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 9.8y
average tenure
14.6y
longest tenure
3
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
0
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 | 07409007 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/10/2010 |
| Address | 18 PEMBROKE GARDENS, WELLESBOURNE, WARWICK, CV35 9PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (2)
- Mr Michael William Hart British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr John Alex Henry Mckenzie ceased 2024 British
right to appoint and remove directors as trust
Officers (20)
- John Arthur Sheffield Director · appointed 2024
- Anthony William Dipple Director · appointed 2022
- Andrea Lynn Daniels Director · appointed 2016
- Eric David Lawley Director · appointed 2013
- Michael William Hart Director · appointed 2011
Show 15 former officers
- Stuart Mills Jackson Director · appointed 2019 · resigned 2024
- Yvonne Paige-Stimson Director · appointed 2019 · resigned 2020
- Daniel John Kendall Director · appointed 2017 · resigned 2019
- Anne Vivienne Parry Director · appointed 2017 · resigned 2019
- Tonia Collett Director · appointed 2015 · resigned 2017
- David Sheldon Director · appointed 2012 · resigned 2014
- Dale Richard Troth Director · appointed 2012 · resigned 2012
- Wood, Christopher Charles, Dr Director · appointed 2012 · resigned 2014
- Malcolm Leslie Connor Director · appointed 2012 · resigned 2013
- Susan Harland Director · appointed 2011 · resigned 2012
- Stephen England Director · appointed 2011 · resigned 2023
- David Close Director · appointed 2010 · resigned 2018
- Marion Elizabeth Johnston Director · appointed 2010 · resigned 2012
- John Alex Henry Mckenzie Director · appointed 2010 · resigned 2024
- Avril Heather Cox Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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