National Enterprise Network
Company 02785742 Active
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.
10 directors on the board
- Paul John Mceldon Director · appointed 2008
- Lisa Amanda Mccance Director · appointed 2018
- Peter Richard Ibbetson Director · appointed 2015
- Alex James Till Director · appointed 2014
- Matthew David Smith Director · appointed 2020
- Neil John Darwin Director · appointed 2023
- Craig Baston Director · appointed 2023
- Carol Anne Daniels Director · appointed 2012
- Tracey Joanne Moore Director · appointed 2020
- Simon Justin Philip Goon Director · appointed 2024
Directors past 6 years
- Paul John Mceldon Director · appointed 2008
- Lisa Amanda Mccance Director · appointed 2018
- Peter Richard Ibbetson Director · appointed 2015
- Alex James Till Director · appointed 2014
- Carol Anne Daniels Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Craig Baston Director · appointed 2023
- Carol Anne Daniels Director · appointed 2012
Portfolio (8)
- Paul John Mceldon Director · appointed 2008
- Lisa Amanda Mccance Director · appointed 2018
- Peter Richard Ibbetson Director · appointed 2015
- Alex James Till Director · appointed 2014
- Matthew David Smith Director · appointed 2020
- Neil John Darwin Director · appointed 2023
- Tracey Joanne Moore Director · appointed 2020
- Simon Justin Philip Goon Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Damian Paul Baetens Director · appointed 2021 · resigned 2026
- Phil Ashford Director · appointed 2020 · resigned 2026
- Alexandra Leader Director · appointed 2023 · 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.
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
- MID Anglian Enterprise Agency Limited 1 shared director
- North East Business and Innovation Centre Limited 1 shared director
- North East Workspace Limited 1 shared director
- Lenlyn Holdings Limited 1 shared director
- Sunderland Enterprise Park Management Company Limited 1 shared director
- Genix Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02785742 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/02/1993 |
| Address | THE VISION CENTRE, 5 EASTERN WAY, BURY ST. EDMUNDS, IP32 7AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Dawn Whiteley Mbe ceased 2017-12-04
significant influence · notified 2016-04-06
Officers (103)
- Simon Justin Philip Goon Director · appointed 2024
- Neil John Darwin Director · appointed 2023
- Craig Baston Director · appointed 2023
- Tracey Joanne Moore Director · appointed 2020
- Matthew David Smith Director · appointed 2020
- Lisa Amanda Mccance Director · appointed 2018
- Peter Richard Ibbetson Director · appointed 2015
- Alex James Till Director · appointed 2014
- Carol Anne Daniels Director · appointed 2012
- Paul John Mceldon Director · appointed 2008
Show 90 former officers
- Alexandra Leader Director · appointed 2023 · resigned 2026
- Bevan David Edwards Director · appointed 2021 · resigned 2023
- Daniel Aaron Evans Director · appointed 2021 · resigned 2024
- Damian Paul Baetens Director · appointed 2021 · resigned 2026
- Patricia Hazel Marks Director · appointed 2020 · resigned 2024
- Jennifer Crowther Director · appointed 2020 · resigned 2024
- Alistair Robert Ponder Director · appointed 2020 · resigned 2021
- Richard Paul Myers Director · appointed 2020 · resigned 2021
- Phil Ashford Director · appointed 2020 · resigned 2026
- Sara Louise Gilroy Williams Director · appointed 2019 · resigned 2023
- Aileen Marie Evans Director · appointed 2018 · resigned 2024
- Seymour-Rutherford, Ashleigh Gabrielle, Louise, Watson Director · appointed 2017 · resigned 2020
- Paula June Foreman Director · appointed 2017 · resigned 2019
- Joanne Marie Fulthorpe Director · appointed 2016 · resigned 2020
- Wendy Elizabeth Spencer Director · appointed 2016 · resigned 2019
- Cranswick, Dawn, Dr Director · appointed 2016 · resigned 2018
- Gemma Lucy Bee Director · appointed 2016 · resigned 2017
- Ian Michael Viles Director · appointed 2015 · resigned 2017
- David Arthur Thomas Robinson Director · appointed 2015 · resigned 2018
- Graham Arthur Leslie Ellis Director · appointed 2014 · resigned 2016
- Michele Gambles Director · appointed 2014 · resigned 2016
- John Michael Brook Director · appointed 2014 · resigned 2021
- Elizabeth Jane Storey Director · appointed 2014 · resigned 2017
- Margaret Elizabeth Heath Director · appointed 2014 · resigned 2015
- Michaela Jayne Cozens Director · appointed 2014 · resigned 2017
- Graham Marley Director · appointed 2012 · resigned 2019
- Christopher Charles Pichon Director · appointed 2010 · resigned 2016
- Derek Hogg Director · appointed 2010 · resigned 2012
- Rebecca Jane Ireland Secretary · appointed 2010 · resigned 2012
- Paul Anthony Scott Director · appointed 2009 · resigned 2014
- John Brian Spindler Director · appointed 2009 · resigned 2013
- Emma Louise Jones Director · appointed 2009 · resigned 2011
- Emma Louise Chapman Director · appointed 2009 · resigned 2010
- David Stewart Horne Director · appointed 2009 · resigned 2014
- Judith Hilary Kirkland Director · appointed 2008 · resigned 2016
- Richard Abbott Director · appointed 2008 · resigned 2015
- Michael Charles Veasey Director · appointed 2008 · resigned 2010
- Harry Knowles Director · appointed 2008 · resigned 2014
- Vijit Singh Director · appointed 2007 · resigned 2008
- Qammar Ul Zamman Director · appointed 2007 · resigned 2008
- Norman Whyte Director · appointed 2007 · resigned 2009
- George Douglas Scott Director · appointed 2006 · resigned 2012
- Daphne Milner Director · appointed 2006 · resigned 2007
- Robert Lawrence Clark Director · appointed 2006 · resigned 2009
- Anthony Barry Brookes Director · appointed 2006 · resigned 2008
- John Fraser Stanley Mitchell Director · appointed 2006 · resigned 2012
- Trevor John Phillips Director · appointed 2006 · resigned 2007
- Helen Claire Lazarus Secretary · appointed 2006 · resigned 2009
- John Edward Fitzgerald Director · appointed 2006 · resigned 2008
- Dawn Whiteley Mbe Director · appointed 2005 · resigned 2017
- Neil Campbell Dick Director · appointed 2004 · resigned 2006
- Diana Jane Porges Director · appointed 2003 · resigned 2006
- Marilyn Joy Mcginn Director · appointed 2003 · resigned 2007
- Jane Howden Director · appointed 2003 · resigned 2006
- Alexander Thomas Ogilvie Director · appointed 2003 · resigned 2006
- Adrian Jeremy Denness Mills Director · appointed 2002 · resigned 2004
- Dawn Michelle Little Secretary · appointed 2002 · resigned 2006
- George Henry Derbyshire Director · appointed 2002 · resigned 2011
- Derek Marshall Director · appointed 2001 · resigned 2003
- Patricia Anstee Director · appointed 2001 · resigned 2002
- Kevin Michael Horne Director · appointed 2000 · resigned 2008
- Richard John Dearden Director · appointed 1999 · resigned 2006
- Michael Ernest Instone Secretary · appointed 1999 · resigned 2003
- Alan Malcolm Speirs Director · appointed 1999 · resigned 2001
- Sally Margaret Agass Director · appointed 1999 · resigned 2003
- Timothy David Heath Director · appointed 1999 · resigned 2007
- John Cornish Director · appointed 1998 · resigned 1999
- Alan John Wade Director · appointed 1998 · resigned 1999
- Michael Thomas Finnie Director · appointed 1998 · resigned 1999
- Sara Alison Noel Director · appointed 1998 · resigned 2002
- Nicola Morrison Director · appointed 1998 · resigned 2006
- Peter Anthony St John Harris Director · appointed 1997 · resigned 2007
- Donald Cunliffe Director · appointed 1997 · resigned 1999
- Anthony Michael Pembrooke Director · appointed 1997 · resigned 1998
- Paul Russell Davidson Director · appointed 1997 · resigned 1999
- Andrew Brian Ashley Director · appointed 1996 · resigned 2005
- Colin Close Director · appointed 1996 · resigned 2002
- John Alan Bretherton Director · appointed 1996 · resigned 2001
- Upcott, Derek Jarvis, Reverend Director · appointed 1996 · resigned 1998
- Susan Brown Watkinson Director · appointed 1995 · resigned 1997
- Brian William Palmer Director · appointed 1995 · resigned 1996
- Ian George Cruddas Director · appointed 1995 · resigned 2002
- Peter Brown Director · appointed 1995 · resigned 1997
- Stephen Clark Director · appointed 1994 · resigned 2007
- Michael Anthony King Director · appointed 1994 · resigned 1995
- Ian Laird Billinge Secretary · appointed 1994 · resigned 1998
- Timothy Austin Obe Director · appointed 1994 · resigned 1999
- Alan George Arthur Director · appointed 1994 · resigned 1994
- Michael James Horner Director · appointed 1994 · resigned 1999
- Bruce Harris Director · appointed 1993 · resigned 1995
Showing the 100 most recent of 103 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record