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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Spectrometry Vision Limited 1 shared director
- M S Partners Limited 1 shared director
- Sara Davison Global Enterprises Limited 1 shared director
- M S Property Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00895208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1967 |
| Address | THE RYLEYS SCHOOL, RYLEYS LANE, ALDERLEY EDGE, CHESHIRE, SK9 7UY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (62)
- Kathryn Watson Secretary · appointed 2025
- Fiona I'Anson Director · appointed 2025
- Martin John Knight Director · appointed 2025
- Thomas Samuel Bennett Director · appointed 2025
- Silverlock, Gerard Anthony, Dr Director · appointed 2023
- Ian Anthony Brown Director · appointed 2017
- Benson, Michael Gerard, Dr Director · appointed 2015
- Anne-Marie Hudson Director · appointed 2011
Show 54 former officers
- Steven Howard Percy Director · appointed 2022 · resigned 2023
- Amanda Tonge Director · appointed 2019 · resigned 2020
- Andrew David Jones Secretary · appointed 2019 · resigned 2025
- Mark David Unwin Director · appointed 2018 · resigned 2020
- Daniel Lampard Director · appointed 2018 · resigned 2024
- Michael Carrington Sellars Director · appointed 2017 · resigned 2020
- Nicola Claire Gardiner Secretary · appointed 2017 · resigned 2019
- Jane Kaye Director · appointed 2015 · resigned 2016
- Martin Andrew Boulton Director · appointed 2015 · resigned 2016
- Laura Alice Earnshaw Director · appointed 2014 · resigned 2016
- Matthew Spencer Bird Director · appointed 2014 · resigned 2016
- Daniel Slack Director · appointed 2014 · resigned 2018
- Jeremy Walker Banks Director · appointed 2014 · resigned 2016
- Amanda Webb Secretary · appointed 2014 · resigned 2017
- Michael Mcgrath Director · appointed 2013 · resigned 2018
- Anne Christina Lang Secretary · appointed 2013 · resigned 2014
- Jennifer Maureen Lort-Limond Director · appointed 2012 · resigned 2025
- Martin John Cropper Director · appointed 2012 · resigned 2014
- Christopher John Williams Director · appointed 2012 · resigned 2016
- Brian Lynn Staples Director · appointed 2011 · resigned 2017
- Oliver John Robinson Director · appointed 2011 · resigned 2014
- Paul Richard Vicars Director · appointed 2009 · resigned 2012
- Susan Jane Lees Director · appointed 2009 · resigned 2013
- John Parker Director · appointed 2008 · resigned 2016
- Vikki Suzanne Ashton Director · appointed 2008 · resigned 2014
- Fiona Claire Miller Director · appointed 2008 · resigned 2013
- Timothy Smith Director · appointed 2007 · resigned 2014
- Mark John Lascelles Director · appointed 2006 · resigned 2009
- Samantha Raper Secretary · appointed 2005 · resigned 2013
- Anne Catriona Smith Director · appointed 2004 · resigned 2007
- Derek Daniel O'Herlihy Director · appointed 2004 · resigned 2010
- Michael James Morgan Jones Director · appointed 2004 · resigned 2012
- Peter Francis Kenyon Director · appointed 2003 · resigned 2006
- Beverly Carol Heagerty Director · appointed 2002 · resigned 2012
- Andrew Alexander Cameron Director · appointed 2002 · resigned 2011
- Stephen Melville Holroyd Director · appointed 2002 · resigned 2006
- Stuart Andrew Cosgrove Director · appointed 2001 · resigned 2010
- Olive Bradbury Director · appointed 1998 · resigned 2004
- Tracy Louise Caveney Secretary · appointed 1998 · resigned 2004
- Young, Brian Thomas, Rev Canon Director · appointed 1997 · resigned 2007
- Glyn Elfed Jones Director · appointed 1996 · resigned 2002
- Andrew Charles Lowcock Director · appointed 1996 · resigned 2007
- John Edward Groome Director · appointed 1994 · resigned 1996
- Jane Mary Nichols Director · appointed 1992 · resigned 2010
- Jonathan Rowe Foster Director · resigned 2006
- Frank Alan Ravenscroft Director · resigned 1997
- Kenneth James Phillips Director · resigned 2002
- Colin Harris Director · resigned 1994
- Lesley Yvonne Wendy Coomer Director · resigned 2003
- Peter George Brough Director · resigned 2003
- Davies, Peter Dingad, Major (Retired) Director · resigned 2001
- Anthony Elliott Whitworth Director · resigned 1993
- Edmund Hine Director · resigned 1993
- David Neil Carr Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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