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
- Susan Elizabeth Byrne Director · appointed 1992
- Heather Mary Armstrong Director · appointed 2020
- Dorothy Mary Stastny Director · appointed 2023
- Lesley Cutting Director · appointed 1995
- Helen Clare Dexter Director · appointed 2003
- Michael Peter Steinbock Director · appointed 2023
- Anne Elizabeth Platten Director · appointed 2022
- Gordon Alistair Duffy-Mcghie Director · appointed 2022
Directors past 6 years
- Susan Elizabeth Byrne Director · appointed 1992
- Heather Mary Armstrong Director · appointed 2020
- Lesley Cutting Director · appointed 1995
- Helen Clare Dexter Director · appointed 2003
First-time vs portfolio directors
First-time (5)
- Susan Elizabeth Byrne Director · appointed 1992
- Heather Mary Armstrong Director · appointed 2020
- Dorothy Mary Stastny Director · appointed 2023
- Michael Peter Steinbock Director · appointed 2023
- Anne Elizabeth Platten Director · appointed 2022
Portfolio (3)
- Lesley Cutting Director · appointed 1995
- Helen Clare Dexter Director · appointed 2003
- Gordon Alistair Duffy-Mcghie Director · appointed 2022
Also govern a charity
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Witham Hall LTD 1 shared director
- TBI Holdings Limited 1 shared director
- TBI Investments Limited 1 shared director
- TBI Investments (2021) Limited 1 shared director
- Block Learning LTD 1 shared director
- Tilly Bailey & Irvine LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02762428 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/11/1992 |
| Address | C/O TILLY, BAILEY & IRVINE, 8 NEWGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8NG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (78)
- Michael Peter Steinbock Director · appointed 2023
- Dorothy Mary Stastny Director · appointed 2023
- Gordon Alistair Duffy-Mcghie Director · appointed 2022
- Anne Elizabeth Platten Director · appointed 2022
- Heather Mary Armstrong Director · appointed 2020
- Helen Clare Dexter Director · appointed 2003
- Lesley Cutting Director · appointed 1995
- Susan Elizabeth Byrne Director · appointed 1992
Show 70 former officers
- Helen Jane Brown Director · appointed 2022 · resigned 2025
- Sarah Corrina Roberts Director · appointed 2019 · resigned 2024
- Lynn Defty Director · appointed 2018 · resigned 2022
- Kevin Richard Defty Director · appointed 2018 · resigned 2022
- Laurence Paul Sach Director · appointed 2017 · resigned 2023
- Simon John Pell Director · appointed 2017 · resigned 2017
- Dawn Trevor Director · appointed 2017 · resigned 2022
- Linda Jane Bloor Director · appointed 2016 · resigned 2017
- Andrew James Harrison Director · appointed 2016 · resigned 2016
- Christine Adele Tyler Director · appointed 2015 · resigned 2024
- Steven Bainbridge Director · appointed 2015 · resigned 2017
- Sarah Francesca Fells Director · appointed 2014 · resigned 2025
- Mary Dorothy Stastny Director · appointed 2014 · resigned 2014
- Christopher Evans Director · appointed 2012 · resigned 2016
- Jane Mardon Director · appointed 2012 · resigned 2015
- Lynn Smith Director · appointed 2010 · resigned 2011
- Andrew Patrick Moorhouse Director · appointed 2010 · resigned 2015
- Peter Cockerill Director · appointed 2009 · resigned 2018
- Edmund Purdy Director · appointed 2008 · resigned 2009
- Ellin Bridie Grassick Director · appointed 2008 · resigned 2010
- David Michael Kelly Director · appointed 2007 · resigned 2010
- Naomi Bartholomew Director · appointed 2007 · resigned 2009
- Ian Kirkbride Director · appointed 2005 · resigned 2011
- Teresa Wilcox Director · appointed 2005 · resigned 2018
- Robin Blyth Director · appointed 2004 · resigned 2015
- Trevor Clarke Director · appointed 2004 · resigned 2008
- Christine Mary Leonora Gibson-Bell Director · appointed 2003 · resigned 2024
- Glenda Lisa Waterworth Director · appointed 2003 · resigned 2005
- David Blackie Director · appointed 2003 · resigned 2006
- Phillipa Danielle Francis Director · appointed 2002 · resigned 2005
- John Adam Beadle Director · appointed 2001 · resigned 2017
- Andrew Stainthorpe Director · appointed 2001 · resigned 2017
- Georgina Mary Milner Director · appointed 2001 · resigned 2004
- Leslie Alan Woodhouse Director · appointed 2001 · resigned 2007
- Carole Gay Cuthbertson Director · appointed 1999 · resigned 2003
- Alan Haddick Director · appointed 1999 · resigned 2004
- Bryony Louise Bell Director · appointed 1999 · resigned 2010
- Frederick Buddy Traice Director · appointed 1999 · resigned 2013
- Christine Naseby Director · appointed 1999 · resigned 2017
- Christine Best Director · appointed 1998 · resigned 2018
- Mary Melody Harris Director · appointed 1997 · resigned 2009
- Trudi Ann Dixon Director · appointed 1996 · resigned 2003
- Peter Eric Dixon Director · appointed 1996 · resigned 1999
- Alison Davies Director · appointed 1995 · resigned 1997
- Richard William Francis Director · appointed 1995 · resigned 2001
- Jill Rowena Cole Director · appointed 1994 · resigned 2018
- Allan Keith Jones Director · appointed 1994 · resigned 1998
- Margaret Iris Hillery Director · appointed 1994 · resigned 1995
- Georgins Mary Kinghorn Director · appointed 1993 · resigned 1995
- Michael Robert Elder Director · appointed 1993 · resigned 2015
- Helen Brandham Director · appointed 1993 · resigned 1994
- Michael Harris Director · appointed 1993 · resigned 2006
- Lynn Morton Director · appointed 1992 · resigned 1995
- Angus Bryan Shaw Wheeler Secretary · appointed 1992 · resigned 2024
- Gillian Alys Roberts Director · appointed 1992 · resigned 1994
- David Patrick Blackie Director · appointed 1992 · resigned 1994
- Judith Nash Director · appointed 1992 · resigned 1993
- John Graham Worsnop Director · appointed 1992 · resigned 2006
- John Robert Reed Director · appointed 1992 · resigned 1999
- John Leslie Mulley Director · appointed 1992 · resigned 1994
- Ian Graham Cook Director · appointed 1992 · resigned 1994
- Valerie Makings Director · appointed 1992 · resigned 1995
- Veronica Ann Parkin Director · appointed 1992 · resigned 1994
- Anne Nocolette Butcher Director · appointed 1992 · resigned 1993
- Nicola Janet Weston Worsnop Director · appointed 1992 · resigned 2016
- Kirsteen Mary Cook Director · appointed 1992 · resigned 1994
- Jane Beatrice Vafeas Director · appointed 1992 · resigned 2009
- Stephen Dawson Roberts Secretary · appointed 1992 · resigned 1994
- John Walters Director · appointed 1992 · resigned 1992
- Michael John White Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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