griffiths Director · appointed 2016
- Guy Luke Vassall-Adams Director · appointed 2018
- Helen Margaret Kippax Director · appointed 2014
- Constantin Court Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Guy Luke Vassall-Adams Director · appointed 2018
- Mcgavin, Johann, Dr Director · appointed 2024
Portfolio (7)
- Aonghus Coinn Huntly Gordon Director · appointed 2012
- James Townend Fearnley Director · appointed 2020
- Vivian Frederick Blenheim Griffiths Director · appointed 2016
- Helen Margaret Kippax Director · appointed 2014
- Constantin Court Director · appointed 2019
- Lynne Griffin Director · appointed 2024
- David Christopher Wragg Director · appointed 2021
Also govern a charity
- Aonghus Coinn Huntly Gordon Rmlt Trust Limited, Ashdown Garden School, The Emerson College Trust Limited, Eurythmy UK LTD, Helios Trust, Ruskin Mill Centre for Practice
- Vivian Frederick Blenheim Griffiths Helios Trust
- Helen Margaret Kippax Clervaux Garden School
- Constantin Court Steiner Waldorf Schools Fellowship Limited
- Lynne Griffin The Living Earth Land Trust
- David Christopher Wragg Catherine Grace Trust
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.
Related organisations
- Sunfield Childrens Homes Limited 4 shared directors
- Catherine Grace Trust 4 shared directors
- Helios Trust 3 shared directors
- The Living Earth Land Trust 3 shared directors
- Transform Residential Limited 3 shared directors
- Brantwood Specialist School 3 shared directors
Deterministic, from public records.
Company details
| Number | 07252866 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/05/2010 |
| Address | RUSKIN MILL MILL BOTTOM, OLD BRISTOL ROAD, NAILSWORTH, GLOS, GL6 0LA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lantern Trading LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Transform Residential Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Clervaux Trust Limited
75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Glasshouse Trading LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brantwood Specialist School
75-100% voting, appoints directors · notified 2016-04-06 - Ruskin Mill Free Schools Trust
25-50% voting · notified 2016-04-06 - Sunfield Childrens Homes Limited
75-100% shares · notified 2017-05-15 - Seol Trust
75-100% shares, appoints directors · notified 2019-03-29 - Catherine Grace Trust
75-100% voting, appoints directors · notified 2019-06-07 - Trigonos Trading Limited
75-100% voting, appoints directors · notified 2022-02-10 - Ashdown Garden School
75-100% voting, appoints directors · notified 2024-10-11
Officers (36)
- Anna-Marie Yvette Daniels Secretary · appointed 2025
- Mcgavin, Johann, Dr Director · appointed 2024
- Lynne Griffin Director · appointed 2024
- David Christopher Wragg Director · appointed 2021
- James Townend Fearnley Director · appointed 2020
- Constantin Court Director · appointed 2019
- Guy Luke Vassall-Adams Director · appointed 2018
- Vivian Frederick Blenheim Griffiths Director · appointed 2016
- Helen Margaret Kippax Director · appointed 2014
- Aonghus Coinn Huntly Gordon Director · appointed 2012
Show 26 former officers
- Jorunn Barane Director · appointed 2018 · resigned 2024
- Nick Stuart Director · appointed 2018 · resigned 2020
- Tara Alexandra Gratton Director · appointed 2018 · resigned 2018
- Chloe Amber Hindmarsh Director · appointed 2017 · resigned 2022
- Phillip Forder Director · appointed 2017 · resigned 2020
- Kerry Ann Shillito Director · appointed 2017 · resigned 2021
- Ian Turner Director · appointed 2016 · resigned 2017
- Gruenewald, Peter, Dr Director · appointed 2016 · resigned 2020
- Victoria Wren Director · appointed 2015 · resigned 2021
- Ian Keith Clements Secretary · appointed 2015 · resigned 2025
- Carol Tennyson Director · appointed 2014 · resigned 2016
- Brian Simpson Director · appointed 2014 · resigned 2014
- Brian Martin-Simpson Director · appointed 2014 · resigned 2018
- Katherine Harrington Secretary · appointed 2014 · resigned 2015
- DA Veiga, Marcelo, Professor Director · appointed 2013 · resigned 2014
- Robert Ballard Director · appointed 2013 · resigned 2015
- Phyllis Eblett Director · appointed 2013 · resigned 2017
- Stephen John Roberts Director · appointed 2013 · resigned 2014
- Janine Christley Secretary · appointed 2012 · resigned 2014
- Colin Michael Troy Director · appointed 2011 · resigned 2011
- Tyll Hans Wybo Van De Voort Director · appointed 2010 · resigned 2013
- Brown, Alison Margaret Braithwaite, Professor Director · appointed 2010 · resigned 2010
- Raymond Hocking Director · appointed 2010 · resigned 2013
- Ball, Sedhar Chozam, Lady Director · appointed 2010 · resigned 2013
- Gerard Francis Duffy Secretary · appointed 2010 · resigned 2012
- Julian Neville Rampton Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record