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.
6
directors on the board
3.7y median 2.7y
average tenure
10.6y
longest tenure
1
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Health and social care 2Business services 1Professional services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- TEC Services Association C.I.C. 1 shared director
- Rjag Consulting LTD 1 shared director
- Optima Health PLC 1 shared director
- Stonewood Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03054273 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/05/1995 |
| Address | 3 GROVE PARK COURT, HARROGATE, HG1 4DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (1)
Officers (47)
- Rogers, Fiona Director · appointed 2025
- Gray, Rebecca Director · appointed 2024
- Watson, Heidi Benita Secretary · appointed 2024
- Schofield, Catherine Director · appointed 2024
- Hayward, John Director · appointed 2023
- Arnold, Simon Ashley Director · appointed 2023
- Jones, Elizabeth Ann Director · appointed 2015
- Luxford, Garry Former Director · appointed 2024 · resigned 2025
- Lawlor, Julie Former Director · appointed 2023 · resigned 2024
- Simpson, Robert Former Director · appointed 2023 · resigned 2023
- Boddy, William Damian Former Director · appointed 2022 · resigned 2026
- Jeffrey, Corrinne Former Director · appointed 2020 · resigned 2023
- Majid, Inam Former Director · appointed 2020 · resigned 2021
- Malik, Adeeba Former Director · appointed 2018 · resigned 2022
- Lawrence, Stephanie Former Director · appointed 2017 · resigned 2019
- Shaw, Sarah Former Director · appointed 2017 · resigned 2023
- Lister, Julia Rosemary Former Director · appointed 2017 · resigned 2024
- Makey, Andrew Colin Former Director · appointed 2016 · resigned 2021
- Richards, John Martyn Former Director · appointed 2016 · resigned 2019
- Whiley, Christine Former Secretary · appointed 2015 · resigned 2024
- Kauser, Shabana Former Director · appointed 2015 · resigned 2017
- Smith, Robert Former Director · appointed 2015 · resigned 2022
- Proctor, Susan Ruth, Dr Former Director · appointed 2011 · resigned 2012
- Pugh, Antony Glen Former Director · appointed 2010 · resigned 2017
- Blythe, David John Former Director · appointed 2010 · resigned 2017
- Hobman, Vivienne Former Director · appointed 2008 · resigned 2017
- Harbourne, David Former Director · appointed 2007 · resigned 2018
- Owen-Hughes, Harry Glyn Former Director · appointed 2005 · resigned 2014
- Lamper, Sara Jane Former Director · appointed 2005 · resigned 2015
- Mahon, Jacalyn Ann Former Director · appointed 2005 · resigned 2015
- Fender, Wendy Former Director · appointed 2005 · resigned 2007
- Walker, Ian Thomas Former Director · appointed 2004 · resigned 2005
- Butchers, Christopher Francis Former Director · appointed 2002 · resigned 2003
- Downes, Susan Mary Former Director · appointed 2002 · resigned 2008
- Holroyd, Mary Louise Former Director · appointed 2001 · resigned 2007
- Robinson, David Former Director · appointed 2000 · resigned 2015
- Grainger, Christine Former Director · appointed 2000 · resigned 2004
- Hart, John Former Director · appointed 1997 · resigned 1999
- Lowe, Nina Former Director · appointed 1997 · resigned 2001
- Moore, Peter John Former Director · appointed 1995 · resigned 2009
- Murrell, Brian Leonard Former Director · appointed 1995 · resigned 2006
- Jeffries, Frances Judy Former Director · appointed 1995 · resigned 1996
- Macgregor, Jean Former Director · appointed 1995 · resigned 2002
- Maynard, Christopher Roland Former Director · appointed 1995 · resigned 2000
- Matthews, Michael Charles, Dr Former Director · appointed 1995 · resigned 2005
- Smyth, Catherine Anne Former Secretary · appointed 1995 · resigned 2015
- Kidd, Raymond Former Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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