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.
4
directors on the board
19.3y median 19.3y
average tenure
31.3y
longest tenure
4
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03037504 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/1995 |
| Address | HERITAGE HOUSE MURTON WAY, OSBALDWICK, YORK, YO19 5UW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
75000 - Veterinary activities85590 - Other education n.e.c.96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (14)
- Alderson, Alison Mary Director · appointed 2019
- Ballantyne, Mary Agnes Director · appointed 2019
- Cooke, Michael Derek Director · appointed 1995
- Oliver, Nicola Mary Director · appointed 1995
- Hook, Valerie Former Director · appointed 2009 · resigned 2017
- Goodier, Lisa Claire Former Director · appointed 2009 · resigned 2019
- Jenkinson Smith, Joyce Former Secretary · appointed 2009 · resigned 2011
- Kelly, Janet Rose Former Director · appointed 2009 · resigned 2019
- Kaye, Heather Mary Former Director · appointed 2001 · resigned 2001
- Hunt, Paul Kelvin Former Director · appointed 1999 · resigned 2000
- Pritchard, Clive Former Director · appointed 1998 · resigned 1999
- Colau, Alison Claire Siobhan Former Director · appointed 1995 · resigned 2007
- Eastall, Susan Jennifer Former Director · appointed 1995 · resigned 2000
- Frankau, Reuben Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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