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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glamorgan Wild Life Trust Limited(the) 1 shared director
- The Wildlife Trust (West Wales) LTD. 1 shared director
- Brecknock Wildlife Trust Limited 1 shared director
- London Handel Society Limited 1 shared director
- DWT (Enterprises) Limited 1 shared director
- Autumn Peak Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07846516 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/11/2011 |
| Address | 25A BELL STREET, HENLEY-ON-THAMES, OXON, RG9 2BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Andrew Packman Director · appointed 2024
- James Daniel Lean Director · appointed 2024
- Tara-Jane Sutcliffe Director · appointed 2020
- Stuart Mark Bain Director · appointed 2019
- Wadey, Philip David, Dr Director · appointed 2019
- Christopher Brian Neville Beney Director · appointed 2018
- John Hall Director · appointed 2018
Show 22 former officers
- Glynis Smith Secretary · appointed 2024 · resigned 2025
- Simon Hunt Director · appointed 2019 · resigned 2024
- Graham Martin Bathe Director · appointed 2019 · resigned 2025
- Johan Christopher Meewezen Director · appointed 2018 · resigned 2020
- Hilary Patricia Hunt Director · appointed 2017 · resigned 2018
- Mary Traynor Director · appointed 2017 · resigned 2018
- Lucinda Mary Celyn Henwood Secretary · appointed 2017 · resigned 2024
- Jean Patricia Macdonald Director · appointed 2016 · resigned 2019
- Trevor Quantrill Secretary · appointed 2015 · resigned 2017
- Steven Mark Warr Director · appointed 2014 · resigned 2022
- Andrew Blyth Swann Director · appointed 2013 · resigned 2014
- John Lavery Director · appointed 2013 · resigned 2019
- Peter Jonathan Kidner Director · appointed 2013 · resigned 2014
- Mark Gordon Taylor Secretary · appointed 2012 · resigned 2015
- Diane Mary Andrewes Director · appointed 2012 · resigned 2018
- Sally Ann Burfoot Director · appointed 2012 · resigned 2012
- Christopher Edward Ambrose Director · appointed 2012 · resigned 2012
- Pratt, Hugh Michael Oppen, Dr Director · appointed 2012 · resigned 2013
- Peter John Newman Director · appointed 2011 · resigned 2017
- Christopher Michael Borland Director · appointed 2011 · resigned 2012
- Katherine Jessie Ashbrook Secretary · appointed 2011 · resigned 2012
- Timothy Charles Crowther Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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