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
- Paul John Winstone Director · appointed 2011
- Knight, Angela, Doctor Director · appointed 2011
- Gavin Rodgers Director · appointed 2022
- Lynnette Pallent Sowerby Director · appointed 2014
Directors past 6 years
- Paul John Winstone Director · appointed 2011
- Knight, Angela, Doctor Director · appointed 2011
- Lynnette Pallent Sowerby Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Knight, Angela, Doctor Director · appointed 2011
- Gavin Rodgers Director · appointed 2022
- Lynnette Pallent Sowerby Director · appointed 2014
Portfolio (1)
- Paul John Winstone Director · appointed 2011
Also govern a charity
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.
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
- 3.13 1 shared director
Deterministic, from public records.
Company details
| Number | 03141290 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/12/1995 |
| Address | UNIT 8 MANDALE PARK, CANNON STREET, MIDDLESBROUGH, TS1 5AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Gavin Rodgers Director · appointed 2022
- Lynnette Pallent Sowerby Director · appointed 2014
- Paul John Winstone Director · appointed 2011
- Knight, Angela, Doctor Director · appointed 2011
- John Kearney Secretary · appointed 1999
Show 12 former officers
- Graham Roy Woolgar Director · appointed 2007 · resigned 2009
- Paul Mogford Director · appointed 2007 · resigned 2011
- Jeremy Paul Simpkins Director · appointed 2007 · resigned 2009
- Saha, Ranjan, Dr Director · appointed 2007 · resigned 2011
- Harold John Wilmshurst Director · appointed 2006 · resigned 2017
- Lynnette Sowerby Director · appointed 2002 · resigned 2007
- Margaret Massey Vickers Director · appointed 2000 · resigned 2006
- Leighton, Alan Granville Clyde, Rev Director · appointed 1999 · resigned 2003
- Andrew William Fox Secretary · appointed 1997 · resigned 1999
- Paul Stanley Bullock Director · appointed 1996 · resigned 1996
- Douglas Walton Director · appointed 1996 · resigned 2002
- James Allen Wicks Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record