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.
12
directors on the board
3y median 3.1y
average tenure
6.8y
longest tenure
2
directors past 6 years
7 vs 3 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Health and social care 4Arts and leisure 3Education 2Business services 1Finance 1Professional services 1Property 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
- Pondstone Investments Limited 1 shared director
- Leys Enterprises (Cambridge) Limited 1 shared director
- The National Botanic Garden of Wales 1 shared director
- ST. John of Jerusalem EYE Hospital 1 shared director
- Ldmm Freeholders Limited 1 shared director
- The ST. John of Jerusalem EYE Hospital (Palestine) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08635392 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/08/2013 |
| Address | SOUTH BARN, CHURCH FARM ROYSTON LANE, COMBERTON, CAMBRIDGE, CB23 7EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
85600 - Educational support services93199 - Other sports activities
Ownership - persons with significant control (1)
Officers (28)
- Howard, Mark Director · appointed 2026
- Ilkhan, Leila Fatima Sheila Director · appointed 2026
- Hobbs, Andrew Richard Director · appointed 2026
- Anderson, Rachel Clare Director · appointed 2025
- Jones, Timothy William Director · appointed 2024
- Peak, Stephen Michael Director · appointed 2024
- Chetty, Mishern Kamlesh Director · appointed 2022
- Harden, Laurence John Stephen Director · appointed 2022
- Bubb, Philip Edward Director · appointed 2022
- Thake, Gemma Elizabeth Director · appointed 2021
- Lightfoot, Richard Director · appointed 2019
- Macklin, Alastair Jeremy Director · appointed 2019
- Foster, Rebecca Jane Former Director · appointed 2024 · resigned 2025
- Condie, Rebecca Louise Former Director · appointed 2022 · resigned 2024
- Daryanani, Mahesh Former Director · appointed 2022 · resigned 2024
- Hill, Richard Paul Former Director · appointed 2021 · resigned 2023
- Latchmore, Max Andrew Former Director · appointed 2019 · resigned 2023
- Tonks, Brendan James Edward Former Director · appointed 2019 · resigned 2022
- Laybourne, Alexander Colin Former Director · appointed 2019 · resigned 2020
- Grayson, Christopher Paul Former Director · appointed 2019 · resigned 2026
- Ibbett, Vanessa Ann Former Director · appointed 2019 · resigned 2023
- Oldham, David John Former Director · appointed 2015 · resigned 2023
- Burgess, Tommy Former Director · appointed 2015 · resigned 2019
- Roberts Jones, Richard Former Director · appointed 2015 · resigned 2019
- Whitaker, Christopher Michael, Dr Former Director · appointed 2015 · resigned 2019
- Sykes, Annabel Mary Former Director · appointed 2015 · resigned 2024
- Ralph, Nicholas Robert, Reverend Former Director · appointed 2013 · resigned 2015
- Davis, Francis Thomas Former Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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