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.
9 directors on the board
- Jasmine Whitbread Director · appointed 2025
- Pooja Sachdev Director · appointed 2025
- Kate Evans Director · appointed 2021
- Anthony Austin Tatlow Director · appointed 2023
- Matthew Atherton Director · appointed 2022
- Jill Anne Lanham Director · appointed 2021
- Martyn William Booth Director · appointed 2021
- Jordan Soondar Director · appointed 2026
- George Jenkins Director · appointed 2021
First-time vs portfolio directors
First-time (6)
- Jasmine Whitbread Director · appointed 2025
- Kate Evans Director · appointed 2021
- Anthony Austin Tatlow Director · appointed 2023
- Matthew Atherton Director · appointed 2022
- Jill Anne Lanham Director · appointed 2021
- Jordan Soondar Director · appointed 2026
Portfolio (3)
- Pooja Sachdev Director · appointed 2025
- Martyn William Booth Director · appointed 2021
- George Jenkins Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Kaplan, Carole Ann, Doctor Director · appointed 2023 · resigned 2025
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
- Moorpark Limited 1 shared director
- Rewire Consulting LTD 1 shared director
- M Booth Consulting LTD 1 shared director
- M Booth Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01786914 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/01/1984 |
| Address | WATERSIDE HOUSE WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sally Jane Baines ceased 2024-01-05
significant influence, significant influence (trust) · notified 2024-01-05
Officers (72)
- Jordan Soondar Director · appointed 2026
- Pooja Sachdev Director · appointed 2025
- Jasmine Whitbread Director · appointed 2025
- Anthony Austin Tatlow Director · appointed 2023
- Matthew Atherton Director · appointed 2022
- Kate Evans Director · appointed 2021
- Jill Anne Lanham Director · appointed 2021
- Martyn William Booth Director · appointed 2021
- George Jenkins Director · appointed 2021
Show 63 former officers
- Kaplan, Carole Ann, Doctor Director · appointed 2023 · resigned 2025
- Dragos Dragomir-Stanciu Director · appointed 2022 · resigned 2023
- Peter Rolland Director · appointed 2021 · resigned 2024
- Janice Horsman Director · appointed 2021 · resigned 2022
- Robert Vaughan Jones Director · appointed 2018 · resigned 2018
- Sally Jane Baines Director · appointed 2018 · resigned 2025
- David Michael Corner Director · appointed 2015 · resigned 2023
- Naomi Eve Hankinson Director · appointed 2015 · resigned 2021
- Andrew James Britton Director · appointed 2015 · resigned 2021
- David Nicholas Brown Director · appointed 2015 · resigned 2021
- Andrew George Painton Director · appointed 2014 · resigned 2015
- Bruce Neville Howorth Director · appointed 2014 · resigned 2021
- Stirling Moorey Director · appointed 2014 · resigned 2022
- Lynette Claire Eastman Director · appointed 2011 · resigned 2020
- Linda Louise Phipps Director · appointed 2009 · resigned 2015
- Nicholas Antony Norman Stuart Robertson Director · appointed 2009 · resigned 2015
- Mark Oaten Director · appointed 2009 · resigned 2010
- Alan Atkin Hall Director · appointed 2007 · resigned 2016
- Alexander Taylor Director · appointed 2006 · resigned 2007
- Mary Peacock Director · appointed 2006 · resigned 2014
- John Cinnamond Director · appointed 2006 · resigned 2007
- Jonathan Stuart Mallen Beadle Director · appointed 2004 · resigned 2006
- Abdul Muquith Director · appointed 2003 · resigned 2005
- Graham Robert Saxton Director · appointed 2003 · resigned 2008
- Conway, Stephen David, the Right Reverend Director · appointed 2003 · resigned 2010
- Meredith Spencer Normanton Director · appointed 2003 · resigned 2008
- Jones, Jane, Dr Director · appointed 2003 · resigned 2004
- James Davison Director · appointed 2003 · resigned 2005
- Heather Watson Director · appointed 2003 · resigned 2005
- Gillian Bough Director · appointed 2003 · resigned 2005
- David Patrick Thomas Hedges Director · appointed 2003 · resigned 2006
- Denis Anthony Leahy Director · appointed 2003 · resigned 2003
- Robert George Henderson Director · appointed 2001 · resigned 2012
- Ken Williams Director · appointed 2000 · resigned 2007
- Robinson, Brian, Dr Director · appointed 2000 · resigned 2002
- Katherine Elizabeth Godfrey Director · appointed 2000 · resigned 2017
- Janice O'Hare Director · appointed 2000 · resigned 2003
- Leonard James Wilson Director · appointed 2000 · resigned 2017
- Timothy Ford Director · appointed 1998 · resigned 2001
- Robert Dunne Director · appointed 1998 · resigned 2001
- Peter Nelson Lowell Director · appointed 1998 · resigned 2000
- Sarah Rennie Director · appointed 1998 · resigned 2000
- William Lyle Mills Director · appointed 1998 · resigned 2003
- David Paul Smith Director · appointed 1998 · resigned 1999
- Marilyn Kendall Director · appointed 1997 · resigned 1998
- Ian William Grant Director · appointed 1997 · resigned 2000
- Benjamin Robinson Director · appointed 1995 · resigned 1996
- June Wainwright Director · appointed 1995 · resigned 1998
- Ian Thomas Grant Secretary · appointed 1995 · resigned 2011
- Nicholas Abbott Director · appointed 1993 · resigned 1994
- Maurice Fay Director · appointed 1992 · resigned 2002
- Judith Clarke Director · appointed 1992 · resigned 1999
- Stephen Galvin Director · appointed 1992 · resigned 1993
- Patricia Abbott Director · resigned 1996
- Norman Hildrew Director · resigned 1994
- Griffiths, Hugh, Dr Director · resigned 1999
- Arthur Smeaton Director · resigned 1999
- Cedric Mccullough Secretary · resigned 1995
- Mel Normanton Director · resigned 2002
- Derrick Taylor Director · resigned 2000
- Gill Bough Director · resigned 2002
- Donald Spoors Director · resigned 1995
- George Todd Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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