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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Outsideclinic Limited 1 shared director
- Halkin Development Limited 1 shared director
- Sheldrick Wildlife Trust UK 1 shared director
- Hercules PLC 1 shared director
- The Diocese of Worcester Multi Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07558552 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/03/2011 |
| Address | STIRLING HOUSE, 10 VISCOUNT WAY, SWINDON, SN3 4TN |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Fiona Andersson - Bauer ceased 2025 German
significant influence or control
Officers (15)
- Edward Wyndham Graham Nicholson Director · appointed 2026
- Carl Gustaf Lundin Director · appointed 2025
- Martin Axel Christer Andersson Director · appointed 2025
- Jonathan Charles Stewart Chenevix-Trench Director · appointed 2025
- Henry John Pitman Director · appointed 2025
- Elena Kuzmina Secretary · appointed 2025
Show 9 former officers
- Christopher Jude Ringrose Director · appointed 2025 · resigned 2026
- Eleanor Frances Norris Director · appointed 2016 · resigned 2024
- Peter Nigel Gray Director · appointed 2012 · resigned 2024
- Anne-Katrin Brocks Director · appointed 2012 · resigned 2013
- Ryan Matthew Pape Director · appointed 2012 · resigned 2016
- Polly Nicholson Director · appointed 2012 · resigned 2025
- Fiona Andersson Director · appointed 2012 · resigned 2025
- Simon Marcus Lawton Director · appointed 2011 · resigned 2012
- Leonardus George Nicolaas Scheijde Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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