Connected board network
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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.
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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.
6 directors on the board
- Phillip Glanville Oxnam Director · appointed 2012
- Peter John Folkman Director · appointed 2012
- Ann Vinton Director · appointed 2025
- Pankhurst, Caroline Louise, Dr Director · appointed 2012
- Conlon, Christopher Peter, Professor Director · appointed 2024
- HAY, Roderick James, Professor Director · appointed 2020
Directors past 6 years
- Phillip Glanville Oxnam Director · appointed 2012
- Peter John Folkman Director · appointed 2012
- Pankhurst, Caroline Louise, Dr Director · appointed 2012
- HAY, Roderick James, Professor Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Phillip Glanville Oxnam Director · appointed 2012
- Pankhurst, Caroline Louise, Dr Director · appointed 2012
- Conlon, Christopher Peter, Professor Director · appointed 2024
Portfolio (3)
- Peter John Folkman Director · appointed 2012
- Ann Vinton Director · appointed 2025
- HAY, Roderick James, Professor Director · appointed 2020
Left in the last 12 months
- John Charles Morgan Director · appointed 2012 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Coldstone Barns Management Company Limited 1 shared director
- Natural Face Limited 1 shared director
- Backs Deli Limited 1 shared director
- EPG Corporate Limited 1 shared director
- EPG Business Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08031174 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/04/2012 |
| Address | SPRATTON GRANGE LODGE, WELFORD ROAD, SPRATTON, NORTHAMPTON, NN6 8LA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Anne Vinton Secretary · appointed 2025
- Ann Vinton Director · appointed 2025
- Conlon, Christopher Peter, Professor Director · appointed 2024
- HAY, Roderick James, Professor Director · appointed 2020
- Peter John Folkman Director · appointed 2012
- Phillip Glanville Oxnam Director · appointed 2012
- Pankhurst, Caroline Louise, Dr Director · appointed 2012
Show 6 former officers
- Jonathan Cooke Director · appointed 2014 · resigned 2022
- John Charles Wood-Collins Director · appointed 2013 · resigned 2019
- Geoffrey Malcolm Sikes Scott Director · appointed 2012 · resigned 2013
- John Charles Morgan Director · appointed 2012 · resigned 2025
- Richard Ian Gourlay Director · appointed 2012 · resigned 2013
- John Charles Morgan Secretary · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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