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.
4 directors on the board
- Ruth Stockdale Director · appointed 2008
- Jade Lanaway Director · appointed 2025
- Collette Alexandra Stockdale Director · appointed 2024
- Caryn Winter Director · appointed 2006
10.2y median 9.8y
average tenure
20.4y
longest tenure
Directors past 6 years
- Ruth Stockdale Director · appointed 2008
- Caryn Winter Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Ruth Stockdale Director · appointed 2008
- Jade Lanaway Director · appointed 2025
- Collette Alexandra Stockdale Director · appointed 2024
- Caryn Winter Director · appointed 2006
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 | 02615377 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/05/1991 |
| Address | 5 FARADAY DRIVE, SHENLEY LODGE, MILTON KEYNES, BUCKS, MK5 7DE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
81100 - Combined facilities support activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Jade Lanaway Director · appointed 2025
- Collette Alexandra Stockdale Director · appointed 2024
- Ruth Stockdale Director · appointed 2008
- Caryn Winter Director · appointed 2006
Show 32 former officers
- Elisabeta Clack Director · appointed 2017 · resigned 2022
- Angella Roach Director · appointed 2013 · resigned 2017
- Christopher Leslie Williams Director · appointed 2013 · resigned 2017
- Nalin Amratlal Patel Director · appointed 2013 · resigned 2017
- Neville Periner Roach Director · appointed 2013 · resigned 2017
- Hillaire Robert Maccarthy Director · appointed 2013 · resigned 2017
- Pratima Patwardhan Director · appointed 2013 · resigned 2014
- Martin Cunningham Director · appointed 2013 · resigned 2017
- Angela Elizabeth Miller Secretary · appointed 2013 · resigned 2015
- Constantine Makris Director · appointed 2013 · resigned 2024
- Ricky John Hazzard Director · appointed 2013 · resigned 2015
- Amanda Gloria Mountney Director · appointed 2013 · resigned 2015
- Margaret Ann Jobling Director · appointed 2008 · resigned 2012
- Hayley Louise Read Secretary · appointed 2008 · resigned 2013
- Michelle Marie Taylor Director · appointed 2007 · resigned 2008
- Sharon Weston Director · appointed 2007 · resigned 2015
- Janette Jones Director · appointed 2007 · resigned 2008
- Lisa Marie Driscoll Director · appointed 2005 · resigned 2013
- Kathryn Oram Robinson Secretary · appointed 2005 · resigned 2008
- Samantha Jane Doyle Director · appointed 2004 · resigned 2006
- Paul Richard Griffiths Secretary · appointed 2004 · resigned 2005
- Deirdre Anne Mcgivney Secretary · appointed 2002 · resigned 2004
- Jennifer Lynn Joyce Director · appointed 2002 · resigned 2004
- Annie Murray Adam Ormrod Director · appointed 2002 · resigned 2004
- Sheila Ross Director · appointed 1997 · resigned 2002
- Elijah Olugbemiga Adeyemi Director · appointed 1994 · resigned 1997
- Joan Margaret Stewart Director · appointed 1993 · resigned 2002
- Janet Barrett Director · appointed 1993 · resigned 1994
- David Owen White Secretary · appointed 1991 · resigned 2002
- John Henry Gardner Secretary · appointed 1991 · resigned 1992
- Janet Elizabeth Dawe Director · appointed 1991 · resigned 1993
- Barbara Annie Reed Director · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
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