Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Michael Anthony Stone Director · appointed 2007
- Anthony James Osbond Director · appointed 2019
- Anthony Christopher Goody Director · appointed 2023
- Jane Elizabeth Grylls Director · appointed 2019
- Frances Hilda Mary Noble Director · appointed 2016
- Roderick Steven Gordon Director · appointed 2020
8.3y median 6.6y
average tenure
18.6y
longest tenure
Directors past 6 years
- Michael Anthony Stone Director · appointed 2007
- Anthony James Osbond Director · appointed 2019
- Jane Elizabeth Grylls Director · appointed 2019
- Frances Hilda Mary Noble Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Anthony James Osbond Director · appointed 2019
- Anthony Christopher Goody Director · appointed 2023
- Frances Hilda Mary Noble Director · appointed 2016
- Roderick Steven Gordon Director · appointed 2020
Portfolio (2)
- Michael Anthony Stone Director · appointed 2007
- Jane Elizabeth Grylls Director · appointed 2019
0
also govern a charity
1
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.
Dormant 2Hospitality 2
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 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
- Best Belvoir Limited 2 shared directors
Connected through a shared director
- The Osborne Trust Company Limited 1 shared director
- The Osborne Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01351149 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/02/1978 |
| Address | UNIT 2 SHERBROOK ENTERPRISE 100 SHERBROOK ROAD, DAYBROOK, NOTTINGHAM, NG5 6AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42910 - Construction of water projects43999 - Other specialised construction activities n.e.c.50300 - Inland passenger water transport
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Best Belvoir Limited
75-100% shares · notified 2016-06-30
Officers (48)
- Anthony Christopher Goody Director · appointed 2023
- Roderick Steven Gordon Director · appointed 2020
- Anthony James Osbond Director · appointed 2019
- Jane Elizabeth Grylls Director · appointed 2019
- Frances Hilda Mary Noble Director · appointed 2016
- Michael Anthony Stone Director · appointed 2007
Show 42 former officers
- Ashley Philippa Mather Secretary · appointed 2021 · resigned 2025
- Michelle Wendy Storer Director · appointed 2020 · resigned 2023
- Gordon Wallis Secretary · appointed 2019 · resigned 2021
- Mark Nicholas Hubbard Director · appointed 2016 · resigned 2022
- John Cecil Trigg Director · appointed 2016 · resigned 2019
- John Paul Brydon Director · appointed 2016 · resigned 2018
- Stephen Nicholas Swann Director · appointed 2015 · resigned 2016
- Ralph Brett Poore Director · appointed 2014 · resigned 2016
- Rosemary Jane Gibson Director · appointed 2014 · resigned 2023
- Stanley Roy Harbidge Director · appointed 2014 · resigned 2019
- Martin Day Director · appointed 2008 · resigned 2010
- Colin William Bryan Director · appointed 2008 · resigned 2012
- Michael John Oliver Secretary · appointed 2007 · resigned 2013
- Carole Harris Director · appointed 2007 · resigned 2012
- Peter John Hawkins Director · appointed 2007 · resigned 2009
- John Paul Brydon Director · appointed 2007 · resigned 2016
- Brenda Kimberley Director · appointed 2007 · resigned 2010
- Anthony Charles Pitman Director · appointed 2007 · resigned 2020
- Gillian Mary Tizzard Secretary · appointed 2006 · resigned 2007
- David Lyneham Brown Director · appointed 2006 · resigned 2022
- Leigh Sutcliffe Hood Director · appointed 2006 · resigned 2012
- Christopher John Tizzard Secretary · appointed 2006 · resigned 2012
- Charles Anthony Francis Director · appointed 2003 · resigned 2005
- Frederick George Marsh Director · appointed 2002 · resigned 2006
- William Terence Whalley Secretary · appointed 1997 · resigned 2005
- Deborah Joy Bryan Director · appointed 1997 · resigned 2012
- Michael David Mitchell Director · appointed 1996 · resigned 1997
- Marshall, John Ray, Dr Secretary · resigned 2004
- Michael Roberts Director · resigned 1993
- James Robert Barker Director · resigned 2014
- Francis William Bailey Director · resigned 1993
- Philip Steven Johns Director · resigned 1993
- Thomas Maury Wallis Director · resigned 1993
- Robert Charles Mitchell Director · resigned 1993
- Christopher Peter Hassall Director · resigned 1996
- David William Smith Director · resigned 1996
- Dennis John Dixon Director · resigned 1993
- Thomas Michael Atherley Director · resigned 1998
- Ian Wakefield Director · resigned 2020
- Sandra Annette Cook Director · resigned 1998
- Roger Herbert Cook Director · resigned 1998
- Martyn James Jewers Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record