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.
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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.
7 directors on the board
- Andrew William Regan Director · appointed 2026
- Christopher Paul Nelson Director · appointed 2005
- Jonathan Ramon Garnier Director · appointed 2024
- Alan Oliver Platt Director · appointed 2022
- John David Rutherford Director · appointed 2024
- Charles Anthony Harrison Director · appointed 2025
- Tinker, Noel, Dr. Director · appointed 2010
6.9y median 2.3y
average tenure
21.5y
longest tenure
Directors past 6 years
- Christopher Paul Nelson Director · appointed 2005
- Tinker, Noel, Dr. Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Andrew William Regan Director · appointed 2026
- Charles Anthony Harrison Director · appointed 2025
Portfolio (5)
- Christopher Paul Nelson Director · appointed 2005
- Jonathan Ramon Garnier Director · appointed 2024
- Alan Oliver Platt Director · appointed 2022
- John David Rutherford Director · appointed 2024
- Tinker, Noel, Dr. Director · appointed 2010
Also govern a charity
0
left in the last 12 months
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.
Transport 13Finance 2Dormant 1Education 1Health and social care 1Professional services 1Utilities 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.
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.
Related organisations
- Transtainer Lines Limited 2 shared directors
Connected through a shared director
- Cochrane Shipbuilders Limited 1 shared director
- Denholm Good Logistics Limited 1 shared director
- Lacy & Middlemiss Shipbrokers Limited 1 shared director
- Denholm Global Logistics Limited 1 shared director
- Kirima Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02928901 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/05/1994 |
| Address | LOW MILL LANE, NORTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2NR |
| Accounts next due | 01/07/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
01300 - Plant propagation88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Andrew William Regan Director · appointed 2026
- Charles Anthony Harrison Director · appointed 2025
- Jonathan Ramon Garnier Director · appointed 2024
- John David Rutherford Director · appointed 2024
- Alan Oliver Platt Director · appointed 2022
- Tinker, Noel, Dr. Director · appointed 2010
- Christopher Paul Nelson Director · appointed 2005
Show 17 former officers
- Heather Margaret Turner Secretary · appointed 2022 · resigned 2024
- John Alan Holt Director · appointed 2021 · resigned 2024
- Sarah Margaret Mccartney Director · appointed 2021 · resigned 2024
- Karen Elaine Rooksby Director · appointed 2020 · resigned 2025
- Alison Godley Director · appointed 2017 · resigned 2022
- Bosworth, David, Mr. Director · appointed 2012 · resigned 2012
- Alan Selby Secretary · appointed 2012 · resigned 2022
- Sharon Vodden Secretary · appointed 2010 · resigned 2024
- Pauline Mabel Kermode Director · appointed 2010 · resigned 2020
- Tinklin, Irene Grace, Dr Director · appointed 2005 · resigned 2011
- Richard Gwyn Woolley Secretary · appointed 1998 · resigned 2012
- Christopher Prust Woodyatt Director · appointed 1996 · resigned 2011
- John Charles Honey Director · appointed 1994 · resigned 1995
- Christopher Samuel Powell Director · appointed 1994 · resigned 2005
- Richard Tinklin Secretary · appointed 1994 · resigned 1998
- John David Poyner Director · appointed 1994 · resigned 2010
- Alan Selby Director · appointed 1994 · resigned 2021
Directors and officers on the Companies House record, current and former.
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