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.
4 directors on the board
- Michael David Foulkes Director · appointed 2016
- Christine Thomas Director · appointed 2020
- Roy Walter Marsh Director · appointed 2003
- Clifford Carron Director · appointed 2016
12y median 9.8y
average tenure
22.9y
longest tenure
Directors past 6 years
- Michael David Foulkes Director · appointed 2016
- Roy Walter Marsh Director · appointed 2003
- Clifford Carron Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Michael David Foulkes Director · appointed 2016
- Christine Thomas Director · appointed 2020
- Roy Walter Marsh Director · appointed 2003
- Clifford Carron Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02496684 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/04/1990 |
| Address | THE BUNKER AIRFIELD WAY, HOOTON PARK, ELLESMERE PORT, CHESHIRE, CH65 1BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Christine Thomas Director · appointed 2020
- Michael David Foulkes Director · appointed 2016
- Clifford Carron Director · appointed 2016
- Roy Walter Marsh Director · appointed 2003
Show 23 former officers
- Norman Philip Moore Director · appointed 2018 · resigned 2020
- Geoffrey Williams Director · appointed 2016 · resigned 2023
- Charles Philip Hales Director · appointed 2015 · resigned 2016
- David John Hooley Director · appointed 2014 · resigned 2015
- Robert Tennant Director · appointed 2014 · resigned 2015
- Richard Mark Mellor Director · appointed 2013 · resigned 2016
- Alan Dodd Director · appointed 2008 · resigned 2013
- David Peers Director · appointed 2005 · resigned 2014
- Tudor Owen Jones Director · appointed 2003 · resigned 2005
- Frederick John Jerabek Director · appointed 2002 · resigned 2004
- Judith Anne Patterson Secretary · appointed 2002 · resigned 2013
- Doanld Edward Knowles Secretary · appointed 2001 · resigned 2002
- Kathryn Louise Williamson Director · appointed 2001 · resigned 2005
- David John Lewis Director · appointed 2001 · resigned 2003
- Roger Frederic Copson Director · appointed 2001 · resigned 2006
- Donald Edward Knowles Director · appointed 2000 · resigned 2002
- Alan Edward Terry Director · appointed 1995 · resigned 2002
- Robert Frost Secretary · appointed 1995 · resigned 2001
- Peter Watson Director · resigned 1993
- Judith Anne Patterson Director · resigned 2013
- Peter John Mathews Director · resigned 1995
- Robert Fegan Director · resigned 1998
- David Adrian Beckett Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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