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
- Anthony Gerard Leonard Director · appointed 2024
- John Hulme Director · appointed 2007
- Nicholas George Knevitt Hunt Director · appointed 2013
- Martin Peter Boyett Director · appointed 2001
- Frederick George Westlake Director · appointed 2013
- Todd, Alexander Henry, Dr Director · appointed 1993
- David Alan Ogden Director · appointed 2024
- Bethaney Crickmore Director · appointed 2024
Directors past 6 years
- John Hulme Director · appointed 2007
- Nicholas George Knevitt Hunt Director · appointed 2013
- Martin Peter Boyett Director · appointed 2001
- Frederick George Westlake Director · appointed 2013
- Todd, Alexander Henry, Dr Director · appointed 1993
First-time vs portfolio directors
First-time (6)
- Anthony Gerard Leonard Director · appointed 2024
- Nicholas George Knevitt Hunt Director · appointed 2013
- Martin Peter Boyett Director · appointed 2001
- Frederick George Westlake Director · appointed 2013
- David Alan Ogden Director · appointed 2024
- Bethaney Crickmore Director · appointed 2024
Portfolio (2)
- John Hulme Director · appointed 2007
- Todd, Alexander Henry, Dr Director · appointed 1993
Also govern a charity
Left in the last 12 months
- Naylor, Sam, Councillor Director · appointed 2022 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- 12 Queensberry Place Limited 1 shared director
- The John Hulme Partnership Limited 1 shared director
- Smart Accountancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02794519 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/03/1993 |
| Address | LION SALT WORKS OLLERSHAW LANE, MARSTON, NORTHWICH, CHESHIRE, CW9 6ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Anthony Gerard Leonard Director · appointed 2024
- David Alan Ogden Director · appointed 2024
- Bethaney Crickmore Director · appointed 2024
- Frederick George Westlake Director · appointed 2013
- Nicholas George Knevitt Hunt Director · appointed 2013
- John Hulme Director · appointed 2007
- Martin Peter Boyett Director · appointed 2001
- Todd, Alexander Henry, Dr Director · appointed 1993
Show 33 former officers
- Naylor, Sam, Councillor Director · appointed 2022 · resigned 2026
- Tony Lawrenson Director · appointed 2015 · resigned 2019
- George Martin Director · appointed 2013 · resigned 2022
- Leather, John Alfred, Dr Director · appointed 2011 · resigned 2022
- Simon Christopher Goacher Secretary · appointed 2009 · resigned 2013
- Needham, Andrew, Councillor Director · appointed 2009 · resigned 2022
- Douglas John Shingler Director · appointed 2008 · resigned 2012
- Peter Patrick Houghton Director · appointed 2007 · resigned 2016
- John Reilly Director · appointed 2007 · resigned 2013
- David Pinkney Roberts Director · appointed 2007 · resigned 2022
- Dolphin, Nora Mary, Cllr Director · appointed 2006 · resigned 2022
- William Mcknight Charlton Director · appointed 2006 · resigned 2009
- Hooker, Anne, Councillor Director · appointed 2003 · resigned 2010
- Eric George Redford Director · appointed 2002 · resigned 2003
- George Mainwaring Director · appointed 2001 · resigned 2005
- Robin Wolley Director · appointed 2000 · resigned 2007
- Deborah Anne Dalby Director · appointed 1998 · resigned 2002
- Alan Stanley Gent Director · appointed 1998 · resigned 2004
- Frank Brian Lloyd Director · appointed 1998 · resigned 2005
- Fiona Mary Crane Secretary · appointed 1998 · resigned 2019
- John Joseph Kerrigan Director · appointed 1998 · resigned 2007
- Caroline Jane Elwood Secretary · appointed 1997 · resigned 1998
- John Anthony Szostek Director · appointed 1996 · resigned 1998
- Anthony William Hooton Director · appointed 1996 · resigned 1998
- Terry Michael Cresswell Director · appointed 1996 · resigned 2008
- Ronald Carey Director · appointed 1993 · resigned 2007
- Wendy Angela Boulton Director · appointed 1993 · resigned 1995
- Rochester, Mary Carlisle, the Lady Director · appointed 1993 · resigned 2000
- Richard George Watson Hamlett Director · appointed 1993 · resigned 2009
- Farthing, Thomas William, Dr Director · appointed 1993 · resigned 2000
- David Francis Rawlinson Secretary · appointed 1993 · resigned 1997
- Vencadora Frame Director · appointed 1993 · resigned 1998
- Arthur Leslie Neil Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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