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.
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.
- Belnor Farms Limited 6 shared directors
- RYE Golf Club Company Limited 1 shared director
- Quilter Investment Platform Limited 1 shared director
- Quilter Cheviot Limited 1 shared director
- Cadogan Settled Estates Limited 1 shared director
- Quilter Life & Pensions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08208048 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/09/2012 |
| Address | CLARKE & SIMPSON WELL CLOSE SQUARE, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Jonathan Neame Director · appointed 2026
- Nicholas Guy Baveystock Director · appointed 2025
- John Andrew Stainton Director · appointed 2020
- Andrew John Shirley Ross Director · appointed 2018
- Dominic Michael Del Mar Director · appointed 2018
- Dorothy Irene Victoria Jessel Director · appointed 2017
- Colgrain, Alastair Colin Leckie, Lord Secretary · appointed 2012
Show 5 former officers
- Alastair Mathewson Director · appointed 2014 · resigned 2025
- Michael George Temple Harris Director · appointed 2012 · resigned 2014
- Patrick Alexander Evans Director · appointed 2012 · resigned 2017
- HAY, Isabelle Jacqueline Laline, the Countess of Erroll Director · appointed 2012 · resigned 2020
- Alisdair Nigel Scott Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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