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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Pickhaver, Graham William, Dr Director · appointed 2018
- Richard William Pennington Director · appointed 2021
- Johnson, Timothy Mark, Dr Director · appointed 2022
- Heather Havers Director · appointed 2013
- Rachel Elizabeth Cross Director · appointed 2021
- Philip David Goddard Director · appointed 2017
- Peter John Howson Director · appointed 2024
Directors past 6 years
- Pickhaver, Graham William, Dr Director · appointed 2018
- Heather Havers Director · appointed 2013
- Philip David Goddard Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Pickhaver, Graham William, Dr Director · appointed 2018
- Johnson, Timothy Mark, Dr Director · appointed 2022
- Heather Havers Director · appointed 2013
- Rachel Elizabeth Cross Director · appointed 2021
- Peter John Howson Director · appointed 2024
Portfolio (2)
- Richard William Pennington Director · appointed 2021
- Philip David Goddard Director · appointed 2017
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Ymca Norfolk 1 shared director
- Thornage Hall Independent Living Limited 1 shared director
- Philip Goddard LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00853423 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/07/1965 |
| Address | ECKLING GRANGE, NORWICH ROAD, DEREHAM, NORFOLK, NR20 3BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Peter John Howson Director · appointed 2024
- Johnson, Timothy Mark, Dr Director · appointed 2022
- Rachel Elizabeth Cross Director · appointed 2021
- Richard William Pennington Director · appointed 2021
- Pickhaver, Graham William, Dr Director · appointed 2018
- Philip David Goddard Director · appointed 2017
- Heather Havers Director · appointed 2013
Show 17 former officers
- Fiona Mary Winser Director · appointed 2013 · resigned 2022
- Cheryl Illingworth Director · appointed 2010 · resigned 2012
- Thelma Mary Johnson Director · appointed 2010 · resigned 2019
- Philip James Talbot Director · appointed 2008 · resigned 2010
- David Alistair John Cleveland Director · appointed 2008 · resigned 2021
- Richard John Felton Director · appointed 2006 · resigned 2007
- Kay Alison Carroll Director · appointed 2003 · resigned 2009
- Richard Ernest Oliver Director · appointed 2003 · resigned 2017
- Fairweather, Frank Arthur, Professor Director · appointed 2001 · resigned 2007
- Timothy John Bash Director · appointed 2001 · resigned 2017
- David Hedley John Goddard Secretary · appointed 1995 · resigned 2023
- Robert Ervin Barber Director · appointed 1994 · resigned 2007
- David Walter Hart Director · resigned 2002
- Norman Ralph Gallant Director · resigned 1993
- David Fenning Jack Director · resigned 2010
- Major John Fox Director · resigned 2002
- Heather Girlie Jack Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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