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.
14 directors on the board
- Katherine Henshaw Director · appointed 2022
- Susan Jayne Bradley Director · appointed 2018
- Kim Joyce Brooks Director · appointed 2025
- Julian Paul Smith Director · appointed 2020
- Danielle Toni Upton Director · appointed 2024
- Trick, Matthew, Venerable Director · appointed 2022
- Karen Brierley Director · appointed 2019
- Jo Croft Director · appointed 2025
- Andreea Tudor Director · appointed 2023
- Josephine Margaret Summers Director · appointed 2022
- Ryan, Paul Anthony, Professor Director · appointed 2025
- Rachel Mary North Director · appointed 2024
- Andrew Roy Brown Director · appointed 2026
- Helen Smith Director · appointed 2025
Directors past 6 years
- Susan Jayne Bradley Director · appointed 2018
- Julian Paul Smith Director · appointed 2020
- Karen Brierley Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Karen Brierley Director · appointed 2019
- Jo Croft Director · appointed 2025
- Josephine Margaret Summers Director · appointed 2022
- Andrew Roy Brown Director · appointed 2026
Portfolio (10)
- Katherine Henshaw Director · appointed 2022
- Susan Jayne Bradley Director · appointed 2018
- Kim Joyce Brooks Director · appointed 2025
- Julian Paul Smith Director · appointed 2020
- Danielle Toni Upton Director · appointed 2024
- Trick, Matthew, Venerable Director · appointed 2022
- Andreea Tudor Director · appointed 2023
- Ryan, Paul Anthony, Professor Director · appointed 2025
- Rachel Mary North Director · appointed 2024
- Helen Smith Director · appointed 2025
Also govern a charity
- Katherine Henshaw Derwent Stepping Stones Nursery and Community Training Centre
- Kim Joyce Brooks Derwent Stepping Stones Nursery and Community Training Centre
- Danielle Toni Upton Consolidated Charity of Burton Upon Trent Limited, Consolidated Charity of Burton Upon Trent
- Andreea Tudor Padley Group
- Rachel Mary North Active Partners Trust
- Helen Smith Derwent Stepping Stones Nursery and Community Training Centre
Left in the last 12 months
- Helen Jean Wathall Director · appointed 2025 · resigned 2025
- Natalie Michelle Bamford Director · appointed 2025 · resigned 2025
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.
Related organisations
- Derwent Stepping Stones Nursery and Community Training Centre 4 shared directors
- Padley Trading LTD 3 shared directors
- The Padley Group 2 shared directors
- Ymcad Property Development Limited 2 shared directors
Connected through a shared director
- Vaillant European Holdings Limited 1 shared director
- Derby Diocesan Board of Finance Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 03061837 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/05/1995 |
| Address | LONDON ROAD, WILMORTON, DERBY, DERBYSHIRE, DE24 8UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ymcad Property Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 - Derwent Stepping Stones Nursery and Community Training Centre
appoints directors · notified 2022-10-03 - Padley Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14
Officers (73)
- Andrew Roy Brown Director · appointed 2026
- Kim Joyce Brooks Director · appointed 2025
- Jo Croft Director · appointed 2025
- Ryan, Paul Anthony, Professor Director · appointed 2025
- Helen Smith Director · appointed 2025
- Danielle Toni Upton Director · appointed 2024
- Rachel Mary North Director · appointed 2024
- Andreea Tudor Director · appointed 2023
- Trick, Matthew, Venerable Director · appointed 2022
- Katherine Henshaw Director · appointed 2022
- Josephine Margaret Summers Director · appointed 2022
- Julian Paul Smith Director · appointed 2020
- Karen Brierley Director · appointed 2019
- Susan Jayne Bradley Director · appointed 2018
Show 59 former officers
- Helen Jean Wathall Director · appointed 2025 · resigned 2025
- Natalie Michelle Bamford Director · appointed 2025 · resigned 2025
- Scott Knowles Director · appointed 2023 · resigned 2024
- Ifza Bano Shakoor Director · appointed 2022 · resigned 2023
- Christopher Judson Director · appointed 2022 · resigned 2024
- Kelly Jackson Secretary · appointed 2022 · resigned 2025
- Emsley Mckenzie Director · appointed 2021 · resigned 2022
- Hollywell, Julian, Father Director · appointed 2021 · resigned 2024
- Joanna Cordon Director · appointed 2020 · resigned 2024
- Anthony James Walker Cbe Dl Director · appointed 2018 · resigned 2023
- Joanne Louise Robinson Director · appointed 2018 · resigned 2020
- Elizabeth Olwen Mills Director · appointed 2016 · resigned 2022
- Timothy John Penter Director · appointed 2016 · resigned 2023
- Howard Blacksmith Director · appointed 2016 · resigned 2019
- Davies, John Harverd, Very Reverand Doctor Director · appointed 2015 · resigned 2016
- David Connor Director · appointed 2015 · resigned 2020
- Neil Graydon White Director · appointed 2015 · resigned 2019
- Gillian Helen Sewell Secretary · appointed 2014 · resigned 2016
- Helen Michele Wigglesworth Director · appointed 2014 · resigned 2024
- David Anthony Smith Secretary · appointed 2014 · resigned 2014
- David James Ayling Director · appointed 2013 · resigned 2020
- Trenier, Andrew Peter Christopher, the Rev'D Director · appointed 2012 · resigned 2015
- Angela Gillespie Director · appointed 2012 · resigned 2014
- Richard Julian Swainson Director · appointed 2011 · resigned 2019
- Fothergill, Elizabeth Jane, Mrs. Director · appointed 2011 · resigned 2015
- Mary Agnes Gordon Director · appointed 2011 · resigned 2022
- Roy Edward Milward Director · appointed 2010 · resigned 2013
- Andrew Flack Director · appointed 2010 · resigned 2017
- David John Greatorex Director · appointed 2008 · resigned 2016
- Philip Ormerod Director · appointed 2007 · resigned 2008
- Jacqueline Marguerite Wain Secretary · appointed 2007 · resigned 2013
- Alec Jones Director · appointed 2007 · resigned 2010
- Kathryn Pendleton Director · appointed 2007 · resigned 2013
- Kirsten Duguid Director · appointed 2005 · resigned 2008
- Oliver Peter Charles Director · appointed 2004 · resigned 2013
- Arnold Joseph Summers Director · appointed 2004 · resigned 2007
- Helen Ashley Director · appointed 2004 · resigned 2010
- Graham Herbert Ashurst Director · appointed 2002 · resigned 2011
- Peter Frederick Posner Director · appointed 2001 · resigned 2018
- Andrew David Ronaldson Director · appointed 2000 · resigned 2004
- Alan Edward Hart Director · appointed 2000 · resigned 2006
- Graham Vaughan Penny Director · appointed 1999 · resigned 2010
- Brian Jones Director · appointed 1999 · resigned 2000
- Geoffrey Hopewell Director · appointed 1999 · resigned 2001
- Hilary Claire Disney Director · appointed 1997 · resigned 2015
- Michael David Saunders Secretary · appointed 1997 · resigned 2007
- Paul Andrew Wood Director · appointed 1997 · resigned 2000
- Geoffrey Howard Lowndes Toole Director · appointed 1997 · resigned 1998
- Ann Telford Director · appointed 1995 · resigned 1995
- Brian Llewellyn Shaw Director · appointed 1995 · resigned 2002
- Edward Daniel Bawton Director · appointed 1995 · resigned 1996
- Anthony Graham Gratton Secretary · appointed 1995 · resigned 2000
- Carl Taylor Director · appointed 1995 · resigned 2002
- Everton Hugh Lewis-Gordon Director · appointed 1995 · resigned 1996
- David Hilary Smith Director · appointed 1995 · resigned 1999
- Neville Francis David Bloomer Director · appointed 1995 · resigned 1996
- Josephine Mary Wattam Director · appointed 1995 · resigned 1997
- Keith Stephen Lewis Director · appointed 1995 · resigned 2000
- Graham Leslie Regester Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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