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.
10
directors on the board
3.2y median 2.2y
average tenure
7.4y
longest tenure
1
directors past 6 years
4 vs 4 portfolio
first-time directors
5
also govern a charity
1
left in the last 12 months
Where else this board sits
Arts and leisure 5Education 2Health and social care 2Finance 1Professional services 1Retail and trade 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
- Brighton West Pier Trust(the) 1 shared director
- Worshipful Society of Apothecaries General Charity Limited(the) 1 shared director
- City of London Sinfonia Limited 1 shared director
- ST Michael's Hospice Hastings and Rother 1 shared director
- Maxwell Court Freehold Limited 1 shared director
- Lancing College Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08204873 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/09/2012 |
| Address | 8 THE OLD YARD, LODGE FARM BUSINESS CENTRE WOLVERTON ROAD, CASTLETHORPE, MILTON KEYNES, MK19 7ES |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (4)
-
- Mr Christopher Harvey Digby-Bell ceased British
voting rights 25-50% - Mr Kevin Gerald Smyth ceased British
voting rights 25-50% - David Roderick Michael Pennock ceased British
voting rights 25-50%
Officers (25)
- Urban, Benjamin William Director · appointed 2025
- Brown, Bruce George, Professor Director · appointed 2024
- Farthing, Michael John Godfrey, Professor Director · appointed 2024
- Sandford-Beal, Kay Elizabeth Director · appointed 2024
- Courtauld, Clara Director · appointed 2024
- Rogers, David Maurice Director · appointed 2024
- Chowney, Peter Donald James Director · appointed 2022
- Millett, Patricia Mary Nathalie Director · appointed 2022
- Phillips-Pakenham, Aderonke Director · appointed 2021
- Corbett-Nolan, Andrew Charles Robert Jean-Baptiste Director · appointed 2019
- Gpfm Limited Corporate-secretary · appointed 2014
- Hopwood, Sarah Jane Former Director · appointed 2022 · resigned 2024
- Ghate, Deborah Rose, Dr Former Director · appointed 2022 · resigned 2024
- O'Sullivan, Joni Former Director · appointed 2019 · resigned 2026
- FOX, Esther Mary Louise Former Director · appointed 2018 · resigned 2024
- Gilmore, Elizabeth Mary Former Director · appointed 2017 · resigned 2022
- Kowitz, Sarah Helena Former Director · appointed 2016 · resigned 2022
- Maclean, Nicholas Francis Former Director · appointed 2016 · resigned 2023
- Wardle, Lara Louise Former Director · appointed 2016 · resigned 2019
- Hogan-Hern, Philippa Mary Former Director · appointed 2016 · resigned 2019
- Grieve, Alan Thomas Former Director · appointed 2016 · resigned 2019
- Pennock, David Roderick Michael Former Director · appointed 2014 · resigned 2023
- Smyth, Kevin Gerald Former Director · appointed 2012 · resigned 2019
- Hetherington, Peter Andrew Former Director · appointed 2012 · resigned 2012
- Digby-Bell, Christopher Harvey Former Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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