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.
10
directors on the board
8.6y median 5y
average tenure
28.3y
longest tenure
4
directors past 6 years
7 vs 3 portfolio
first-time directors
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.
Property 8Dormant 2Manufacturing 2Professional services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arcelormittal Building Solutions UK Limited 1 shared director
- Northside Property Management LTD 1 shared director
- Arcelormittal Construction UK Limited 1 shared director
- SJG Ventures Limited 1 shared director
- JJ Lyons Limited 1 shared director
- Ladybarn Road Estates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02647645 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/09/1991 |
| Address | 2 THE QUADRANT, GREEN LANE, HEYWOOD, OL10 1NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Martin Davies Director · appointed 2025
- Michaela Louise Orr Director · appointed 2024
- Alexander David Lyons Director · appointed 2022
- Steven James Grycuk Director · appointed 2022
- Elisabeth Therese Lilley Director · appointed 2021
- Colin Thomas Royle Director · appointed 2021
- Christopher Tait Secretary · appointed 2019
- Nicholas Joseph Cox Director · appointed 2018
- Janet Hardwick Director · appointed 2018
- David Leslie Berry Director · appointed 2007
- Susan Veronica Ashby Director · appointed 1998
Show 36 former officers
- Kelly Webb Director · appointed 2021 · resigned 2024
- Anne Lucille Southern Director · appointed 2018 · resigned 2019
- Diane Laming Director · appointed 2015 · resigned 2022
- Stephen Mcguckian Director · appointed 2015 · resigned 2019
- Jane Ann Allen Director · appointed 2013 · resigned 2021
- David Ernest Earl Director · appointed 2010 · resigned 2014
- Kay Owen Director · appointed 2009 · resigned 2021
- Alice Ii Hutson Director · appointed 2009 · resigned 2011
- Pauline Rosalie Du Plessis Director · appointed 2008 · resigned 2019
- Brian Courtney Director · appointed 2007 · resigned 2017
- Kathleen Ann Barlow Secretary · appointed 2007 · resigned 2019
- Howell, Jean, Dr Director · appointed 2007 · resigned 2008
- Andrew Moss Director · appointed 2005 · resigned 2010
- Joe Leigh Director · appointed 2005 · resigned 2006
- Jacqueline Gallagher Secretary · appointed 2003 · resigned 2007
- Mark David Wilkinson Director · appointed 2003 · resigned 2003
- John Nagle Director · appointed 1998 · resigned 1999
- Terry Blanchon Director · appointed 1997 · resigned 2008
- Ivor Saxon Director · appointed 1997 · resigned 1998
- Des Andrew Director · appointed 1997 · resigned 2016
- Niel David Shelmerdine Director · appointed 1997 · resigned 2000
- Jane Bonita Ashley Director · appointed 1997 · resigned 2001
- Sheena Patricia Mcdonnell Secretary · appointed 1995 · resigned 2003
- Clive Baldwin Director · appointed 1995 · resigned 1997
- Helen Mchale Director · appointed 1993 · resigned 1993
- Michael Louden Director · appointed 1993 · resigned 1994
- John Whitaker Director · appointed 1993 · resigned 1995
- Johnson, Ian Lawrence, the Reverend Director · appointed 1993 · resigned 1995
- Terence Moakes Director · appointed 1993 · resigned 1997
- Richard Sara Director · appointed 1993 · resigned 1993
- Simon Gluck Secretary · appointed 1992 · resigned 1994
- John Woodham Director · appointed 1992 · resigned 2015
- Timothy Bryant Director · appointed 1992 · resigned 1994
- Trevor Lunness Secretary · appointed 1991 · resigned 1997
- Robin Parker Director · appointed 1991 · resigned 1993
- Paul Martin Director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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