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.
8 directors on the board
- Andrew Stuart Morriss Director · appointed 2019
- Martin James Ballard Director · appointed 2022
- Benjamin Stuart Shrive Director · appointed 2025
- Peter James Holland Director · appointed 2025
- Matthew James Bills Director · appointed 2022
- John Kenneth Leventhall Director · appointed 2022
- Rachel Esther Dyson Director · appointed 2024
- James Stuart Birch Director · appointed 2022
Directors past 6 years
- Andrew Stuart Morriss Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Benjamin Stuart Shrive Director · appointed 2025
- Matthew James Bills Director · appointed 2022
- John Kenneth Leventhall Director · appointed 2022
- Rachel Esther Dyson Director · appointed 2024
- James Stuart Birch Director · appointed 2022
Portfolio (3)
- Andrew Stuart Morriss Director · appointed 2019
- Martin James Ballard Director · appointed 2022
- Peter James Holland Director · appointed 2025
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Peterborough Environment City Trust 1 shared director
- Contaminated Land:Applications in Real Environments 1 shared director
- Market Street Renewal Limited 1 shared director
- CL:Aire Initiatives LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08613863 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/2013 |
| Address | 22 ST. PETER'S STREET, C/O TC BROOKS & PARTNERS, STAMFORD, PE9 2PF |
| 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 (18)
- Peter James Holland Director · appointed 2025
- Benjamin Stuart Shrive Director · appointed 2025
- Rachel Esther Dyson Director · appointed 2024
- Martin James Ballard Director · appointed 2022
- Matthew James Bills Director · appointed 2022
- James Stuart Birch Director · appointed 2022
- John Kenneth Leventhall Director · appointed 2022
- Andrew Stuart Morriss Director · appointed 2019
Show 10 former officers
- Nicola Geraldine Craven Director · appointed 2021 · resigned 2021
- Mary Hatfield Director · appointed 2021 · resigned 2023
- Susan Mary Turner Secretary · appointed 2020 · resigned 2022
- Howard Kenneth Kelly Secretary · appointed 2018 · resigned 2019
- Marshall, Ross, Dr Director · appointed 2018 · resigned 2022
- Terence Williams Director · appointed 2015 · resigned 2021
- Anthony Thomas Howarth Director · appointed 2013 · resigned 2014
- Vickers, Lauren Haley, Dr Director · appointed 2013 · resigned 2022
- Jon Bolland Director · appointed 2013 · resigned 2024
- Reuben Page Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record