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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thhk Limited 1 shared director
- Farmington Trust Limited(the) 1 shared director
- The Wheelyboat Trust 1 shared director
- The Wild Trout Trust Limited 1 shared director
- Delamere Forest Properties Limited 1 shared director
- Costessy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01997554 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/03/1986 |
| Address | 1ST FLOOR, BLOCK C, MANCHESTER ROAD, BURNLEY, BB11 1JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Lord Stafford Dl Arags British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (38)
- Susannah Hall Director · appointed 2019
- Antonia Bury Director · appointed 2019
- Natasha Vivien Branston Director · appointed 2013
- Anthony Robert Downs Director · appointed 2012
- Michael Thomas Elliot Director · appointed 2011
- Claire Louise Barker Director · appointed 2011
- The Lord Stafford Dl Arags Director · appointed 2010
- Dermot Christopher Daly Director · appointed 2007
- Gary Richardson Secretary · appointed 2005
- George Edward Spencer Seligman Director · appointed 2004
- Henry Merton Henderson Director · appointed 2004
- Peel, Charlotte Clementine, Countess Director · appointed 2002
- Simon Paul Roberts Director · appointed 2000
Show 25 former officers
- Paul Richard Clarke Director · appointed 2014 · resigned 2022
- Fermoy, Maurice Burke Roche, Lord Director · appointed 2013 · resigned 2015
- Harriet Jane Jodelka Director · appointed 2011 · resigned 2016
- Greenall, John Edward, the Hon. Director · appointed 2007 · resigned 2020
- Peter David Charles Eckersley Director · appointed 2007 · resigned 2014
- Edward William Eden Andrewes Director · appointed 2006 · resigned 2008
- Colin Michael Gee Director · appointed 2003 · resigned 2010
- Russell Fifteenth Duke of Bedford, Andrew Ian Henry, the 15th Duke of Bedford Director · appointed 2002 · resigned 2011
- Lindsay Alexander Wallace Director · appointed 2000 · resigned 2002
- Simon Thomas Clarke Director · appointed 2000 · resigned 2006
- Stephen Uvedale Lambert Director · appointed 2000 · resigned 2004
- Percy, James William Eustace, Lord Director · appointed 1999 · resigned 2015
- Jean Bruce Howman Director · appointed 1998 · resigned 2022
- Robert Bernard Waley Cohen Director · appointed 1997 · resigned 2001
- Anthony James Moreton Teacher Director · appointed 1996 · resigned 1998
- Serena Mary Soames Director · appointed 1995 · resigned 2001
- Robert Michael Tones Director · appointed 1994 · resigned 2013
- Dawn Margaret Goodfellow Secretary · appointed 1993 · resigned 2005
- John Caldwell Beveridge Qc Director · resigned 1997
- Samuel Charles Whitbread Director · resigned 2007
- Moore, Harry, Sir Director · resigned 1997
- Daresbury, Peter Gilbert, Lord Director · resigned 2004
- John Evelyn Baring Hills Director · resigned 1997
- John Ronald Henderson Director · resigned 1994
- Janine Marjorie Meyer Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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