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.
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.
5 directors on the board
- Edward Sidley Director · appointed 2023
- Hugh Broadbent Director · appointed 2022
- Carys Jones Director · appointed 2024
- Ann Mary Fleming Director · appointed 2021
- Philip Saxton Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Edward Sidley Director · appointed 2023
- Hugh Broadbent Director · appointed 2022
- Carys Jones Director · appointed 2024
- Philip Saxton Director · appointed 2021
Portfolio (1)
- Ann Mary Fleming Director · appointed 2021
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
- 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 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
- Talbot House Support Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 02970299 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/09/1994 |
| Address | BUILD UNIT 17, BURY BUSINESS CENTRE, KAY STREET, BURY, LANCASHIRE, BL9 6BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (10) 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.
- Susan Lesley Sykes ceased 2022-06-15
significant influence (trust) · notified 2016-06-30 - Ian Barnett ceased 2017-01-05
significant influence (trust) · notified 2016-06-30 - confirmed: also a director of this company - Adam Peluch ceased 2020-01-08
significant influence (trust) · notified 2016-06-30 - Andrew Harrison ceased 2018-10-16
significant influence (trust) · notified 2016-06-30 - confirmed: also a director of this company - Susan Lesley Sykes ceased 2022-05-15
appoints directors · notified 2016-06-30 - Karen Turner-Riley ceased 2020-01-08
significant influence (trust) · notified 2016-09-01 - Karen Turner-Riley ceased 2020-01-08
appoints directors · notified 2016-09-01 - David Ernest Newns ceased 2023-06-30
appoints directors · notified 2016-11-25 - Daniel Kwok Leung Wan ceased 2017-11-21
appoints directors · notified 2016-11-25 - Jane Elizabeth White ceased 2020-01-08
appoints directors · notified 2016-11-25 - confirmed: also a director of this company
Officers (50)
- Carys Jones Director · appointed 2024
- Edward Sidley Director · appointed 2023
- Hugh Broadbent Director · appointed 2022
- Ann Mary Fleming Director · appointed 2021
- Philip Saxton Director · appointed 2021
Show 45 former officers
- Anne Lucille Southern Director · appointed 2024 · resigned 2024
- Ian Lambert Director · appointed 2023 · resigned 2025
- Michael Considine Director · appointed 2022 · resigned 2023
- Kaylea Worrall Director · appointed 2021 · resigned 2023
- David William Fidler Director · appointed 2019 · resigned 2023
- Martin Simon Robinson Director · appointed 2019 · resigned 2021
- Mary Sunderland Director · appointed 2018 · resigned 2021
- David Ernest Newns Director · appointed 2016 · resigned 2022
- Jane Elizabeth White Director · appointed 2016 · resigned 2019
- Daniel Kwok Leung Wan Director · appointed 2016 · resigned 2017
- Karen Turner-Riley Director · appointed 2016 · resigned 2019
- Andrew Harrison Director · appointed 2015 · resigned 2018
- Ian Barnett Director · appointed 2015 · resigned 2016
- Alison Matthews Director · appointed 2015 · resigned 2016
- Adam Peluch Director · appointed 2015 · resigned 2019
- Janet Price Director · appointed 2014 · resigned 2015
- Susan Lesley Sykes Director · appointed 2014 · resigned 2024
- Maria Louise Mccarthy Director · appointed 2013 · resigned 2015
- Sarah Elaine Chalmers Secretary · appointed 2012 · resigned 2013
- Sarah Chalmers Director · appointed 2011 · resigned 2013
- Anne Janine Isaac Secretary · appointed 2011 · resigned 2011
- Derek Gregory Bernard Director · appointed 2010 · resigned 2013
- Kevin Morris Director · appointed 2009 · resigned 2012
- Kathryn Whiteley Director · appointed 2009 · resigned 2012
- Malcolm Waters Director · appointed 2008 · resigned 2012
- Kerry Norton Director · appointed 2007 · resigned 2009
- Edmondson, Ian Robert, Dr Secretary · appointed 2007 · resigned 2013
- Susan Elizabeth Reynolds Director · appointed 2006 · resigned 2007
- John Michael Corner Director · appointed 2005 · resigned 2006
- Richard Francis Cafiero Director · appointed 2004 · resigned 2009
- Margaret Gibb Director · appointed 2001 · resigned 2006
- Stuart Frederick Williams Director · appointed 1998 · resigned 2003
- Paul Anthony Taylor Director · appointed 1998 · resigned 2002
- Agnes Ann Allen Director · appointed 1997 · resigned 2001
- Judy Atherton Director · appointed 1997 · resigned 1999
- Howard William Lomas Director · appointed 1997 · resigned 2004
- Marilyn Wildin Secretary · appointed 1997 · resigned 2006
- Phyll Smith Director · appointed 1997 · resigned 2004
- Anthony Silverman Director · appointed 1995 · resigned 2004
- Brenda Briggs Director · appointed 1995 · resigned 2004
- Brenda Bland Director · appointed 1995 · resigned 2004
- Susan Battin Director · appointed 1995 · resigned 1996
- Sheila Rosemary Morris Secretary · appointed 1995 · resigned 2008
- Jennifer Blunt Secretary · appointed 1994 · resigned 2007
- Kevin Morris Director · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record