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.
3 directors on the board
- Bryan Jones Director · appointed 2023
- David Wilson Taylor Director · appointed 2023
- George Oliver Charles Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Bryan Jones Director · appointed 2023
- David Wilson Taylor Director · appointed 2023
- George Oliver Charles Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Oliver John Mccann Director · appointed 2012 · 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.
Connected through a shared director
- Preston North END Limited 1 shared director
- University of Lancashire Holdings Limited 1 shared director
- ECO Control Systems Limited 1 shared director
- Landlegend Limited 1 shared director
- David Taylor Partnerships Limited 1 shared director
- Canada Quays Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02380675 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/05/1989 |
| Address | HARRIS BUILDING, CORPORATION STREET, PRESTON, LANCASHIRE, PR1 2HE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- George Oliver Charles Director · appointed 2025
- Fiona Winters Secretary · appointed 2025
- David Wilson Taylor Director · appointed 2023
- Bryan Jones Director · appointed 2023
Show 50 former officers
- Fernando, Michael Joyston Arokiaraj, Professor Director · appointed 2023 · resigned 2025
- Adia, Ebrahim Ayub, Professor Director · appointed 2021 · resigned 2023
- Michael William Tynan Director · appointed 2019 · resigned 2023
- Ian Kevin Allison Director · appointed 2018 · resigned 2023
- Livesey, Lynne Margaret, Dr Director · appointed 2017 · resigned 2021
- Ian Michael Fisher Secretary · appointed 2017 · resigned 2025
- Pamela Smith Director · appointed 2015 · resigned 2016
- Harry Catherall Director · appointed 2015 · resigned 2017
- Kathryn Helen Walkden Secretary · appointed 2013 · resigned 2017
- Alan Hood Secretary · appointed 2013 · resigned 2013
- Steve Mark Rumbelow Director · appointed 2013 · resigned 2017
- Oliver John Mccann Director · appointed 2012 · resigned 2025
- Timothy John Henry Webber Director · appointed 2012 · resigned 2025
- Andrew Bryce Director · appointed 2011 · resigned 2016
- Joanne Sherrington Secretary · appointed 2011 · resigned 2013
- Stephen Collier Director · appointed 2010 · resigned 2017
- Julie Hazel Green-Jones Director · appointed 2009 · resigned 2009
- Karl Brian Vella Director · appointed 2009 · resigned 2012
- Alan Malcolm Hood Director · appointed 2009 · resigned 2012
- Martin John Glanville Director · appointed 2008 · resigned 2009
- Stephen John Gray Director · appointed 2008 · resigned 2018
- Joe Joseph Mcdowell Director · appointed 2007 · resigned 2008
- Peter Manley Director · appointed 2006 · resigned 2013
- Richard Herbert John Sutton Director · appointed 2006 · resigned 2014
- Giuseppe Licata Director · appointed 2006 · resigned 2011
- John Lee Male Director · appointed 2005 · resigned 2006
- John Anthony Sturgess Director · appointed 2004 · resigned 2007
- David Greenwood Director · appointed 2004 · resigned 2014
- Nicola Phelps Director · appointed 2003 · resigned 2008
- Kenneth Edward Taylor Director · appointed 2001 · resigned 2001
- Stuart John Barley Director · appointed 2001 · resigned 2002
- Ian Edwards Director · appointed 2000 · resigned 2003
- Michael John Bond Director · appointed 2000 · resigned 2015
- Roger Harling Secretary · appointed 2000 · resigned 2008
- Bernard Michael Hunt Director · appointed 1998 · resigned 2006
- Norman Burdekin Director · appointed 1997 · resigned 1998
- Ian Mcdermott Director · appointed 1997 · resigned 2000
- David Shaw Director · appointed 1995 · resigned 2005
- Ray Wilfred Maddison Director · appointed 1994 · resigned 1997
- Robert William Westwell Director · resigned 2008
- John Bertram Troop Director · resigned 1997
- Anthony Hutchinson Director · resigned 2009
- Alan Bennett Director · resigned 1991
- David Riddehough Director · resigned 2004
- Jeffrey Alan Cowburn Secretary · resigned 2000
- Alan Clarke Director · resigned 2006
- Ronald Woods Director · resigned 2003
- John Peter Marsden Director · resigned 1994
- Peter John Weetman Director · resigned 1995
- Nigel Timothy Madden Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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