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.
12
directors on the board
8.6y median 7.8y
average tenure
23.9y
longest tenure
8
directors past 6 years
6 vs 3 portfolio
first-time directors
4
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 2Property 2Retail and trade 2Tech and media 2Business services 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
- 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
- Lakeland Housing Trust 2 shared directors
- Mitchell's Auction Company Limited 1 shared director
- Maxonian Limited 1 shared director
- Poetic Gift Limited 1 shared director
- Bannister Bates Limited 1 shared director
- Eggbase Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01396557 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/10/1978 |
| Address | BENDRIGG LODGE, OLD HUTTON, NR. KENDAL, CUMBRIA, LA8 0NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (1)
Officers (57)
- Connor, Claire Director · appointed 2025
- Huxley, Richard Director · appointed 2025
- Woodall, Stuart Eric Director · appointed 2025
- Foster, Kay Director · appointed 2021
- Bates, Peter James Director · appointed 2018
- Parry, Kim Director · appointed 2018
- Walter, Adrian Director · appointed 2018
- Liley, Nicholas Peter Secretary · appointed 2017
- Hodgson, Rachael Director · appointed 2016
- Mcdonough, Brian Andrew Director · appointed 2016
- Fleck, Anne Judith Director · appointed 2016
- Holmes, John Milburn Director · appointed 2010
- Lowe, Timothy Richard Lawrence Director · appointed 2002
- Pearman, Amy Edith Former Director · appointed 2023 · resigned 2024
- Heywood-Macdonald, Kirsty Former Director · appointed 2023 · resigned 2026
- Prall, Jeremy Former Director · appointed 2021 · resigned 2025
- Mcgregor, Shelagh Former Director · appointed 2019 · resigned 2023
- Matthews, Montague Gordon Pattinson Former Director · appointed 2019 · resigned 2020
- Millington, Clare Hilary Former Director · appointed 2018 · resigned 2021
- Rayner, Anne Judith Former Director · appointed 2014 · resigned 2023
- Batty, Philip David, Dr Former Director · appointed 2011 · resigned 2016
- Groom, Alison Former Director · appointed 2011 · resigned 2018
- Harkness, Deborah Kyle Former Director · appointed 2008 · resigned 2018
- Goodland, Judith Mary Former Director · appointed 2007 · resigned 2017
- Wingate-Saul, Giles Former Director · appointed 2006 · resigned 2019
- Pearce, Nicholas James Former Director · appointed 2006 · resigned 2011
- Moore, Ronald Former Director · appointed 2006 · resigned 2007
- Crompton, Barbara Janet Former Director · appointed 2005 · resigned 2007
- Harding, Donald James Former Director · appointed 2005 · resigned 2019
- Drummond-HAY, Robert Simon Former Director · appointed 2004 · resigned 2020
- Sale, Ewan Geoffrey Reed Former Director · appointed 2003 · resigned 2017
- Lean, John Bevan Former Director · appointed 2001 · resigned 2009
- Cooper, Elizabeth Angela Former Director · appointed 1999 · resigned 2011
- Hensman, Claire Theresa Former Director · appointed 1998 · resigned 2010
- Jones, Glyn Former Director · appointed 1997 · resigned 2005
- Cartwright, Jennifer Ann Former Director · appointed 1995 · resigned 2008
- Rycroft, Brian Rawson Former Director · appointed 1995 · resigned 2006
- Mitchell, David Young Former Director · appointed 1995 · resigned 2001
- Lambton, Vanda Jane Former Director · appointed 1994 · resigned 2017
- Kinnear, Barbara Jean Former Director · appointed 1993 · resigned 2002
- Shaw-Baker, Linda Margaret Former Director · appointed 1992 · resigned 2008
- Jones, Gryn Former Director · appointed 1992 · resigned 1995
- Gillibrand, David Lawrence Former Director · appointed 1992 · resigned 2005
- Landon, Fred Former Director · appointed 1992 · resigned 2002
- Perkins, Tim Former Director · appointed 1992 · resigned 1995
- Howes, James Philip Former Director · appointed 1992 · resigned 1996
- Hardwike Davies, Diana Joan Former Director · appointed 1992 · resigned 1998
- LE Mare, David Arthur Former Director · appointed 1992 · resigned 1995
- Hopwood, Desmond Gilbert Former Director · appointed 1992 · resigned 2003
- Hibbert, Tom Walsh Former Director · appointed 1992 · resigned 2026
- Walker, Anthony Jubb Former Director · resigned 1992
- Clarke, Trevor Martin Former Secretary · resigned 2016
- Davies, John Paul Former Director · resigned 1992
- Fitzherbert, Anne Former Director · resigned 1994
- Peters, Frank Former Director · resigned 2001
- Brockbank, David Murray Former Director · resigned 1992
- Mccann, David Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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