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.
11
directors on the board
2.6y median 3.4y
average tenure
6.3y
longest tenure
1
directors past 6 years
3 vs 3 portfolio
first-time directors
6
also govern a charity
4
left in the last 12 months
Where else this board sits
Education 4Finance 4Arts and leisure 2Business services 2Health and social care 2Property 2Tech and media 1
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.
Related organisations
- English Heritage Trading Limited 2 shared directors
- Oxford Preservation Trust 1 shared director
- Bfbs 1 shared director
- Betteshanger Investments Limited 1 shared director
- Plan International (UK) 1 shared director
- Naafi Incorporated Trustees 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07447221 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/11/2010 |
| Address | ENGINE HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2EH |
| 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 (1)
Officers (36)
- TEW, Beverley Jane Director · appointed 2026
- Haddon, Dale Thomas Director · appointed 2026
- Hales, Antony John Director · appointed 2026
- Farmer, Paul David Charles Director · appointed 2025
- Michaels, Chris, Dr. Director · appointed 2023
- Liney, Peter Richard Director · appointed 2023
- James, Sebastian Richard Edward Cuthbert Director · appointed 2023
- Marsden, Jonathan Mark Director · appointed 2023
- Cates, Tony Director · appointed 2023
- Whyte, William Hadden, Rev Canon Professor Director · appointed 2023
- Wilkinson, Susan Linda Director · appointed 2020
- Lemos, Gerard Anthony Former Director · appointed 2023 · resigned 2025
- Boycott, Kay Elizabeth Former Director · appointed 2022 · resigned 2025
- Gokhale, Tanvi Former Director · appointed 2021 · resigned 2026
- Bromley, Amanda Elizabeth Former Director · appointed 2021 · resigned 2024
- Olusoga, David Adetayo Former Director · appointed 2018 · resigned 2020
- Olulode, Kunle Former Director · appointed 2018 · resigned 2025
- Reading, Ian Malcolm Former Director · appointed 2015 · resigned 2018
- Hemming, Sukie Mary Former Director · appointed 2015 · resigned 2019
- Staniforth, Sarah Elizabeth Former Director · appointed 2015 · resigned 2023
- Mccaig, Ian Former Director · appointed 2015 · resigned 2022
- Gurassa, Charles Mark Former Director · appointed 2015 · resigned 2022
- Hutton, Ronald Edmund, Professor Former Director · appointed 2015 · resigned 2022
- Barnsley, Victoria Former Director · appointed 2015 · resigned 2023
- Balfour, Alexander William Former Director · appointed 2015 · resigned 2020
- Evans, Robin Edward Rowlinson Former Director · appointed 2014 · resigned 2014
- Pateman-Jones, Alan Former Director · appointed 2014 · resigned 2015
- Magnus, Laurence Henry Philip, Sir Former Director · appointed 2014 · resigned 2023
- Laurence, Timothy James Hamilton, Vice Admiral Sir Former Director · appointed 2014 · resigned 2022
- James-Weed, Kate Belinda Former Director · appointed 2012 · resigned 2018
- Twining, James Douglas Robert Former Director · appointed 2011 · resigned 2022
- Hornby, Jonathan Peter Former Director · appointed 2011 · resigned 2014
- Rice, Emma Mary Former Director · appointed 2010 · resigned 2014
- Thurley, Simon John, Dr Former Secretary · appointed 2010 · resigned 2015
- Mould, Philip Jonathan Clifford Former Director · appointed 2010 · resigned 2014
- Cunliffe, Barrington Windsor, Professor Sir Former Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record