Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Nicholas Christopher Knyvett Totton Director · appointed 2024
- John Ronald Masters Director · appointed 2023
- Helen Jane Pollitt Director · appointed 2026
- Peter James Edwards Director · appointed 2011
- Haigh, Anna Louise, Dr Director · appointed 2024
- Steve Baker Director · appointed 1992
- Kay Hudson Director · appointed 2024
- Gillian Elaine Eakins Director · appointed 1997
10.8y median 2.6y
average tenure
33.6y
longest tenure
Directors past 6 years
- Peter James Edwards Director · appointed 2011
- Steve Baker Director · appointed 1992
- Gillian Elaine Eakins Director · appointed 1997
First-time vs portfolio directors
First-time (5)
- Nicholas Christopher Knyvett Totton Director · appointed 2024
- John Ronald Masters Director · appointed 2023
- Helen Jane Pollitt Director · appointed 2026
- Kay Hudson Director · appointed 2024
- Gillian Elaine Eakins Director · appointed 1997
Portfolio (3)
- Peter James Edwards Director · appointed 2011
- Haigh, Anna Louise, Dr Director · appointed 2024
- Steve Baker Director · appointed 1992
0
also govern a charity
Left in the last 12 months
- Aubrey, Alec Robert, Mr. Director · appointed 1995 · resigned 2026
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.
Health and social care 2Education 1Retail and trade 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.
Connected through a shared director
- Mosaic Children's Therapy Centre LTD 1 shared director
- Life IS Balance Limited 1 shared director
- Centre for Shamanic Arts 1 shared director
- Affirm Diagnostics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02572709 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/01/1991 |
| Address | UNSTONE GRANGE, CROW LANE, UNSTONE, SHEFFIELD, DERBYSHIRE, S18 4AL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
55900 - Other accommodation
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steve Baker
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (26)
- Helen Jane Pollitt Director · appointed 2026
- Nicholas Christopher Knyvett Totton Director · appointed 2024
- Kay Hudson Director · appointed 2024
- Haigh, Anna Louise, Dr Director · appointed 2024
- John Ronald Masters Director · appointed 2023
- Peter James Edwards Director · appointed 2011
- Gillian Elaine Eakins Director · appointed 1997
- Steve Baker Director · appointed 1992
Show 18 former officers
- Jaqueline Moore Director · appointed 2003 · resigned 2006
- Barbara Johnson Director · appointed 2002 · resigned 2006
- Mark Davis Director · appointed 2000 · resigned 2003
- Jon North Director · appointed 1999 · resigned 2004
- Darrell Weller Maryon Director · appointed 1998 · resigned 2004
- Chai Lin Cain Director · appointed 1998 · resigned 1999
- Annachie Dur Oconner Director · appointed 1997 · resigned 2000
- Monica Baron Director · appointed 1997 · resigned 2000
- Judy Marsh Director · appointed 1997 · resigned 2001
- Aubrey, Alec Robert, Mr. Director · appointed 1995 · resigned 2026
- George Andrew Elliott Director · appointed 1994 · resigned 1999
- Suzanne Aubrey Director · appointed 1994 · resigned 2018
- Jonathan Church Secretary · appointed 1992 · resigned 1993
- Angela Margaret Barney Secretary · appointed 1992 · resigned 1998
- David Keith Director · resigned 1994
- Marian Stephanie Lawson Director · resigned 1992
- Rebecca Susan Ann Symons Secretary · resigned 1992
- Douglas Clive Ley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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