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.
3 directors on the board
- Patricia Chambers Director · appointed 2010
- Trevor George Watson Director · appointed 2012
- Vivienne Jane Holmes Director · appointed 2010
15.4y median 15.8y
average tenure
15.9y
longest tenure
Directors past 6 years
- Patricia Chambers Director · appointed 2010
- Trevor George Watson Director · appointed 2012
- Vivienne Jane Holmes Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Patricia Chambers Director · appointed 2010
- Vivienne Jane Holmes Director · appointed 2010
Portfolio (1)
- Trevor George Watson Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Finance 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.
Connected through a shared director
- Five Lamps Trading LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02441319 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/11/1989 |
| Address | ELDON STREET, THORNABY, STOCKTON-ON-TEES, TS17 7DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Trevor George Watson Director · appointed 2012
- Vivienne Jane Holmes Director · appointed 2010
- Patricia Chambers Director · appointed 2010
Show 42 former officers
- Jamie Houlders Director · appointed 2019 · resigned 2023
- Michael Poole Director · appointed 2016 · resigned 2019
- Carole Richardson Director · appointed 2012 · resigned 2015
- Malcolm Bowstead Director · appointed 2010 · resigned 2014
- Ian Thomas Wright Director · appointed 2010 · resigned 2020
- Rebecca Hodgson Director · appointed 2010 · resigned 2011
- Sylvia Walmsley Director · appointed 2009 · resigned 2011
- Philip Noel Tucker Director · appointed 2008 · resigned 2016
- Tracey Stott Director · appointed 2008 · resigned 2009
- Beryl Robinson Director · appointed 2008 · resigned 2011
- Peter Brennan Director · appointed 2008 · resigned 2009
- Ann Grubb Director · appointed 2007 · resigned 2011
- Ian John Dalgarno Director · appointed 2004 · resigned 2011
- Godwin, Raymond, Councillor Director · appointed 2004 · resigned 2005
- Terence David Murphy Secretary · appointed 2004 · resigned 2011
- Carole Bond Director · appointed 2004 · resigned 2007
- Lunn, Stephen, Councillor Director · appointed 2003 · resigned 2004
- Nesbitt, Elizabeth Ann, Councillor Director · appointed 2003 · resigned 2004
- Angela Wallace Director · appointed 2003 · resigned 2004
- John Lynch Director · appointed 2003 · resigned 2009
- Christina Sleightholme Director · appointed 2003 · resigned 2007
- Steve Walmsley Director · appointed 2000 · resigned 2003
- Martyn Ingram Director · appointed 2000 · resigned 2003
- Marie Devine Director · appointed 1998 · resigned 2008
- Poole, Graham William, Rev Director · appointed 1996 · resigned 1998
- Wilfred Dean Director · appointed 1996 · resigned 2003
- Derrick Thomas Brown Director · appointed 1996 · resigned 2011
- Diane Patterson Director · appointed 1996 · resigned 2011
- Angela Jane Norton Director · appointed 1996 · resigned 2004
- Edmund Damien Kirkham Director · appointed 1995 · resigned 2008
- Dorothy Vout Director · appointed 1994 · resigned 2001
- Freda Thompson Director · appointed 1994 · resigned 1996
- Raymond Walker Director · appointed 1994 · resigned 1997
- Richard Spruce Director · appointed 1994 · resigned 2011
- Caroline Chubb Director · appointed 1994 · resigned 2003
- Charles Mcmanus Director · appointed 1994 · resigned 1998
- Kenneth William Johnson Craggs Director · appointed 1994 · resigned 2008
- Jean Kitchen Director · appointed 1994 · resigned 2002
- Joyce Hallett Director · appointed 1993 · resigned 2009
- Karen Rodham Secretary · appointed 1992 · resigned 1993
- Peter Mc Geeney Director · resigned 1994
- Alan Francis Robson Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record