Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Michael Hendy Director · appointed 2016
- Malcolm George Holmes Director · appointed 2009
- Martin Ole Olsen Meling Director · appointed 2013
- John Ramsay Director · appointed 2022
- Gerry Taylor Director · appointed 2022
- Tom Wills Director · appointed 2016
- Matthew Hunt Director · appointed 2016
9.8y median 10.5y
average tenure
17.2y
longest tenure
Directors past 6 years
- Michael Hendy Director · appointed 2016
- Malcolm George Holmes Director · appointed 2009
- Martin Ole Olsen Meling Director · appointed 2013
- Tom Wills Director · appointed 2016
- Matthew Hunt Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Malcolm George Holmes Director · appointed 2009
- Martin Ole Olsen Meling Director · appointed 2013
- John Ramsay Director · appointed 2022
- Tom Wills Director · appointed 2016
- Matthew Hunt Director · appointed 2016
Portfolio (2)
- Michael Hendy Director · appointed 2016
- Gerry Taylor Director · appointed 2022
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.
Arts and leisure 2Professional services 1Retail and trade 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sunderland Marina LTD 1 shared director
- Certax Accounting (Sunderland) LTD 1 shared director
- Sunderland Lifestyle Partnership Limited 1 shared director
- Guisborough34 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03153901 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/02/1996 |
| Address | MARINE ACTIVITIES CENTRE, NORTH DOCK ROKER, SUNDERLAND, SR6 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Gerry Taylor Director · appointed 2022
- John Ramsay Director · appointed 2022
- Matthew Hunt Director · appointed 2016
- Michael Hendy Director · appointed 2016
- Tom Wills Director · appointed 2016
- Tom Wills Secretary · appointed 2015
- Martin Ole Olsen Meling Director · appointed 2013
- Malcolm George Holmes Director · appointed 2009
Show 34 former officers
- David Joseph Marrin Director · appointed 2019 · resigned 2022
- Iain Hunter Nixon Director · appointed 2018 · resigned 2022
- David Howells Director · appointed 2017 · resigned 2018
- Fiona Carole Brown Director · appointed 2016 · resigned 2022
- Neil Revely Director · appointed 2013 · resigned 2016
- Julie Raine Director · appointed 2012 · resigned 2016
- Ian Michael Simon Director · appointed 2012 · resigned 2019
- Anthony John Settle Secretary · appointed 2011 · resigned 2013
- John Kelly Director · appointed 2011 · resigned 2015
- Peter Wyness Director · appointed 2010 · resigned 2015
- Wilson, Denis, Cllr Director · appointed 2009 · resigned 2011
- Ron Odunaiya Director · appointed 2009 · resigned 2012
- David Girdziusz Director · appointed 2006 · resigned 2008
- John Rostron Director · appointed 2006 · resigned 2008
- Wood, Michael Patrick, Dr Director · appointed 2004 · resigned 2006
- Ivan Whitfield Director · appointed 2002 · resigned 2025
- Paul Charles Wren Director · appointed 2001 · resigned 2003
- Joseph Pattison Director · appointed 2001 · resigned 2003
- Jessica Louise May Director · appointed 1999 · resigned 2015
- Patricia Anne Walker Director · appointed 1999 · resigned 2011
- Robert Atchison Director · appointed 1999 · resigned 2022
- Edward Ward Director · appointed 1997 · resigned 2012
- John Bowden Baker Secretary · appointed 1996 · resigned 2011
- Robert David Shaw Director · appointed 1996 · resigned 1999
- John David Pacey Director · appointed 1996 · resigned 2014
- George Leslie Smith Director · appointed 1996 · resigned 2001
- Francis George Major Director · appointed 1996 · resigned 2010
- Trevor Thomson Robertson Secretary · appointed 1996 · resigned 1996
- David Robert Robson Director · appointed 1996 · resigned 2003
- Elizabeth Dean Director · appointed 1996 · resigned 1998
- Martin Charles Coates Marsh Director · appointed 1996 · resigned 1998
- Paul Francis Gowans Director · appointed 1996 · resigned 2019
- Richard Martin Vaughan Jones Director · appointed 1996 · resigned 1996
- David John Mcgill Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record