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.
Where else this board sits
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
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03028442 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/03/1995 |
| Address | COBDEN WORKS, 37-41 COBDEN STREET, SALFORD, GREATER MANCHESTER, M6 6WF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (23)
- Miss Elisabeth Kathleen Pugh British
significant influence or control - Mr John Wassell British
significant influence or control - Mr Charles Andrew Morrison British
significant influence or control - Mr Christopher Joseph Paul ceased British
significant influence or control as trust - Ms Angela Bhaseen ceased British
significant influence or control as trust - Ms Sandra Elizabeth Green ceased British
significant influence or control as trust - Ms Felisa Palmer ceased British
significant influence or control as trust - Ms Catrina Page ceased British
significant influence or control as trust - Mr Liam Joseph Naughton ceased British
significant influence or control as trust - Ms Shona Mary Mccarthy ceased British
significant influence or control as trust - Ms Elisabeth Kathleen Pugh ceased British
significant influence or control - Ms Catherine Diane Ralph ceased British
significant influence or control - Mr John Wassell ceased British
significant influence or control - Ms Catherine Diane Ralph ceased British
significant influence or control - Ms Shona Mary Mccarthy ceased British
significant influence or control as trust - Mrs Catrina Page ceased British
significant influence or control as trust - Mr Christopher Joseph Paul ceased British
significant influence or control as trust - Mr Liam Joseph Naughton ceased British
significant influence or control as trust - Ms Angela Bhaseen ceased British
significant influence or control as trust - Mr Simon Glinn ceased British
significant influence or control as trust - Ms Sandra Elizabeth Green ceased British
significant influence or control as trust - Mr Tunde Adekoya ceased British
significant influence or control - Dr Beatriz Garcia ceased Spanish
significant influence or control
Officers (45)
- Dees, Liz Angela Director · appointed 2024
- Higgins, Gawen Wallace Director · appointed 2024
- Garcia, Beatriz, Dr Director · appointed 2022
- Morrison, Charles Andrew Secretary · appointed 2019
- Byrne, Nicholas James Director · appointed 2018
- Naughton, Liam Joseph Director · appointed 2016
- Page, Catrina Director · appointed 2016
- Klinger, Billie Frances Director · appointed 2001
- Paul, Christopher Joseph Director · appointed 1997
- Adekoya, Tunde Former Director · appointed 2020 · resigned 2024
- Glinn, Simon James Former Director · appointed 2017 · resigned 2019
- Ralph, Catherine Former Secretary · appointed 2016 · resigned 2019
- Glinn, Simon Former Secretary · appointed 2016 · resigned 2016
- Mccarthy, Shona Mary Former Director · appointed 2015 · resigned 2022
- Whitehead, Carol Ann Former Director · appointed 2013 · resigned 2015
- Bhaseen, Angela Former Director · appointed 2013 · resigned 2022
- Palmer, Felisa Former Director · appointed 2013 · resigned 2017
- Hynes, Brendan Former Director · appointed 2013 · resigned 2017
- Cleary, Jennifer Former Director · appointed 2011 · resigned 2015
- Stratford, Andrew Colin Former Secretary · appointed 2010 · resigned 2016
- Cockton, Daniel Former Director · appointed 2009 · resigned 2012
- Foden, Paul James Former Director · appointed 2009 · resigned 2013
- Alder, Paul Max Former Director · appointed 2007 · resigned 2013
- Fordham, Alison Ann Former Director · appointed 2005 · resigned 2007
- Robinson MBE, Terence William Former Director · appointed 2005 · resigned 2008
- Luddington, Terry Albert Former Secretary · appointed 2004 · resigned 2010
- Pugh, Elizabeth Former Secretary · appointed 2004 · resigned 2004
- Pugh, Elisabeth Kathleen Former Director · appointed 2004 · resigned 2004
- Carrier, Simon Nicholas Former Director · appointed 2003 · resigned 2004
- Glover, Peter Harry Lee Former Director · appointed 2003 · resigned 2004
- Mcclarnan, Kerenza Victoria Former Director · appointed 2003 · resigned 2011
- Smith, Christopher Peter Former Director · appointed 2002 · resigned 2007
- Whitehouse, Lorraine Former Director · appointed 2001 · resigned 2002
- Watts, Malcolm Douglas Former Director · appointed 2001 · resigned 2004
- Pattinson, Andrew Edwin Former Director · appointed 2001 · resigned 2012
- Dunican, Alison Former Secretary · appointed 1999 · resigned 2004
- Beech, Sean James Former Director · appointed 1997 · resigned 2002
- Barrett, Nancy Jane Former Director · appointed 1997 · resigned 2002
- Birkinshaw, Nicholas Sean Former Director · appointed 1996 · resigned 2003
- Green, Sandra Elizabeth Former Director · appointed 1996 · resigned 2024
- Bradley, Janice Former Director · appointed 1995 · resigned 1998
- Bailey, Ronald Richard Former Director · appointed 1995 · resigned 1996
- Ambler, Richard Guy Former Director · appointed 1995 · resigned 1996
- Pugh, Elizabeth Kathleen Former Secretary · appointed 1995 · resigned 1999
- Muldoon, Michael Christopher Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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