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
- Susan Lorraine Scales Director · appointed 1992
- Victoria Jane Pollard Director · appointed 2024
- Christopher Paul Haines Director · appointed 1993
- Clare Louise Wadsworth Director · appointed 2001
- Emma Louise Berry Director · appointed 2024
- Sarah Jane Taylor Director · appointed 2026
16.4y median 14y
average tenure
34.3y
longest tenure
Directors past 6 years
- Susan Lorraine Scales Director · appointed 1992
- Christopher Paul Haines Director · appointed 1993
- Clare Louise Wadsworth Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Susan Lorraine Scales Director · appointed 1992
- Victoria Jane Pollard Director · appointed 2024
- Clare Louise Wadsworth Director · appointed 2001
Portfolio (3)
- Christopher Paul Haines Director · appointed 1993
- Emma Louise Berry Director · appointed 2024
- Sarah Jane Taylor Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Sarah Taylor Director · appointed 2024 · 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.
Retail and trade 2Education 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
- 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.
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
- R.Roberts & SON (Warrington) Limited 1 shared director
- Chaigeley Educational Foundation 1 shared director
- Appleton Agencies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02696582 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/03/1992 |
| Address | THE LITTLE LOT WEST AVENUE, STOCKTON HEATH, WARRINGTON, WA4 6HX |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Peter Simpson Speed
significant influence (trust) · notified 2017-03-01 - Christopher Paul Haines
significant influence (trust) · notified 2017-03-01 - Clare Louise Wadsworth
significant influence (trust) · notified 2017-03-01 - confirmed: also a director of this company - Lorraine Beverley Owen ceased 2023-11-22
significant influence (trust) · notified 2017-03-01
Officers (23)
- Sarah Jane Taylor Director · appointed 2026
- Victoria Jane Pollard Director · appointed 2024
- Emma Louise Berry Director · appointed 2024
- Clare Louise Wadsworth Director · appointed 2001
- Christopher Paul Haines Director · appointed 1993
- Susan Lorraine Scales Director · appointed 1992
- Peter Simpson Speed Secretary · appointed 1992
Show 16 former officers
- Sarah Taylor Director · appointed 2024 · resigned 2026
- Michael Andrew Kousoulou Director · appointed 2017 · resigned 2024
- Katharine Ragheb Director · appointed 2017 · resigned 2024
- Andrew John Kellett Director · appointed 2011 · resigned 2023
- John Tench Director · appointed 2005 · resigned 2010
- Lorraine Beverley Owen Director · appointed 2001 · resigned 2023
- Margaret Nixon Bainbridge Director · appointed 2001 · resigned 2006
- Frank Kerkham Director · appointed 2001 · resigned 2018
- Julie Ann Mcquillian Director · appointed 1998 · resigned 2006
- Sara Louise Tomison Director · appointed 1998 · resigned 2001
- Anne Patricia Rigg Director · appointed 1992 · resigned 1994
- Katherine Olivia Savage Director · appointed 1992 · resigned 1992
- Marilyn Steadman-Jones Director · appointed 1992 · resigned 1992
- Christopher Charles Hessel Lumley Director · appointed 1992 · resigned 1998
- Kenneth William Michael Director · appointed 1992 · resigned 1992
- Terrence Mccue Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record