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.
4 directors on the board
- William John Sampson Director · appointed 2003
- Anna Therese Kirk Director · appointed 2014
- Simon Richard Radcliffe Kirk Director · appointed 1995
- Simon Foster Trenchard Cox Director · appointed 1996
23.9y median 26.2y
average tenure
30.9y
longest tenure
Directors past 6 years
- William John Sampson Director · appointed 2003
- Anna Therese Kirk Director · appointed 2014
- Simon Richard Radcliffe Kirk Director · appointed 1995
- Simon Foster Trenchard Cox Director · appointed 1996
First-time vs portfolio directors
First-time (3)
- Anna Therese Kirk Director · appointed 2014
- Simon Richard Radcliffe Kirk Director · appointed 1995
- Simon Foster Trenchard Cox Director · appointed 1996
Portfolio (1)
- William John Sampson Director · appointed 2003
2
also govern a charity
0
left in the last 12 months
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.
Professional 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
- 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.
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
- Alemo LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03089865 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/08/1995 |
| Address | CHURCHFIELDS FARM SMITHY LANE WEST, BARTHOMLEY, CREWE, CW2 5DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kirsten Jane Sampson ceased 2016-09-30
significant influence · notified 2016-08-11 - Leah Rebekah Gilliatt ceased 2017-07-28
significant influence (trust) · notified 2016-10-01
Officers (23)
- Anna Therese Kirk Director · appointed 2014
- William John Sampson Director · appointed 2003
- Simon Foster Trenchard Cox Director · appointed 1996
- Kenneth David Graham Kirk Secretary · appointed 1996
- Simon Richard Radcliffe Kirk Director · appointed 1995
Show 18 former officers
- Leah Rebekah Gilliatt Secretary · appointed 2016 · resigned 2021
- Kirsten Jane Sampson Secretary · appointed 2015 · resigned 2016
- Benjamin William Wood Director · appointed 2013 · resigned 2019
- Barnaby John Holbeche Director · appointed 2011 · resigned 2018
- Terry Marsh Director · appointed 2011 · resigned 2018
- Gareth James Howard Sibson Director · appointed 2009 · resigned 2017
- Hegarty, Philip Bernard, Dr Director · appointed 2008 · resigned 2024
- Gillian King Secretary · appointed 2006 · resigned 2015
- Peacock, David, Revd Canon Dr Director · appointed 2003 · resigned 2025
- Angela Pearson Secretary · appointed 2001 · resigned 2006
- Colin Charles Maltby Director · appointed 1999 · resigned 2008
- Colin Ransford Galloway Director · appointed 1999 · resigned 2011
- Simon James Nuttall Director · appointed 1997 · resigned 2007
- Margaret Robina Whiteside Director · appointed 1996 · resigned 2013
- Roger Francis Kirk Director · appointed 1995 · resigned 2003
- Anthony Francis Eggleston Director · appointed 1995 · resigned 2003
- Stuttaford, William Royden, Sir Director · appointed 1995 · resigned 1999
- Kirk, Elizabeth Mary, Lady Director · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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