Whitwell Hall Country Centre LTD
Company 00340116 In Administration
Registered charity: Whitwell Hall Country Centre LTD
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
- John Byer Director · appointed 2019
- Ken Cole Director · appointed 2016
- Jackie Cole Director · appointed 2016
- Richard Lake Director · appointed 2016
- Allan Keith Bond Director · appointed 2019
- Jeanne Webb Director · appointed 2011
9.9y median 10.3y
average tenure
15.3y
longest tenure
Directors past 6 years
- John Byer Director · appointed 2019
- Ken Cole Director · appointed 2016
- Jackie Cole Director · appointed 2016
- Richard Lake Director · appointed 2016
- Allan Keith Bond Director · appointed 2019
- Jeanne Webb Director · appointed 2011
First-time vs portfolio directors
First-time (6)
- John Byer Director · appointed 2019
- Ken Cole Director · appointed 2016
- Jackie Cole Director · appointed 2016
- Richard Lake Director · appointed 2016
- Allan Keith Bond Director · appointed 2019
- Jeanne Webb Director · appointed 2011
Also govern a charity
0
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 | 00340116 |
| Status | In Administration |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/05/1938 |
| Address | C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING 51-59, ROSE LANE, NORWICH, NORFOLK, NR1 1BY |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
85590 - Other education n.e.c.96090 - Other service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jackie Cole
significant influence, significant influence (trust), significant influence (firm) · notified 2020-10-30 - Lisa Mallett ceased 2023-09-01
significant influence, significant influence (trust), significant influence (firm) · notified 2022-04-03 - confirmed: also a director of this company
Officers (25)
- Allan Keith Bond Director · appointed 2019
- John Byer Director · appointed 2019
- Ken Cole Director · appointed 2016
- Jackie Cole Director · appointed 2016
- Richard Lake Director · appointed 2016
- Jeanne Webb Director · appointed 2011
Show 19 former officers
- Lisa Mallett Director · appointed 2022 · resigned 2024
- Hugh Unwin Director · appointed 2020 · resigned 2022
- Christopher Wheeler Director · appointed 2014 · resigned 2016
- Richard Clements Director · appointed 2012 · resigned 2013
- Shaun Paul Carrick Director · appointed 2012 · resigned 2016
- Heather Wilkinson Director · appointed 2011 · resigned 2020
- Mike Seppings Secretary · appointed 2011 · resigned 2014
- Binks Neate-Evans Director · appointed 2009 · resigned 2012
- Colin Hood Director · appointed 2009 · resigned 2018
- Eric Rowland Director · appointed 2005 · resigned 2016
- Hugh Ivins Secretary · appointed 2001 · resigned 2008
- Peter John Berry Director · appointed 1998 · resigned 2009
- William Thomas Syrett Director · appointed 1994 · resigned 2005
- Susan Evans Secretary · resigned 2001
- John Christopher Barringer Director · resigned 2003
- Agnes White Director · resigned 1997
- Anthony Ivins Director · resigned 2000
- Frederick Roy Wilkinson Director · resigned 2002
- Peter Hedfor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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