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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.
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- Tramsheds Management Company Limited 1 shared director
- Chantage 1 shared director
- Clipstone Investment Management Limited 1 shared director
- KC Service Charge Limited 1 shared director
- Clipstone Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08833453 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/01/2014 |
| Address | CHURCH COTTAGE, LITTLE HAMPDEN, GREAT MISSENDEN, HP16 9PS |
| Accounts next due | 06/10/2026 |
| Accounts last made up | 06/01/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Simon Etienne Cox British
significant influence or control - Mr Matthew Knight British
significant influence or control - Mr Richard Robert Dury Demarchi British
significant influence or control - Mr Christian Mark Stobbs ceased British
voting rights 25-50% - Mr George Duncan-Jones ceased British
voting rights 25-50% - Ms Jessica Jennings ceased British
voting rights 25-50%
Officers (10)
- Knight, Matthew Secretary · appointed 2024
- Demarchi, Richard Robert Dury Director · appointed 2021
- Langridge, Jonathan Philip Director · appointed 2019
- Johns, Rebecca Director · appointed 2019
- Williams, Francis Director · appointed 2018
- Duncan-Jones, George Director · appointed 2014
- COX, Simon Etienne Secretary · appointed 2014
- Scott, Jessica Katharine Director · appointed 2014
- Stobbs, Christian Mark Former Director · appointed 2014 · resigned 2025
- Hutchinson, Lydia Victoria Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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