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.
7 directors on the board
- Lisa Jane Hunt Director · appointed 2013
- Paul Hunt Director · appointed 2022
- Mark Arthur Lymer Director · appointed 2023
- Deborah Maggs Director · appointed 2013
- David Anthony Kohler Director · appointed 2025
- Sue Bean Director · appointed 2018
- Andrew Mckean Director · appointed 2014
7.6y median 8.4y
average tenure
12.8y
longest tenure
Directors past 6 years
- Lisa Jane Hunt Director · appointed 2013
- Deborah Maggs Director · appointed 2013
- Sue Bean Director · appointed 2018
- Andrew Mckean Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Deborah Maggs Director · appointed 2013
- Sue Bean Director · appointed 2018
Portfolio (5)
- Lisa Jane Hunt Director · appointed 2013
- Paul Hunt Director · appointed 2022
- Mark Arthur Lymer Director · appointed 2023
- David Anthony Kohler Director · appointed 2025
- Andrew Mckean Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Shaun Michael Kearney 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.
Construction 3Retail and trade 3Property 2Business services 1Finance 1Utilities 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lisa Hunt Associates LTD 2 shared directors
- Impakt Property and Maintenance Limited 2 shared directors
Connected through a shared director
- Greenacre Trust Limited 1 shared director
- Gemcabin Limited 1 shared director
- Garden House Hospice Trading Limited 1 shared director
- Questpit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02337961 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/01/1989 |
| Address | STAMFORD HOUSE 118, BROMHAM ROAD, BEDFORD, MK40 2QN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)55900 - Other accommodation85590 - Other education n.e.c.87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (1)
- Paul Hunt ceased 2024
significant influence or control as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impakt Property and Maintenance Limited
75-100% shares, 75-100% voting · notified 2022-08-26
Officers (57)
- David Anthony Kohler Director · appointed 2025
- Mark Arthur Lymer Director · appointed 2023
- Paul Hunt Director · appointed 2022
- Sue Bean Director · appointed 2018
- Andrew Mckean Director · appointed 2014
- Lisa Jane Hunt Director · appointed 2013
- Deborah Maggs Director · appointed 2013
- Paul Hunt Secretary · appointed 2008
Show 49 former officers
- Shaun Michael Kearney Director · appointed 2023 · resigned 2025
- Christopher John Friend Director · appointed 2019 · resigned 2021
- Gareth Minor Director · appointed 2019 · resigned 2021
- David Stanton Fletcher Director · appointed 2018 · resigned 2021
- Ann Mayhew Director · appointed 2011 · resigned 2017
- Lisa Marcelle Harris Director · appointed 2011 · resigned 2013
- Anthony Michael Jones Director · appointed 2011 · resigned 2018
- Angela Marie Willis Director · appointed 2009 · resigned 2015
- Brian Edward Parsons Director · appointed 2009 · resigned 2011
- David Graham Coulton Director · appointed 2009 · resigned 2011
- Adebimpe Modupe Fagbenro Director · appointed 2009 · resigned 2010
- Stephen John Gardner Director · appointed 2008 · resigned 2016
- Marian Jean Blyth Director · appointed 2005 · resigned 2013
- Alan Alfred Bayliss Director · appointed 2005 · resigned 2007
- Paul David Buckland Secretary · appointed 2005 · resigned 2008
- Mervyn Thomas Director · appointed 2004 · resigned 2011
- Geraldine Ann Ryan Director · appointed 2004 · resigned 2005
- Hugh Alan Clark Director · appointed 2002 · resigned 2003
- Ponting, Alan Richard Christopher, Reverand Director · appointed 2002 · resigned 2008
- Bernice Moore Director · appointed 2001 · resigned 2004
- Anthony Graham Gratton Secretary · appointed 2000 · resigned 2004
- Graham, George, Reverend Secretary · appointed 1999 · resigned 2000
- Anthony Paul Lilley Director · appointed 1999 · resigned 2005
- Gaynor Lynn Sessions Director · appointed 1997 · resigned 2006
- Paul James Mcgrath Director · appointed 1997 · resigned 1999
- Delia Mary Shephard Director · appointed 1997 · resigned 2008
- Tracey Emmott Director · appointed 1997 · resigned 1999
- Brian Edward Howard Director · appointed 1997 · resigned 2008
- John Sahai Director · appointed 1997 · resigned 2002
- Anthony Joseph Sabey Director · appointed 1997 · resigned 2001
- Jacqueline Margaret Phillips Director · appointed 1996 · resigned 1997
- John Norman Hensby Director · appointed 1995 · resigned 1999
- Maureen Wade Director · appointed 1995 · resigned 1997
- Cynthia Marion Lilley Director · appointed 1995 · resigned 2005
- Graham Michael Earl Director · appointed 1993 · resigned 1997
- Deborah Caroline Tibbert Director · appointed 1993 · resigned 1995
- Janet Kay Rix Secretary · appointed 1993 · resigned 1995
- John Thomas Stubbs Director · appointed 1993 · resigned 2009
- Raymond Boycott Director · appointed 1993 · resigned 1993
- Derrick William Stoneham Director · appointed 1993 · resigned 1993
- Elizabeth Baker Director · appointed 1992 · resigned 1996
- Gary Lee William Day Director · resigned 1992
- Brendan Chester-Kadwell Director · resigned 1996
- Douglas James Mc William Director · resigned 1996
- Veta May Hudson-Rae Director · resigned 2010
- Kevin Paul Scott Director · resigned 1997
- Derek George Lyne Director · resigned 1992
- Brian Roger Fox Director · resigned 1994
- David Walter Sessions Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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