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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glyndley Manor Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02883771 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/1993 |
| Address | ELLEL GRANGE, ELLEL, LANCASTER, LANCASHIRE, LA2 0HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Hermanus Jacobus Redelinghuys Director · appointed 2026
- Paul Anthony Ryan Director · appointed 2023
- Robert William Steel Director · appointed 2023
- Kenton Bandy Director · appointed 2023
- Matthew Joseph Moore Director · appointed 2022
- Robert John Hay Secretary · appointed 2017
Show 19 former officers
- Patrick Chambron Director · appointed 2023 · resigned 2025
- Roger Pook Director · appointed 2018 · resigned 2023
- Andrew James Taylor Director · appointed 2012 · resigned 2023
- David Antony Clarke Secretary · appointed 2011 · resigned 2014
- Paul Martin Griffin Director · appointed 2004 · resigned 2011
- David Geoffrey Green Secretary · appointed 2003 · resigned 2003
- David Malcolm Cross Director · appointed 2001 · resigned 2022
- Jeffrey Charles Joseph Tye Secretary · appointed 2001 · resigned 2002
- Jennifer Jill Southern-Jones Director · appointed 1995 · resigned 2017
- Jan Mungeam Director · appointed 1994 · resigned 1996
- Joseph William Hawkey Director · appointed 1994 · resigned 1995
- Elis Pennant Jones Director · appointed 1994 · resigned 1996
- Gillian Fiona Horrobin Director · appointed 1994 · resigned 2023
- Ruth Hawkey Director · appointed 1994 · resigned 1995
- Stephen James Hepden Director · appointed 1994 · resigned 1996
- Otto Chauncey Bixler Director · appointed 1994 · resigned 2005
- Peter James Horrobin Secretary · appointed 1993 · resigned 2023
- Philip Hider Moore Secretary · appointed 1993 · resigned 2001
- Donald Scott Binsted Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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