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.
6 directors on the board
- Martin William Evans Director · appointed 2022
- Cathryn Lee Smith Director · appointed 2014
- Ann Woolger Director · appointed 2014
- John Hanmer Allen Director · appointed 2016
- Kevin Bezant Director · appointed 2020
- Jane Louise Allen Director · appointed 2007
10.4y median 10.8y
average tenure
18.7y
longest tenure
Directors past 6 years
- Cathryn Lee Smith Director · appointed 2014
- Ann Woolger Director · appointed 2014
- John Hanmer Allen Director · appointed 2016
- Kevin Bezant Director · appointed 2020
- Jane Louise Allen Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Martin William Evans Director · appointed 2022
- Cathryn Lee Smith Director · appointed 2014
- Ann Woolger Director · appointed 2014
- John Hanmer Allen Director · appointed 2016
- Kevin Bezant Director · appointed 2020
- Jane Louise Allen Director · appointed 2007
Also govern a charity
0
left in the last 12 months
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.
Other services 4Professional services 3Property 2Dormant 1Health and social care 1
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 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.
Related organisations
- MGT Recoveries Limited 4 shared directors
Connected through a shared director
- Advent Ductwork Systems LTD 1 shared director
- Advent Mechanical Services LTD 1 shared director
- Advent Maintenance Services Limited 1 shared director
- Mentora Limited 1 shared director
- Greater Together Manchester 1 shared director
Deterministic, from public records.
Company details
| Number | 00750390 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/02/1963 |
| Address | PROFOLK, ST. PETERSGATE, STOCKPORT, SK1 1AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation
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.
- John Douglas Guillaume Crombie ceased 2019-07-02
significant influence (trust) · notified 2016-08-01 - John Thomas Edward Woodhead ceased 2019-08-19
significant influence (trust) · notified 2019-08-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGT Recoveries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-12
Officers (26)
- Martin William Evans Director · appointed 2022
- Gemma Kaylynn Gilmour Secretary · appointed 2021
- Kevin Bezant Director · appointed 2020
- John Hanmer Allen Director · appointed 2016
- Cathryn Lee Smith Director · appointed 2014
- Ann Woolger Director · appointed 2014
- Jane Louise Allen Director · appointed 2007
Show 19 former officers
- Peter Julian Hale Director · appointed 2018 · resigned 2023
- Rodney Phillips Director · appointed 2016 · resigned 2022
- Susan Lesley Midgley Director · appointed 2015 · resigned 2016
- Pamela Rose Mcgown Director · appointed 2012 · resigned 2022
- Lindsey Joy Taylor Director · appointed 2010 · resigned 2012
- Hamish Mcmillan Director · appointed 2008 · resigned 2014
- Lindsey Patricia Webster Secretary · appointed 2006 · resigned 2021
- John Thomas Edward Woodhead Director · appointed 2004 · resigned 2020
- Clare Freda Proctor Griffin Director · appointed 2002 · resigned 2018
- Keith Allen Director · appointed 2002 · resigned 2016
- Anne Judith Bond Secretary · appointed 2002 · resigned 2005
- Herbert Sidebotham Director · appointed 2002 · resigned 2003
- David Frederick Pratten Director · appointed 1993 · resigned 2009
- Nellie Eileen Norah Burnley Director · appointed 1992 · resigned 2004
- Penelope Elvira Rushton Director · appointed 1992 · resigned 2014
- John Douglas Guillaume Crombie Director · appointed 1992 · resigned 2019
- David Stewart Griffin Director · resigned 2015
- Catherine Yvonne Allen Director · resigned 2016
- Babule Limited Corporate-secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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