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.
12 directors on the board
- Ian Thomas Director · appointed 2023
- Gareth Peter Lambert Director · appointed 2019
- Paul Bass Director · appointed 2023
- Roy Langley O'Shaughnessy Director · appointed 2023
- Laura Elizabeth Masheder Director · appointed 2025
- Mcdowell, Aileen Joanne, Dr Director · appointed 2023
- Carmen Mary Whitelock Director · appointed 2025
- David Bruce Cook Director · appointed 2025
- Katherine Charlotte Roberts Director · appointed 2024
- Emma Louise Pinnock Director · appointed 2021
- Shona Elizabeth Elliott Director · appointed 2021
- Michal Brenda Noe Director · appointed 2023
Directors past 6 years
- Gareth Peter Lambert Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paul Bass Director · appointed 2023
Portfolio (11)
- Ian Thomas Director · appointed 2023
- Gareth Peter Lambert Director · appointed 2019
- Roy Langley O'Shaughnessy Director · appointed 2023
- Laura Elizabeth Masheder Director · appointed 2025
- Mcdowell, Aileen Joanne, Dr Director · appointed 2023
- Carmen Mary Whitelock Director · appointed 2025
- David Bruce Cook Director · appointed 2025
- Katherine Charlotte Roberts Director · appointed 2024
- Emma Louise Pinnock Director · appointed 2021
- Shona Elizabeth Elliott Director · appointed 2021
- Michal Brenda Noe Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Neil Andrew Ashton Director · appointed 2020 · resigned 2026
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
- Family Fund Trading Limited 2 shared directors
Connected through a shared director
- National Council of Young MEN's Christian Associations(Incorporated)(the) 1 shared director
- Heart of the City of London Limited 1 shared director
- Bell Educational Services LTD 1 shared director
- Bellanno LTD 1 shared director
- Essential Education Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03166627 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/03/1996 |
| Address | UNIT 3, ALPHA COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9WN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Family Fund Trading Limited
75-100% shares · notified 2016-04-06
Officers (66)
- Laura Elizabeth Masheder Director · appointed 2025
- Carmen Mary Whitelock Director · appointed 2025
- David Bruce Cook Director · appointed 2025
- Katherine Charlotte Roberts Director · appointed 2024
- Roy Langley O'Shaughnessy Director · appointed 2023
- Mcdowell, Aileen Joanne, Dr Director · appointed 2023
- Ian Thomas Director · appointed 2023
- Paul Bass Director · appointed 2023
- Michal Brenda Noe Director · appointed 2023
- Emma Louise Pinnock Director · appointed 2021
- Shona Elizabeth Elliott Director · appointed 2021
- Claire Locker Secretary · appointed 2021
- Gareth Peter Lambert Director · appointed 2019
Show 53 former officers
- Modaser Razaq Choudhary Director · appointed 2021 · resigned 2024
- Marguerite Lesley Josephine Haye Director · appointed 2021 · resigned 2025
- Neil Andrew Ashton Director · appointed 2020 · resigned 2026
- Andrew Robert Piper Director · appointed 2019 · resigned 2025
- Cheryl Ward Secretary · appointed 2019 · resigned 2021
- Jonathan Trevor Evans Director · appointed 2019 · resigned 2024
- Paul Barton Smith Secretary · appointed 2018 · resigned 2019
- Kathleen Roseann Fleck Director · appointed 2017 · resigned 2023
- James Richard Turton Director · appointed 2017 · resigned 2018
- Bishop, Mary Ann, Ms. Director · appointed 2017 · resigned 2022
- Lucy Anne Williams Director · appointed 2015 · resigned 2018
- Gordon Quintin Anderson Director · appointed 2015 · resigned 2018
- Tara Marie Palmer Director · appointed 2015 · resigned 2021
- Neil Robert Scott Director · appointed 2015 · resigned 2023
- John Grant Macrae Director · appointed 2015 · resigned 2021
- Geoffrey Cyril Linnell Director · appointed 2015 · resigned 2021
- David Michael Braybrook Director · appointed 2015 · resigned 2022
- David Peter Lewis Director · appointed 2013 · resigned 2021
- Cheryl Ward Secretary · appointed 2012 · resigned 2018
- Ian Spencer Black Director · appointed 2012 · resigned 2018
- Girvan, Karen Elizabeth, Lady Director · appointed 2011 · resigned 2017
- Paula Jane De-Valle Director · appointed 2011 · resigned 2014
- Hanvey, Christopher Peter, Dr Director · appointed 2011 · resigned 2017
- Kate Eleanor Young Director · appointed 2010 · resigned 2015
- Mcclure, Patricia Denise, Dr Director · appointed 2009 · resigned 2015
- Anthony Nicholas Kemmer Director · appointed 2009 · resigned 2013
- Robin Charles Hindle Fisher Director · appointed 2009 · resigned 2015
- Joe Leigh Director · appointed 2008 · resigned 2014
- Jonathan Joseph Bentley Director · appointed 2008 · resigned 2011
- Lesley Smith Director · appointed 2006 · resigned 2007
- Doris Hutchieson Director · appointed 2005 · resigned 2011
- Derek Walpole Secretary · appointed 2005 · resigned 2012
- Lenehan, Christine, Dame Director · appointed 2005 · resigned 2011
- Norman Harrison Mckinley Director · appointed 2005 · resigned 2008
- Pauline Margaret Young Mbe Director · appointed 2004 · resigned 2010
- Judith Margaret Warren Director · appointed 2004 · resigned 2009
- Hugh Gareth Jones Director · appointed 2004 · resigned 2012
- Sivaramakrishnan, Shoba, Dr Director · appointed 2003 · resigned 2009
- Shirley Young Director · appointed 2002 · resigned 2009
- Stephens, Ronald, Dr Director · appointed 2001 · resigned 2005
- Marion Irene Lowe Secretary · appointed 2000 · resigned 2005
- Gillian Upton Holmes Director · appointed 1999 · resigned 2005
- Baldwin, Sally, Professor Director · appointed 1997 · resigned 2003
- Russell, Philippa Margaret, Dr Director · appointed 1996 · resigned 2005
- Utting, William Benjamin, Sir Director · appointed 1996 · resigned 2000
- Gillian Morbey Director · appointed 1996 · resigned 2001
- Dawn Elizabeth Livingstone Director · appointed 1996 · resigned 2004
- Brian Martin Walsh Director · appointed 1996 · resigned 1998
- Thomas Strachan Heppell Director · appointed 1996 · resigned 2003
- Barclay, Peter Maurice, Sir Director · appointed 1996 · resigned 1997
- Roger Mattingly Secretary · appointed 1996 · resigned 2000
- Michael Wilson Sturge Director · appointed 1996 · resigned 2001
- Robert John Hodge Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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