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Company 02571052 Active
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.
6 directors on the board
- Guy Mathias Director · appointed 2024
- Grant Ian White Director · appointed 2025
- Christine Teresa Telus Director · appointed 2022
- Rachel Anne Briggs Director · appointed 2023
- Dan Alexander Spangler Homer Hooton Director · appointed 2019
- David John Evans Director · appointed 2014
4.6y median 3.2y
average tenure
11.7y
longest tenure
Directors past 6 years
- Dan Alexander Spangler Homer Hooton Director · appointed 2019
- David John Evans Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Christine Teresa Telus Director · appointed 2022
- David John Evans Director · appointed 2014
Portfolio (4)
- Guy Mathias Director · appointed 2024
- Grant Ian White Director · appointed 2025
- Rachel Anne Briggs Director · appointed 2023
- Dan Alexander Spangler Homer Hooton Director · appointed 2019
1
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.
Business services 3Arts and leisure 1Manufacturing 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Spearfish Security LTD 2 shared directors
Connected through a shared director
- Wingfield Barns Community Interest Company 1 shared director
- G M Advisory Services Limited 1 shared director
- Rachel Briggs Limited 1 shared director
- ADD Good Design LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02571052 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/01/1991 |
| Address | DYKE YAXLEY CHARTERED, ACCOUNTANTS 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY, SHROPSHIRE, SY3 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Grant Ian White Director · appointed 2025
- Guy Mathias Director · appointed 2024
- Rachel Anne Briggs Director · appointed 2023
- Christine Teresa Telus Director · appointed 2022
- Alastair James Lamont Barron Secretary · appointed 2022
- Dan Alexander Spangler Homer Hooton Director · appointed 2019
- David John Evans Director · appointed 2014
Show 50 former officers
- Hugh Parsons Director · appointed 2022 · resigned 2024
- Afsheen Ahmad Sheikh Director · appointed 2021 · resigned 2024
- Niall Andrew Mcenery Macginnis Director · appointed 2021 · resigned 2023
- Zoe Arielle Taylor-Jones Director · appointed 2021 · resigned 2022
- Amanda Elizabeth Lavinia Owen Director · appointed 2017 · resigned 2021
- Timothy Gibson Rawlins Director · appointed 2017 · resigned 2021
- Neil Francis Fisher Director · appointed 2017 · resigned 2022
- Michael Donald Millward Director · appointed 2016 · resigned 2022
- Richard Mcconnell Secretary · appointed 2015 · resigned 2022
- Paul Kelly Director · appointed 2014 · resigned 2019
- Cort, Paul Constantine, Brigadier Director · appointed 2014 · resigned 2016
- Fischbacher-Smith, Denis, Dr Director · appointed 2013 · resigned 2017
- Benjamin John Dyer Director · appointed 2013 · resigned 2015
- David Bryn Parry-Jones Director · appointed 2012 · resigned 2018
- Adrian Stephen Dwyer Director · appointed 2012 · resigned 2014
- Stephanie Lynn Daman Bott Director · appointed 2011 · resigned 2013
- Richard Mcconnell Director · appointed 2011 · resigned 2018
- Jane Attwood Director · appointed 2011 · resigned 2013
- Sarah Giulia Keeling Director · appointed 2011 · resigned 2017
- Stuart John Craig Tootal Director · appointed 2011 · resigned 2014
- Timothy Norman John Mcnulty Director · appointed 2011 · resigned 2014
- James Crawford Robinson Director · appointed 2010 · resigned 2013
- Bernard Hogan-Howe Director · appointed 2010 · resigned 2011
- Hudson Hugh Mcleod Director · appointed 2010 · resigned 2011
- Michael George Davis Director · appointed 2008 · resigned 2010
- Fischbacher-Smith, Denis, Professor Director · appointed 2007 · resigned 2012
- Ian James Harley Director · appointed 2007 · resigned 2007
- John Terence Moore Director · appointed 2006 · resigned 2011
- John Richard Jameson Director · appointed 2006 · resigned 2011
- Michael Hallowes Director · appointed 2006 · resigned 2011
- Philip Alexander Betteridge Director · appointed 2004 · resigned 2009
- Roger William Hudson Director · appointed 2003 · resigned 2006
- John Anthony Smith Director · appointed 2002 · resigned 2008
- Clive Richard Morgan Director · appointed 2002 · resigned 2010
- Geoffrey Malcolm Rothwell Secretary · appointed 2001 · resigned 2015
- David Stephens Prichard Director · appointed 2001 · resigned 2008
- Andrew Seymour Director · appointed 1997 · resigned 2000
- Euan Clyde Williamson Director · appointed 1996 · resigned 2002
- Michael Peter Groves Director · appointed 1996 · resigned 2003
- Norman Ridley Secretary · appointed 1994 · resigned 2006
- David Burrill Director · appointed 1994 · resigned 1997
- Frank Albert Heinrich Director · appointed 1994 · resigned 1999
- Edward James Hansford Director · appointed 1994 · resigned 2005
- Alan William Young Director · appointed 1993 · resigned 1995
- Alan James Millard Director · appointed 1991 · resigned 1995
- David John Noyce Director · appointed 1991 · resigned 1999
- Michael Arthur Hoare Director · appointed 1991 · resigned 2007
- Hilton, Brian John, Dr Director · resigned 1999
- Peter Charles Neivens Director · resigned 1993
- William Thomas Reddaway Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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