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.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.
- Cirencester Park Farms Limited 1 shared director
- Cotswold Country Fair Limited 1 shared director
- Michaelmas Farming Limited 1 shared director
- Kemble Farms Limited 1 shared director
- Bathurst Development Limited 1 shared director
- Phoenix MRC Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09327637 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/11/2014 |
| Address | WATERMOOR HOUSE, WATERMOOR ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1JR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (11)
- Dr Susan Ruth Owen British,American
significant influence or control - Dr Kate Badcock British
significant influence or control - The Earl Allen Christopher Bertram Bathurst British
significant influence or control - Mr John William Lamus British
significant influence or control - Revd Penny Light British
significant influence or control - Mrs Jillian Carter British
significant influence or control - Sir Robert Kenelm Morland ceased 2019 British
significant influence or control - Mrs Alison Susanna Parsons ceased 2017 British
significant influence or control - Mrs Valerie Pallister ceased 2017 British
significant influence or control - Mr Bharat Atma Jashanmal ceased 2019 Bahraini
significant influence or control - Mrs Gillian Mary Roberts ceased 2021 British
significant influence or control
Officers (11)
- Jillian Carter Director · appointed 2020
- Bathurst, Allen Christopher Bertram, the Earl Director · appointed 2016
- Badcock, Kate, Dr Director · appointed 2016
- John William Lamus Director · appointed 2016
- Owen, Susan Ruth, Dr Director · appointed 2014
Show 6 former officers
- Light, Penny, Revd Director · appointed 2020 · resigned 2025
- Bharat Atma Jashanmal Director · appointed 2017 · resigned 2019
- Gillian Mary Roberts Director · appointed 2017 · resigned 2021
- Alison Susanna Parsons Director · appointed 2016 · resigned 2017
- Valerie Pallister Director · appointed 2016 · resigned 2017
- Morland, Robert Kenelm, Sir Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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