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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Hammond School Holdings Limited 5 shared directors
- Stoneleigh Management Company Limited 1 shared director
- Ellesmere College Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00838325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1965 |
| Address | HOOLE BANK HOUSE, MANNINGS LANE, CHESTER, CH2 4ES |
| 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 (34)
- Anna Sutton Director · appointed 2026
- Thomas Oliver Matthews Director · appointed 2024
- Kathrine Helen Cowell Director · appointed 2017
- Deborah Ann Silcock Director · appointed 2016
- John Michael Devoy Director · appointed 2010
- Carol Penny Director · appointed 2006
Show 28 former officers
- Elaine Carol Ratcliffe Director · appointed 2024 · resigned 2026
- Karl Newsam Director · appointed 2023 · resigned 2024
- Ian Wynne-Smythe Director · appointed 2022 · resigned 2024
- Alice Fiona Mcgladrigan Director · appointed 2021 · resigned 2026
- Philip John Edgington Director · appointed 2020 · resigned 2025
- Anne Margaret Caldwell Director · appointed 2020 · resigned 2023
- Alexander Merry Director · appointed 2019 · resigned 2021
- Nicola Stout Director · appointed 2018 · resigned 2018
- David Hibbert Secretary · appointed 2011 · resigned 2013
- Kathleen Mary Malone Smith Director · appointed 2010 · resigned 2017
- Claire Elizabeth Quinn Director · appointed 2009 · resigned 2010
- John Alexander Mclintock Secretary · appointed 2008 · resigned 2018
- Josephine Sykes Director · appointed 2007 · resigned 2022
- Jacqueline Daniels Director · appointed 2006 · resigned 2006
- Robert Cheeseman Director · appointed 2005 · resigned 2012
- Gillian Mary Edmonds Director · appointed 2004 · resigned 2008
- Andrew Wright Morrison Secretary · appointed 2002 · resigned 2011
- Turton, Lawrence Glyn, Doctor Director · appointed 1999 · resigned 2008
- Frederick Peter Young Director · appointed 1998 · resigned 2010
- Dennis John Hatfield Director · appointed 1998 · resigned 2014
- Nicholas Samuel Brabner Director · appointed 1998 · resigned 1998
- Nicholas John Evetts Dawson Director · appointed 1997 · resigned 2007
- Malcolm Wilfred Doughty Director · appointed 1995 · resigned 1997
- Margaret Westall Secretary · appointed 1995 · resigned 1998
- George Ford Director · resigned 2005
- John Peter Brookes Hadfield Director · resigned 1998
- John Brian Elphick Director · resigned 1995
- Trevor Owen Evans Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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