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.
4 directors on the board
- Kennedy, Kirstin, Dr Director · appointed 2023
- Margaret Anne Brooks Director · appointed 2015
- Jonathan Felix Hugh Ellis Director · appointed 2015
- Clifford, Andrew Christopher, Dr Director · appointed 2025
6.2y median 6.6y
average tenure
10.7y
longest tenure
Directors past 6 years
- Margaret Anne Brooks Director · appointed 2015
- Jonathan Felix Hugh Ellis Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Kennedy, Kirstin, Dr Director · appointed 2023
- Margaret Anne Brooks Director · appointed 2015
- Jonathan Felix Hugh Ellis Director · appointed 2015
- Clifford, Andrew Christopher, Dr Director · appointed 2025
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 | 07582798 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/03/2011 |
| Address | C/O LARKING GOWAN, 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE |
| 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 (13)
- Clifford, Andrew Christopher, Dr Director · appointed 2025
- Kennedy, Kirstin, Dr Director · appointed 2023
- Margaret Anne Brooks Director · appointed 2015
- Jonathan Felix Hugh Ellis Director · appointed 2015
Show 9 former officers
- Arthur Philip Andrew Drysdale Director · appointed 2020 · resigned 2023
- James Michael Rainshaw Rothwell Director · appointed 2017 · resigned 2020
- Vevers, Geoffrey William Gwynne, Dr Director · appointed 2014 · resigned 2017
- Timothy Michael Sewell Director · appointed 2014 · resigned 2015
- Timothy Bruno Schroder Director · appointed 2012 · resigned 2014
- Miles Crispin Dean Roberts Director · appointed 2011 · resigned 2014
- Jonathan Charles Gray Secretary · appointed 2011 · resigned 2015
- Christopher Floyd Thomas Hartop Director · appointed 2011 · resigned 2012
- Jonathan Charles Gray Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record