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.
5
directors on the board
13.6y median 14.7y
average tenure
16.3y
longest tenure
5
directors past 6 years
5 vs 0 portfolio
first-time directors
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 | 02524320 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/1990 |
| Address | 8 SPENCER STREET, CARLISLE, CUMBRIA, CA1 1BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69102 - Solicitors
Ownership - persons with significant control (1)
Officers (86)
- Moran, Peter Damian Secretary · appointed 2023
- Rutherford, Laura Elizabeth Director · appointed 2018
- Hunston, John Director · appointed 2012
- Masson, John, Dr Director · appointed 2011
- Nicol, John Reginald Director · appointed 2011
- Lewis, Vivienne Anne Director · appointed 2010
- Wood, Jo-Anne Bryony Former Secretary · appointed 2021 · resigned 2024
- Moran, Pete Former Secretary · appointed 2021 · resigned 2021
- Hopley, Kirsty Former Director · appointed 2020 · resigned 2022
- Lockney, Karen Former Director · appointed 2018 · resigned 2023
- Robinson, Debra Former Director · appointed 2018 · resigned 2019
- Watson, Stuart Former Director · appointed 2018 · resigned 2024
- Tiffen, Ashley Former Director · appointed 2015 · resigned 2019
- Lynch, Nicola Mary Former Director · appointed 2015 · resigned 2018
- Alcock, Clive Former Director · appointed 2014 · resigned 2017
- Oxley, Annette Mary Former Secretary · appointed 2014 · resigned 2021
- Shaddock, Andrew Former Director · appointed 2011 · resigned 2012
- Farmer, David Alan Former Director · appointed 2011 · resigned 2016
- Furneaux, Beth Former Director · appointed 2011 · resigned 2013
- Bunyan, Paul Former Director · appointed 2011 · resigned 2012
- Cave, Richard Former Director · appointed 2011 · resigned 2012
- Hall, Kenneth Michael Former Director · appointed 2011 · resigned 2012
- Glencross, Susan Former Director · appointed 2011 · resigned 2014
- Elliott, Giles Former Director · appointed 2010 · resigned 2012
- Mcdowall, Julie Former Director · appointed 2010 · resigned 2011
- Bauer, Michael Robert Frederick Former Director · appointed 2010 · resigned 2017
- Tittley, Michael Former Director · appointed 2010 · resigned 2013
- Hopley, Kirsty Leanne Former Director · appointed 2010 · resigned 2011
- Chuku, John Nathaniel Former Director · appointed 2010 · resigned 2013
- Armstrong, Faye Louise Former Director · appointed 2010 · resigned 2011
- Malik, Andrew Former Director · appointed 2010 · resigned 2018
- Usher, Lorraine Former Director · appointed 2009 · resigned 2013
- Potter, Peter Bell Former Director · appointed 2009 · resigned 2011
- Wilson, David, Esquire Former Director · appointed 2008 · resigned 2011
- Luckley, Olwyn Doreen Former Director · appointed 2008 · resigned 2011
- Panaser, Amrik Singh Former Secretary · appointed 2006 · resigned 2009
- Larkin Jones, Duncan Former Secretary · appointed 2006 · resigned 2011
- Johnson, Gordon Former Director · appointed 2006 · resigned 2007
- Bowmaker, Hazel Former Director · appointed 2006 · resigned 2007
- Johnston, Amanda Former Director · appointed 2006 · resigned 2009
- Ward, Frank James Former Director · appointed 2006 · resigned 2010
- Johnston, Craig Former Director · appointed 2006 · resigned 2007
- Dunn, Stephen Brian Former Director · appointed 2006 · resigned 2006
- Hough, Brian Roy Former Director · appointed 2006 · resigned 2007
- Brown, Tony Former Secretary · appointed 2006 · resigned 2006
- Knapton, James Raymond Former Director · appointed 2006 · resigned 2008
- Aitken, Ian Former Director · appointed 2004 · resigned 2007
- Quilter, Anne Former Director · appointed 2004 · resigned 2011
- Young, Kevin Former Director · appointed 2004 · resigned 2005
- Miller, George Paul Former Director · appointed 2004 · resigned 2012
- Humes, Gerald Former Director · appointed 2004 · resigned 2006
- Brown, Jozi Ann Former Director · appointed 2004 · resigned 2006
- Jones, Terence Former Director · appointed 2003 · resigned 2006
- Stubbs, Alan John Former Secretary · appointed 1995 · resigned 2005
- Metcalfe, John Former Director · appointed 1995 · resigned 1999
- Ogilvie, Grant Former Director · appointed 1994 · resigned 1996
- Girdwood, William Scott Former Director · appointed 1994 · resigned 1996
- Smith, Gibson Former Director · appointed 1994 · resigned 1997
- Holborn, Paul Former Director · appointed 1994 · resigned 1996
- Mason, Sarah Former Director · appointed 1994 · resigned 1994
- BA (Hons), Patrick Shimmin Former Director · appointed 1994 · resigned 1997
- Hill, Myrna Angela Former Director · appointed 1993 · resigned 1994
- Harold, Jeanette Bradley Former Director · appointed 1993 · resigned 1996
- Southward, Christopher John Former Director · appointed 1993 · resigned 2003
- Moffat, William Former Secretary · appointed 1993 · resigned 1997
- Scott-Fisher, Andre Former Director · appointed 1993 · resigned 1996
- Thompson, Anita Former Director · appointed 1992 · resigned 1993
- Doggett, Clare Former Director · appointed 1992 · resigned 1996
- Haynes, Sarah Jo Former Director · appointed 1992 · resigned 1992
- Lett, Frank Former Director · appointed 1992 · resigned 1992
- Hayhoe, Cliff R, Councillor Former Director · appointed 1992 · resigned 1994
- Meadown, Helen Patricia Former Secretary · appointed 1991 · resigned 1992
- Leager, Elizabeth Former Director · appointed 1991 · resigned 1993
- Niven, David Kenneth Former Director · appointed 1991 · resigned 2012
- Nixon, Garry Former Director · appointed 1991 · resigned 1993
- Bell, Edith Ann Former Director · appointed 1991 · resigned 1994
- Quan, Freda Former Director · resigned 1993
- Thorburn, John Former Director · resigned 1992
- Parkinson, Marian Elizabeth Former Secretary · resigned 1998
- Brown, Anthony Former Director · resigned 2006
- Riddle, Jessica Shanks Rodger Small Former Director · resigned 1992
- Bolton, Robert Ian Former Director · resigned 1993
- Bell, Albert Former Director · resigned 1991
- Sparkes, Iris Mary Former Director · resigned 1994
- Armstrong, Pamela Former Director · resigned 1991
- Barnes, Catherina Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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