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.
6
directors on the board
3.3y median 1.4y
average tenure
11.4y
longest tenure
1
directors past 6 years
6 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 09478983 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/03/2015 |
| Address | THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OX20 1JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (9)
- Mr Herve Jean-Paul Lampert ceased 2020 French
significant influence or control - Mrs Louise Cottar ceased 2025 British
significant influence or control - Ms Karen Greiling Lewis ceased 2017 American
significant influence or control - Mr. Jochen Zeitz ceased 2020 German
significant influence or control - Ms Suzan Margaret Craig ceased 2020 New Zealander
significant influence or control - Mr Andrew David Parker ceased 2020 British
significant influence or control - Mr Roberto Luiz Leme Klabin ceased 2020 Brazilian
significant influence or control - Mr Adam Anthony Grant ceased 2022 British
significant influence or control - Mr Peter Feilberg ceased 2023 Danish
significant influence or control
Officers (18)
- Michael Charles Anthony Dyer Director · appointed 2025
- Jochen Zeitz Director · appointed 2025
- Julie-Lynne Gettliffe Director · appointed 2025
- Andrew Vernon Dixon Director · appointed 2025
- Suzan Margaret Craig Dunand Director · appointed 2023
- Roberto Luiz Leme Klabin Director · appointed 2015
Show 12 former officers
- Mohammad Rafiq Director · appointed 2023 · resigned 2025
- Hando Hain Director · appointed 2022 · resigned 2023
- Peter Feilberg Director · appointed 2020 · resigned 2023
- Adam Anthony Grant Director · appointed 2020 · resigned 2022
- Herve Jean-Paul Lampert Director · appointed 2016 · resigned 2020
- Karen Greiling Lewis Director · appointed 2016 · resigned 2017
- Suzan Margaret Craig Director · appointed 2016 · resigned 2020
- John Laurence Craig Director · appointed 2015 · resigned 2015
- Louise Cottar Director · appointed 2015 · resigned 2025
- Zeitz, Jochen, Mr. Director · appointed 2015 · resigned 2020
- Andrew David Parker Director · appointed 2015 · resigned 2020
- Sibylle Riedmiller Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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