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.
9
directors on the board
2y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
5 vs 3 portfolio
first-time directors
4
also govern a charity
5
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 4Health and social care 2Professional services 2Tech and media 2Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Muscular Dystrophy Group of Great Britain and Northern Ireland 1 shared director
- Northern Venture Trust PLC 1 shared director
- National Voices 1 shared director
- Strategic Equity Capital PLC 1 shared director
- Private Healthcare Information Network Limited 1 shared director
- Boardelta Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02520413 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/07/1990 |
| Address | 29 CHARLES STREET, STOKE-ON-TRENT, ST1 3JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating49390 - Other passenger land transport56290 - Other food services96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Mr Richard Cecil Greenhalgh ceased 2019 British
right to appoint and remove directors - Mr Stephen Lloyd Dunmore ceased 2022 British
right to appoint and remove directors significant influence or control as trust
Officers (84)
- Joseph Henry Seddon Director · appointed 2026
- Mark Trenavin-Body Secretary · appointed 2026
- Brigid Ann Sutcliffe Director · appointed 2026
- Dianne Elisabeth Hughes Director · appointed 2024
- Bamidele Oluwole Adeleye Director · appointed 2024
- Patrick Eamonn Dunne Director · appointed 2023
- Jeremy Michael Hughes Director · appointed 2023
- Helen Buckingham Director · appointed 2023
- Nicola Jane Wyndham Wadham Director · appointed 2023
- Sara Mubasshir Director · appointed 2023
Show 74 former officers
- Sultan Hussain Secretary · appointed 2025 · resigned 2025
- Christopher Hoult Secretary · appointed 2023 · resigned 2024
- Richard Robert Williams Director · appointed 2020 · resigned 2026
- Davis-Smith, Justin Paul, Dr Director · appointed 2020 · resigned 2026
- Matthew Dev Moorut Director · appointed 2020 · resigned 2026
- Margaret Ann Moore Director · appointed 2020 · resigned 2026
- Francis Paul Herbert Director · appointed 2020 · resigned 2024
- Bomonlu Adebayo Awujoola Adelaja Director · appointed 2020 · resigned 2023
- Stephen Lloyd Dunmore Director · appointed 2019 · resigned 2023
- Karyn Maria Shepperd Secretary · appointed 2019 · resigned 2023
- James Michael Bury Director · appointed 2019 · resigned 2021
- Charlotte Emily Lambkin Director · appointed 2018 · resigned 2024
- June Patricia Mulroy Director · appointed 2018 · resigned 2018
- David Anthony Rose Director · appointed 2018 · resigned 2023
- Ian Peter Cranna Director · appointed 2018 · resigned 2020
- Andrew John Moys Director · appointed 2018 · resigned 2019
- Catherine Elizabeth Johnstone Director · appointed 2017 · resigned 2017
- Sophie Elizabeth Livingstone Director · appointed 2017 · resigned 2020
- Josephine Sarah Swinhoe Director · appointed 2017 · resigned 2023
- John Clark Secretary · appointed 2016 · resigned 2019
- Tracey Julie Mcneill Director · appointed 2016 · resigned 2020
- Fielding, Alison Margaret, Dr Director · appointed 2016 · resigned 2019
- Catherine Anne Nightingale Secretary · appointed 2014 · resigned 2016
- Martin Frank Smith Director · appointed 2013 · resigned 2020
- William Mervyn Frew Carey Shannon Director · appointed 2013 · resigned 2017
- Richard Cecil Greenhalgh Director · appointed 2012 · resigned 2019
- Fiona Ethel Joyce Director · appointed 2012 · resigned 2018
- Williams, Paul, Sir Director · appointed 2012 · resigned 2017
- Rosemary Brook Director · appointed 2012 · resigned 2018
- Alexis Henderson Farmer Jay Director · appointed 2012 · resigned 2016
- David John Mccullough Director · appointed 2011 · resigned 2011
- Darren Antony Xiberras Director · appointed 2011 · resigned 2014
- Elizabeth Burnley Director · appointed 2011 · resigned 2015
- Sylvia Ann Fox Director · appointed 2010 · resigned 2016
- Ruth Gadsden Director · appointed 2010 · resigned 2013
- Hawkes, John Garry, Sir Director · appointed 2009 · resigned 2010
- Trevor Jones Director · appointed 2009 · resigned 2015
- Karyn Maria Shepperd Secretary · appointed 2008 · resigned 2008
- Roger John Gilliat Paffard Director · appointed 2007 · resigned 2013
- Alison Margaret Mitchell Director · appointed 2007 · resigned 2010
- Derek Compton Lewis Director · appointed 2007 · resigned 2013
- Gwenda Lynne Berry Secretary · appointed 2007 · resigned 2011
- Christine Paley Director · appointed 2007 · resigned 2013
- Ruth Markland Director · appointed 2006 · resigned 2012
- Peter Nicholas David Askew Director · appointed 2005 · resigned 2011
- Waqar Mirza Director · appointed 2005 · resigned 2008
- Valerie Seddon Director · appointed 2004 · resigned 2010
- Valerie Everitt Director · appointed 2003 · resigned 2010
- Christine Lorna Pointer Director · appointed 2003 · resigned 2009
- David Richard White Director · appointed 2003 · resigned 2006
- Keith Mark Lever Secretary · appointed 2002 · resigned 2007
- Dino Baia Adriano Director · appointed 2001 · resigned 2007
- Caroline Grant Naylor Director · appointed 2001 · resigned 2007
- Ian Rex Peacock Director · appointed 2001 · resigned 2007
- Jennifer Ann Bernard Director · appointed 2000 · resigned 2002
- Christina Eileen Tietjen Director · appointed 1999 · resigned 2005
- Alison Moncur Findlay Director · appointed 1998 · resigned 2004
- Gillian Keeley Director · appointed 1998 · resigned 2004
- Christian Alice Margaret Nethercote Cleland Director · appointed 1996 · resigned 2004
- Marion Shearer Yool Director · appointed 1996 · resigned 2002
- Timothy John Lihou Roberton Director · appointed 1994 · resigned 2000
- Peter John Drew Director · appointed 1993 · resigned 1999
- Maureen Sybil Jones Director · appointed 1993 · resigned 1996
- Prashar, Usha Kumari, Baroness Director · appointed 1993 · resigned 1993
- Corsar, Mary Drummond, the Honourable Dame Director · appointed 1993 · resigned 1993
- Sandra Taylor Director · appointed 1992 · resigned 1998
- Gerald Burton Secretary · appointed 1992 · resigned 2002
- Elaine Ross Director · appointed 1992 · resigned 1998
- Dorothy E M Ward Director · appointed 1992 · resigned 1996
- Lady Toulson Director · appointed 1992 · resigned 1999
- Judith Lynne Hill Secretary · resigned 1992
- Robert Edward Foster Director · resigned 1992
- Farrer, Charles Matthew, Sir Director · resigned 1992
- William Oliver Farrer Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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