King George's Field Shurdington Limited
Company 08305543 Active
Registered charity: King George's Field Shurdington Limited
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.
4
directors on the board
5.5y median 5.1y
average tenure
10.9y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
3
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 | 08305543 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/11/2012 |
| Address | 2 GREENWAY CLOSE 2 GREENWAY CLOSE, SHURDINGTON, CHELTENHAM, GL51 4TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93110 - Operation of sports facilities93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (5)
- Mr Andrew Jackson British
significant influence or control as trust - Ms Louise Charlotte Walby British
significant influence or control as trust - Mr Phil Owen Hunt British
significant influence or control as trust - Mr Malcolm William Lampkin ceased British
significant influence or control as trust - Mrs Janet Warne ceased British
voting rights 25-50%
Officers (16)
- Warne, Janet Director · appointed 2025
- Hunt, Phil Owen Secretary · appointed 2025
- Hunt, Philip Owen Director · appointed 2022
- Walby, Louise Charlotte Director · appointed 2019
- Jackson, Andrew Director · appointed 2015
- Jackson, Andrew Former Secretary · appointed 2019 · resigned 2025
- Joslyn, Simon Phillip Former Director · appointed 2014 · resigned 2025
- Knight, Keith Former Director · appointed 2012 · resigned 2019
- Lampkin, Malcolm William Former Director · appointed 2012 · resigned 2019
- Chandler, Joan Former Director · appointed 2012 · resigned 2014
- Sobey, Josephine Augusta Former Director · appointed 2012 · resigned 2016
- Barnfield, John Kenneth Former Director · appointed 2012 · resigned 2025
- Stewart, Mary Clare Former Director · appointed 2012 · resigned 2025
- Sowerbutts, Sandra Former Director · appointed 2012 · resigned 2025
- Jones, Richard Alexander Former Director · appointed 2012 · resigned 2015
- Field, Colin Former Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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