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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Susan Anne Moore Director · appointed 2024
- Selina Douglas Director · appointed 2021
- Carolyn Ann Regan Director · appointed 2024
- Caroline Lesley Gitsham Director · appointed 2018
- Paul John Najsarek Director · appointed 2024
- Ian Edward Ayling Director · appointed 2024
- Danielle Oum Director · appointed 2024
- Maureen Shira Hopcroft Director · appointed 2024
- James Walder Director · appointed 2023
Directors past 6 years
- Caroline Lesley Gitsham Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Selina Douglas Director · appointed 2021
Portfolio (8)
- Susan Anne Moore Director · appointed 2024
- Carolyn Ann Regan Director · appointed 2024
- Caroline Lesley Gitsham Director · appointed 2018
- Paul John Najsarek Director · appointed 2024
- Ian Edward Ayling Director · appointed 2024
- Danielle Oum Director · appointed 2024
- Maureen Shira Hopcroft Director · appointed 2024
- James Walder Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Ian Malcolm Macqueen Director · appointed 2020 · resigned 2026
- Sarah Patricia Shepherd Director · appointed 2017 · resigned 2025
- Bakshi, Kapil, Dr Director · appointed 2024 · 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.
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
- Richmond Fellowship(the) 6 shared directors
- Aquarius Action Projects 2 shared directors
- Waythrough Support Services Limited 2 shared directors
Connected through a shared director
- The Health Foundation 1 shared director
- More Time (UK) Limited 1 shared director
- 19 Wrentham Avenue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01820492 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/05/1984 |
| Address | INSPIRATION HOUSE UNIT 22, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Lesley Cavender ceased 2017-01-31
significant influence · notified 2016-04-06 - Paul Vincent Townsley ceased 2023-06-22
significant influence · notified 2016-04-06 - James Black ceased 2022-03-31
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Caroline Lesley Gitsham ceased 2023-06-22
significant influence (trust) · notified 2022-04-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Sector Group Limited
75-100% shares · notified 2016-04-06 - More Time (UK) Limited
75-100% shares · notified 2016-04-06 - Waythrough Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - E D P Drug & Alcohol Services
appoints directors · notified 2023-07-01 - Aquarius Action Projects
appoints directors · notified 2024-06-01 - Richmond Fellowship(the)
appoints directors · notified 2024-06-01 - Humankind (HK)
75-100% voting, appoints directors · notified 2026-04-08
Officers (51)
- June Riley Secretary · appointed 2025
- Susan Anne Moore Director · appointed 2024
- Carolyn Ann Regan Director · appointed 2024
- Paul John Najsarek Director · appointed 2024
- Ian Edward Ayling Director · appointed 2024
- Danielle Oum Director · appointed 2024
- Maureen Shira Hopcroft Director · appointed 2024
- James Walder Director · appointed 2023
- Selina Douglas Director · appointed 2021
- Caroline Lesley Gitsham Director · appointed 2018
Show 41 former officers
- Andrew Whitley Secretary · appointed 2024 · resigned 2025
- Bakshi, Kapil, Dr Director · appointed 2024 · resigned 2025
- Seth, Bhakti, Doctor Director · appointed 2023 · resigned 2025
- Imogen Kate Brawn Director · appointed 2021 · resigned 2021
- Ian Malcolm Macqueen Director · appointed 2020 · resigned 2026
- Janet Elizabeth Bilbie Director · appointed 2020 · resigned 2023
- Edward Anthony Heatley Secretary · appointed 2019 · resigned 2020
- Eric John Feltin Director · appointed 2019 · resigned 2024
- James Ronald Foyle Director · appointed 2019 · resigned 2022
- Adam Emmanuel Shutkever Director · appointed 2019 · resigned 2019
- Gillian Kathryn Taylor Director · appointed 2019 · resigned 2020
- Alexander Boyt Director · appointed 2019 · resigned 2025
- Sarah Patricia Shepherd Director · appointed 2017 · resigned 2025
- Camila Horner Secretary · appointed 2017 · resigned 2024
- David Wild Director · appointed 2016 · resigned 2016
- Hayward, James Douglas, Cdr Director · appointed 2016 · resigned 2016
- Joyce Drummond-Hill Director · appointed 2014 · resigned 2017
- Craig Alistair Peterson Director · appointed 2013 · resigned 2018
- Smith, Roger, Professor Director · appointed 2013 · resigned 2018
- Dewhirst, Ian Roberts, Mr. Director · appointed 2008 · resigned 2023
- John Thompson Spencer Director · appointed 2006 · resigned 2015
- Vivienne Jane Holmes Director · appointed 2006 · resigned 2022
- Karen Elaine Hall Director · appointed 2002 · resigned 2007
- Lesley Cavender Secretary · appointed 2001 · resigned 2017
- Ronald Leslie Woodworth Director · appointed 2001 · resigned 2015
- James Black Director · appointed 2000 · resigned 2022
- Patrick Norman Anderson Director · appointed 2000 · resigned 2005
- Linda Elizabeth Keith Director · appointed 1999 · resigned 1999
- Christopher George Matthews-Maxwell Director · appointed 1999 · resigned 2024
- Gillian Smellie Secretary · appointed 1996 · resigned 2000
- Mark Charles Havers Secretary · appointed 1994 · resigned 2002
- David Granath Secretary · appointed 1993 · resigned 1997
- William Hills Director · appointed 1993 · resigned 2000
- Jennifer Louise Mooney Director · resigned 1994
- Peter Kershaw Director · resigned 1993
- Michael William Treasure Director · resigned 2021
- William Dennis Director · resigned 1993
- Rosalind Kaye Aitchison Director · resigned 1993
- Ian Aitchison Secretary · resigned 1996
- Ruth Elizabeth Gertrude Cranfield Director · resigned 1995
- Michael Cope Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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