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
- Robert Andrew Kernaghan Director · appointed 2024
- Duncan Roderick Alan Edwards Director · appointed 2025
- Andrew James Simister Director · appointed 2022
- Geoffrey Samuel Martin Tweedy Director · appointed 2021
- Charles Edward Hewson Director · appointed 2025
- David Peter Lewis Director · appointed 2025
- Joanna Louise Thompson Director · appointed 2025
- Peter David Mcbay Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Robert Andrew Kernaghan Director · appointed 2024
- David Peter Lewis Director · appointed 2025
- Joanna Louise Thompson Director · appointed 2025
Portfolio (5)
- Duncan Roderick Alan Edwards Director · appointed 2025
- Andrew James Simister Director · appointed 2022
- Geoffrey Samuel Martin Tweedy Director · appointed 2021
- Charles Edward Hewson Director · appointed 2025
- Peter David Mcbay Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Neil Revely Director · appointed 2016 · resigned 2026
- Carl Frederick Howard Director · appointed 2022 · resigned 2026
- Alison Petra Craggs Director · appointed 2016 · resigned 2026
- Kathryn Jeanette Leigh 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.
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
- Vaporate Trading UK Limited 1 shared director
- Harrogate SPA Tennis Centre Limited 1 shared director
- BIG River Consulting LTD 1 shared director
- Bespoke Integrity Solutions Limited 1 shared director
- Thalidomide Voice LTD 1 shared director
- Iled Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03013324 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/1995 |
| Address | UNIT 14A HORNBEAM PARK OVAL, HARROGATE, NORTH YORKSHIRE, HG2 8RB |
| 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 (63)
- Joanna Louise Thompson Director · appointed 2025
- Duncan Roderick Alan Edwards Director · appointed 2025
- Charles Edward Hewson Director · appointed 2025
- David Peter Lewis Director · appointed 2025
- Robert Andrew Kernaghan Director · appointed 2024
- Andrew James Simister Director · appointed 2022
- Peter David Mcbay Director · appointed 2022
- Geoffrey Samuel Martin Tweedy Director · appointed 2021
- Jacqueline Mary Snape Secretary · appointed 2009
Show 54 former officers
- David Lewis Director · appointed 2025 · resigned 2025
- Colin Ronald Mccorkindale Director · appointed 2022 · resigned 2023
- Kathryn Jeanette Leigh Director · appointed 2022 · resigned 2026
- Laurence Whiteley Director · appointed 2022 · resigned 2023
- Carl Frederick Howard Director · appointed 2022 · resigned 2026
- Susanne Driffield Director · appointed 2022 · resigned 2025
- Guy Samuel Martin Tweedy Director · appointed 2021 · resigned 2021
- Susan Papworth Director · appointed 2018 · resigned 2022
- Alison Petra Craggs Director · appointed 2016 · resigned 2026
- Neil Revely Director · appointed 2016 · resigned 2026
- Andrew Paul Newton Director · appointed 2014 · resigned 2023
- Andrew Christopher Glen Director · appointed 2014 · resigned 2021
- Michael Barry Patterson Director · appointed 2013 · resigned 2022
- Noel Anthony Moriarty Director · appointed 2013 · resigned 2022
- Grace, Susan Elizabeth, Dr Director · appointed 2012 · resigned 2019
- Deborah Ann Boylan Secretary · appointed 2009 · resigned 2013
- Deborah Louise Siswick Director · appointed 2007 · resigned 2009
- Brian Leonard Murrell Director · appointed 2007 · resigned 2016
- Ann Philomena Jones Director · appointed 2007 · resigned 2016
- Peter Hodson Director · appointed 2007 · resigned 2008
- Ian Allen Bergel Director · appointed 2007 · resigned 2016
- Thomas Roy Guy Director · appointed 2007 · resigned 2009
- David James Sinclair Director · appointed 2005 · resigned 2006
- Keith Paul Welton Director · appointed 2005 · resigned 2008
- Valerie Kathleen Marjorie Davies Director · appointed 2005 · resigned 2014
- Christopher John Hailey-Norris Director · appointed 2004 · resigned 2008
- Martyn Charles Weller Secretary · appointed 2004 · resigned 2016
- Goodings, Christopher Nigel, Managing Director Director · appointed 2003 · resigned 2006
- Judith Eleanor Oliver Secretary · appointed 2003 · resigned 2006
- Sue Gill Director · appointed 2003 · resigned 2006
- Paul Stewart Fryer Director · appointed 2003 · resigned 2012
- Lesley Margaret Clough Director · appointed 2003 · resigned 2004
- Susan Katherine Avery Director · appointed 2002 · resigned 2004
- Howard Lloyd Marshall Director · appointed 2001 · resigned 2017
- Stuart Plant Hately Director · appointed 2001 · resigned 2007
- Nancy Goldthorp Director · appointed 2001 · resigned 2004
- Jesse Harris Director · appointed 2001 · resigned 2005
- Catherine Anne Beaton Secretary · appointed 2000 · resigned 2003
- Alison Whitley Director · appointed 1999 · resigned 2001
- Brian Shand Atkinson Director · appointed 1998 · resigned 2001
- Judith Mary Holbrey Director · appointed 1998 · resigned 2001
- Angela Brooks Director · appointed 1998 · resigned 2002
- Mark Andrew Healy Director · appointed 1998 · resigned 2004
- Patricia Margaret Clegg Director · appointed 1997 · resigned 1998
- Andrew John Dracup Secretary · appointed 1996 · resigned 2000
- Mollie Browning Director · appointed 1995 · resigned 2003
- Susan Margaret Higgs Director · appointed 1995 · resigned 1998
- John Timothy Mallinson Director · appointed 1995 · resigned 1998
- Nigel Graham Director · appointed 1995 · resigned 2003
- Geoffrey Thompson Tate Director · appointed 1995 · resigned 1996
- Jane Whitworth Hedley Director · appointed 1995 · resigned 1996
- Caroline Harrison Director · appointed 1995 · resigned 1998
- Mark Edward Hutchinson Director · appointed 1995 · resigned 2001
- Nigel Pearce Llewhellin Trumper Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record