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.
10 directors on the board
- Tricia Kalloo Director · appointed 2022
- Paul Martin Walker Director · appointed 2025
- Geoffrey Loughlin Director · appointed 2018
- Paul Nicholas Mckevitt Director · appointed 2023
- Carole Spencer Director · appointed 2022
- Victoria Halliwell Director · appointed 2022
- Paul Nicholas Brearley Director · appointed 2023
- Elaine Cartwright Director · appointed 2024
- Lisa Ellis Director · appointed 2022
- Christine Green Director · appointed 2024
Directors past 6 years
- Geoffrey Loughlin Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Tricia Kalloo Director · appointed 2022
- Carole Spencer Director · appointed 2022
- Victoria Halliwell Director · appointed 2022
- Elaine Cartwright Director · appointed 2024
- Lisa Ellis Director · appointed 2022
- Christine Green Director · appointed 2024
Portfolio (4)
- Paul Martin Walker Director · appointed 2025
- Geoffrey Loughlin Director · appointed 2018
- Paul Nicholas Mckevitt Director · appointed 2023
- Paul Nicholas Brearley Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Alistair Vincent Hollows Director · appointed 2018 · 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
- Reddish Vale Golf Club Company Limited(the) 1 shared director
- Hemsley House Limited 1 shared director
- Lord's Taverners Limited(the) 1 shared director
- Stockport Grammar School 1 shared director
- The Wellspring (Stockport) Limited 1 shared director
- Rvgc LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02537501 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/09/1990 |
| Address | MILL LANE, WARFORD, ALDERLEY EDGE, CHESHIRE, SK9 7UD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Paul Martin Walker Director · appointed 2025
- Christine Green Director · appointed 2024
- Elaine Cartwright Director · appointed 2024
- Paul Nicholas Brearley Director · appointed 2023
- Paul Nicholas Mckevitt Director · appointed 2023
- Victoria Halliwell Director · appointed 2022
- Lisa Ellis Director · appointed 2022
- Tricia Kalloo Director · appointed 2022
- Carole Spencer Director · appointed 2022
- Geoffrey Loughlin Director · appointed 2018
- Neil Alan Edwards Secretary · appointed 2017
Show 55 former officers
- David Alexander Hole Director · appointed 2021 · resigned 2021
- Susan Jane Tebby-Lees Director · appointed 2019 · resigned 2025
- Linda Feerick Director · appointed 2018 · resigned 2024
- Alistair Vincent Hollows Director · appointed 2018 · resigned 2025
- Darren Karl Cornwall Director · appointed 2017 · resigned 2023
- George Devlin Director · appointed 2016 · resigned 2023
- Marie Shahin Director · appointed 2016 · resigned 2018
- Roisin Maria Beressi Director · appointed 2016 · resigned 2020
- John Christopher Squires Director · appointed 2016 · resigned 2017
- Michelle Hinselwood Secretary · appointed 2015 · resigned 2017
- Stephen Devlin Director · appointed 2014 · resigned 2023
- Susan Elizabeth Lock Director · appointed 2014 · resigned 2017
- James David Eyre Director · appointed 2012 · resigned 2016
- Alastair Milne Imrie Director · appointed 2012 · resigned 2021
- Gillian Kay Mortlock Director · appointed 2012 · resigned 2015
- Marie Elizabeth Mclaughlin Director · appointed 2012 · resigned 2021
- Timothy Mann Director · appointed 2009 · resigned 2018
- Richard George Dyson Director · appointed 2009 · resigned 2018
- Ian Thomas Parrott Director · appointed 2009 · resigned 2012
- Matthew Larkin Secretary · appointed 2006 · resigned 2015
- Brown, Douglas Dunlop, Sir Director · appointed 2005 · resigned 2008
- Asbury, Michael John, Doctor Director · appointed 2005 · resigned 2010
- Peter Anthony Lord Holt Director · appointed 2004 · resigned 2014
- Diana Margaret Colquhoun Director · appointed 2004 · resigned 2014
- Brian Hooton Thompson Director · appointed 2004 · resigned 2006
- Brian Wacey Director · appointed 2004 · resigned 2009
- Murdoch, John Alan, Dr Secretary · appointed 2003 · resigned 2006
- John Norman Chatburn Director · appointed 2002 · resigned 2009
- Isobel Mary Sloan Hind Director · appointed 2002 · resigned 2013
- James Valentine Bisset Mbe Secretary · appointed 2000 · resigned 2003
- Peter Richard Higham Director · appointed 1999 · resigned 2012
- Robert John Hester Director · appointed 1999 · resigned 2009
- Lynda Thomas Director · appointed 1998 · resigned 2000
- Sarah Anne Mary Foster Director · appointed 1998 · resigned 2000
- Peter David France Secretary · appointed 1997 · resigned 2000
- Anthony John Mills Director · appointed 1996 · resigned 1997
- George Malcolm Steel Director · appointed 1995 · resigned 1998
- Brian James Thompson Director · appointed 1995 · resigned 1996
- Robert Michael Hancock Secretary · appointed 1995 · resigned 1997
- Andrew Grant Curtis Director · appointed 1993 · resigned 2012
- Philip Henry Meecham Director · appointed 1993 · resigned 1995
- Philip Hannam Director · appointed 1990 · resigned 1992
- Nanette Hyde Bryce Director · resigned 1994
- Joan Heald Director · resigned 1996
- Audrey Betsy Insley Director · resigned 2000
- Barrie Rushworth Hardern Director · resigned 2007
- Peter Ellis Backhouse Robinson Director · resigned 2000
- Susan Elizabeth Tattersall Director · resigned 2009
- Osman Peter Marland Director · resigned 1992
- Margaret Elstob Melrose Director · resigned 1998
- Joan Elizabeth Sparrow Director · resigned 1994
- Hugh Neville Marshall Thompson Secretary · resigned 1995
- Robert David Assheton Barclay Director · resigned 2012
- John Peter Broomhead Director · resigned 2009
- Robert Gardiner Payne Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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