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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.
4
directors on the board
9.1y median 9.6y
average tenure
12.3y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
2
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 | 08931493 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/03/2014 |
| Address | BUILDING 209 ALCONBURY WEALD, ALCONBURY, HUNTINGDON, PE28 4WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91012 - Archives activities
Ownership - persons with significant control (1)
- Mr Peter James Howarth British
significant influence or control
Officers (13)
- John Charles Gilby Director · appointed 2021
- Sarah Jayne Botfield Director · appointed 2019
- Peter James Howarth Secretary · appointed 2016
- Norman Richard Brice Director · appointed 2014
- Peter James Howarth Director · appointed 2014
Show 8 former officers
- Jayne Wright Director · appointed 2021 · resigned 2025
- Paul George Bellamy Director · appointed 2017 · resigned 2024
- Jeffrey Allen Hawley Director · appointed 2017 · resigned 2026
- Noel John Ryan Director · appointed 2016 · resigned 2017
- Paul Francis Director · appointed 2014 · resigned 2025
- Christopher David Percy Director · appointed 2014 · resigned 2014
- Richard Eric Flagg Director · appointed 2014 · resigned 2016
- Dietmar Allen Morley Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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