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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
14.6y median 14.6y
average tenure
14.6y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03112265 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/10/1995 |
| Address | CANALSIDE, LONDON ROAD, SHARDLOW, DERBYSHIRE, DE72 2GA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
91011 - Library activities91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (1)
- Mr John Richard Cooper English
significant influence or control as trust
Officers (13)
- Cooper, John Richard Director · appointed 2011
- Clifton, Pat Former Secretary · appointed 2000 · resigned 2012
- Manners, Valerie Ann Former Director · appointed 1999 · resigned 2012
- Lowman, Robert James Former Director · appointed 1999 · resigned 2000
- Morley, Frank Victor Former Secretary · appointed 1998 · resigned 1999
- Cooke, Sheila Marion Former Director · appointed 1996 · resigned 1997
- Manners, John Everett Former Director · appointed 1995 · resigned 2012
- Clifton, Jeffrey Former Director · appointed 1995 · resigned 2012
- Clamp, Kenneth William Former Secretary · appointed 1995 · resigned 1998
- Ashcroft Cameron Nominees Limited Former Corporate-director · appointed 1995 · resigned 1995
- Oliver, Roy Henry Augustus Former Director · appointed 1995 · resigned 1999
- Ashcroft Cameron Secretaries Limited Former Corporate-secretary · appointed 1995 · resigned 1995
- Gordon, Pamela Margaret Former Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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