Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
17 directors on the board
- Kate Elizabeth Routledge Director · appointed 2023
- Moore, Nicholas James, Dr Director · appointed 2023
- Sarah Jane Judson Director · appointed 2022
- Sanderson, Eleanor Ruth, the Rt Revd Dr Director · appointed 2025
- Clare Louise Curran Director · appointed 2022
- Samuel Anthony Meyer Dale Director · appointed 2021
- Gilmore, Michael John, Dr Director · appointed 2011
- Jacqueline Helen Sutton Director · appointed 2023
- Mitchell, Jolyon, Professor Director · appointed 2023
- Ward, Thomas Boulton, Professor Director · appointed 2023
- Ngangira, Fungai Catherine, Revd Director · appointed 2021
- Michael, Amir, Professor Director · appointed 2021
- Christopher Elliot Courtman Director · appointed 2022
- Bouveng, Rebecca, Dr Director · appointed 2017
- Matthew James Killen Director · appointed 2023
- Innes, Robert Neil, Rt Revd Director · appointed 2018
- Harrison, James Herbert, Canon Dr Director · appointed 2014
Directors past 6 years
- Gilmore, Michael John, Dr Director · appointed 2011
- Bouveng, Rebecca, Dr Director · appointed 2017
- Innes, Robert Neil, Rt Revd Director · appointed 2018
- Harrison, James Herbert, Canon Dr Director · appointed 2014
First-time vs portfolio directors
First-time (12)
- Moore, Nicholas James, Dr Director · appointed 2023
- Sarah Jane Judson Director · appointed 2022
- Clare Louise Curran Director · appointed 2022
- Samuel Anthony Meyer Dale Director · appointed 2021
- Gilmore, Michael John, Dr Director · appointed 2011
- Mitchell, Jolyon, Professor Director · appointed 2023
- Ngangira, Fungai Catherine, Revd Director · appointed 2021
- Michael, Amir, Professor Director · appointed 2021
- Christopher Elliot Courtman Director · appointed 2022
- Bouveng, Rebecca, Dr Director · appointed 2017
- Matthew James Killen Director · appointed 2023
- Innes, Robert Neil, Rt Revd Director · appointed 2018
Portfolio (5)
- Kate Elizabeth Routledge Director · appointed 2023
- Sanderson, Eleanor Ruth, the Rt Revd Dr Director · appointed 2025
- Jacqueline Helen Sutton Director · appointed 2023
- Ward, Thomas Boulton, Professor Director · appointed 2023
- Harrison, James Herbert, Canon Dr Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Marija Huljak Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Durham Diocesan Board of Finance 1 shared director
- York Diocesan Board of Finance Limited(the) 1 shared director
- Farnborough International Limited 1 shared director
- Xaar PLC 1 shared director
- Handcrafted Projects 1 shared director
- Mathsworlduk 1 shared director
Deterministic, from public records.
Company details
| Number | 00113496 |
| Status | Active |
| Type | PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) |
| Incorporated | 02/01/1911 |
| Address | 3 SOUTH BAILEY, DURHAM, DH1 3RJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (168)
- Sanderson, Eleanor Ruth, the Rt Revd Dr Director · appointed 2025
- Moore, Nicholas James, Dr Director · appointed 2023
- Ward, Thomas Boulton, Professor Director · appointed 2023
- Matthew James Killen Director · appointed 2023
- Jacqueline Helen Sutton Director · appointed 2023
- Mitchell, Jolyon, Professor Director · appointed 2023
- Kate Elizabeth Routledge Director · appointed 2023
- Christopher Elliot Courtman Director · appointed 2022
- Sarah Jane Judson Director · appointed 2022
- Clare Louise Curran Director · appointed 2022
- Samuel Anthony Meyer Dale Director · appointed 2021
- Ngangira, Fungai Catherine, Revd Director · appointed 2021
- Michael, Amir, Professor Director · appointed 2021
- Innes, Robert Neil, Rt Revd Director · appointed 2018
- Bouveng, Rebecca, Dr Director · appointed 2017
- Harrison, James Herbert, Canon Dr Director · appointed 2014
- Gilmore, Michael John, Dr Director · appointed 2011
Show 83 former officers
- Marija Huljak Director · appointed 2024 · resigned 2026
- Emily Grace Martin Director · appointed 2024 · resigned 2025
- Jessica Miriam Newlove Director · appointed 2024 · resigned 2025
- Anna Grace Robinson Director · appointed 2023 · resigned 2024
- Andrew Mcallister Director · appointed 2023 · resigned 2024
- Thomas Sailendra Jackson Director · appointed 2022 · resigned 2023
- Emily Rachel Bagg Director · appointed 2022 · resigned 2023
- Prasadam, Madhu Smitha, Revd Director · appointed 2022 · resigned 2024
- Alice Butler Director · appointed 2021 · resigned 2022
- Jasmine Faye Miller Director · appointed 2021 · resigned 2022
- Molly Byford Director · appointed 2020 · resigned 2021
- John Davison Director · appointed 2020 · resigned 2023
- Simon Timothy David Walters Director · appointed 2020 · resigned 2021
- Joseph William Pape Director · appointed 2019 · resigned 2020
- Caroline Dower Director · appointed 2019 · resigned 2020
- Miriam Grace Thurlow Director · appointed 2019 · resigned 2020
- Caragh Beth Aylett Director · appointed 2018 · resigned 2019
- Kelly Pattinson Director · appointed 2018 · resigned 2024
- Claire Rachel Jones Director · appointed 2018 · resigned 2019
- Bridget Marye Cass Director · appointed 2018 · resigned 2022
- Susanne Mai Bradley Director · appointed 2017 · resigned 2022
- Kevin Shotton Director · appointed 2017 · resigned 2021
- Jessica Florence Rackham Director · appointed 2017 · resigned 2018
- Amy Frances Ward Director · appointed 2017 · resigned 2018
- Ian Richard Harris Director · appointed 2017 · resigned 2020
- Dunlop, Sarah Lynn Bowers, Dr Director · appointed 2017 · resigned 2018
- Plyming, Philip James John, Revd Dr Director · appointed 2017 · resigned 2023
- Higton, Michel Anthony, Professor Director · appointed 2017 · resigned 2025
- Lane, Elizabeth Jane Holden, the Right Reverend Director · appointed 2016 · resigned 2024
- Thomas William Channon Director · appointed 2016 · resigned 2017
- Mark John Wade Director · appointed 2016 · resigned 2017
- Allen, Anne, Dr Director · appointed 2015 · resigned 2017
- Gareth Edward Arthur Frank Director · appointed 2015 · resigned 2016
- Nikolaus Mattias Philip Krahe Director · appointed 2015 · resigned 2016
- Moore, Geoffrey Alastair, Professor Director · appointed 2015 · resigned 2023
- Angela Cook Director · appointed 2014 · resigned 2022
- Jane Elizabeth Robinson Director · appointed 2014 · resigned 2017
- Volland, Michael, Rev Dr Director · appointed 2014 · resigned 2015
- Richard Derrick Mayland Director · appointed 2014 · resigned 2022
- Mary Jobling Director · appointed 2014 · resigned 2015
- Margaret Mugabi Sentamu Director · appointed 2013 · resigned 2021
- Bullock, Sarah Ruth, Rt. Revd. Director · appointed 2013 · resigned 2021
- Carys Harper Director · appointed 2013 · resigned 2015
- Timothy Miller Director · appointed 2013 · resigned 2014
- John Samuel Anthony Grocott Director · appointed 2013 · resigned 2014
- Fiona Maria Collin Director · appointed 2012 · resigned 2013
- James Woolley Director · appointed 2012 · resigned 2013
- Goodhew, David John, Rev Dr Director · appointed 2011 · resigned 2014
- John Kenvyn Wales Director · appointed 2011 · resigned 2014
- Newcome, James William Scobie, Right Reverend Director · appointed 2011 · resigned 2018
- Tanner, Mark Simon Austin, Reverend Canon Director · appointed 2011 · resigned 2016
- James Lake Director · appointed 2011 · resigned 2012
- Valerie Eleanor Strickland Director · appointed 2011 · resigned 2014
- Julie Wearing Director · appointed 2011 · resigned 2012
- Samuel, Calvin Timothy, Revd Dr Director · appointed 2010 · resigned 2014
- Nigel Rhyl Robson Director · appointed 2010 · resigned 2024
- Angus Ian Allan Director · appointed 2009 · resigned 2017
- Robert James Song Director · appointed 2009 · resigned 2017
- Jamie Peter Morgan Secretary · appointed 2009 · resigned 2010
- James Whaley Heppell Director · appointed 2009 · resigned 2017
- Maeve Christina Mary Sherlock Director · appointed 2008 · resigned 2014
- Henderson, Janet, the Venerable Director · appointed 2008 · resigned 2012
- Higgins, Christopher Francis, Professor Director · appointed 2008 · resigned 2015
- Luke Henry Walter March Director · appointed 2008 · resigned 2016
- Francis Thomas Davis Director · appointed 2008 · resigned 2012
- Pearson, Geoffrey Seagrave, Rt. Rev. Director · appointed 2008 · resigned 2014
- Forster, Anthony, Prof Director · appointed 2008 · resigned 2011
- Ogden, Mark Rothwell, Dr Director · appointed 2008 · resigned 2017
- Wilkinson, David Adam, Professor Canon Director · appointed 2006 · resigned 2023
- Pritchard, John Lawrence, the Right Reverend Director · appointed 2006 · resigned 2011
- Davies, Douglas James, Prof Director · appointed 2005 · resigned 2008
- Lavis, Matthew Eaton, Dr Director · appointed 2005 · resigned 2008
- Dyer, Anne Catherine, Revd Canon Director · appointed 2005 · resigned 2011
- Roger Herbert Dye Director · appointed 2004 · resigned 2011
- Hampton, Stephen William Peter, Revd Dr Director · appointed 2004 · resigned 2007
- Michael Bird Director · appointed 2004 · resigned 2014
- Victoria Louise Field Director · appointed 2004 · resigned 2006
- Hugh Richard Vaughan Morgan Williams Director · appointed 2003 · resigned 2008
- Stuckenbruck, Loren Theo, Professor Director · appointed 2003 · resigned 2008
- Sadgrove, Michael, Very Revd Director · appointed 2003 · resigned 2007
- Grant, Neil Campbell, Dr Secretary · appointed 2003 · resigned 2014
- Peter Cooper Director · appointed 2002 · resigned 2010
- Jennifer Lilian Gilbertson Secretary · appointed 2002 · resigned 2007
Showing the 100 most recent of 168 officers (current first).
Directors and officers on the Companies House record, current and former.
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