Size House Village Management Limited
Company 01667972 Active
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01667972 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/09/1982 |
| Address | UNIT 13 DUNSCAR BUSINESS PARK BLACKBURN ROAD, EGERTON, BOLTON, BL7 9PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Professional and Dependable LTD Corporate-secretary · appointed 2025
- Amy Jenkinson Director · appointed 2023
- Ian Jenkinson Director · appointed 2021
- Christopher Turner Director · appointed 2018
- Neville Robert Henderson Director · appointed 2005
- David Careless Director · appointed 2005
Show 30 former officers
- Katy Mullarkey Director · appointed 2024 · resigned 2026
- Stephen David Tunstall Director · appointed 2022 · resigned 2023
- Roisin Ethel Dargan-Peel Director · appointed 2021 · resigned 2025
- Darren Norris Secretary · appointed 2019 · resigned 2025
- Philip Wadsworth Director · appointed 2018 · resigned 2021
- Lesley Matthias Director · appointed 2018 · resigned 2023
- Margaret Stott Director · appointed 2018 · resigned 2019
- William Malley Director · appointed 2017 · resigned 2022
- Oliver David Bohen Director · appointed 2016 · resigned 2017
- Claire Clegg Director · appointed 2015 · resigned 2018
- HML Company Secretary Services Corporate-secretary · appointed 2014 · resigned 2019
- Claire Cairns Director · appointed 2012 · resigned 2014
- The Guthrie Partnership Limited Corporate-secretary · appointed 2012 · resigned 2014
- Adam Bohrn Director · appointed 2012 · resigned 2015
- Jacqueline Oakley Director · appointed 2012 · resigned 2017
- Rachael Louise Warner Director · appointed 2009 · resigned 2015
- Lauren Elizabeth Long Director · appointed 2005 · resigned 2014
- Sarah Louise Long Director · appointed 2005 · resigned 2014
- Jean Haworth Director · appointed 2004 · resigned 2005
- Bernard Fisher Director · appointed 2002 · resigned 2004
- John Elford Director · appointed 2001 · resigned 2016
- John Sandiford Kenyon Director · appointed 2001 · resigned 2007
- Janet Haworth Director · appointed 2001 · resigned 2003
- Kathryn Margaret Findlay Director · appointed 2001 · resigned 2001
- Ian Tattersall Secretary · appointed 1996 · resigned 2001
- Justine Claire Fisher Director · appointed 1995 · resigned 1997
- Stephen Goodwin Secretary · appointed 1993 · resigned 1996
- Kay Louise Hughes Secretary · appointed 1993 · resigned 1996
- Alan Richard Johnson Director · resigned 1993
- William Edward Malley Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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