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.
19 directors on the board
- Kevin Turner Director · appointed 2024
- Deborah Jane Chadwick Director · appointed 2025
- Christine Susan Millard Director · appointed 2011
- Peter Boustead Director · appointed 2007
- Christine Heather Robinson Director · appointed 1996
- Thomas Evan Lloyd Director · appointed 2023
- William Potter Director · appointed 1996
- Claire Simpson Director · appointed 2014
- Alison Wales Bell Director · appointed 2015
- Eileen Audrey Walker Director · appointed 2011
- Andrew Thorpe Director · appointed 2005
- Jennifer Blanche Grealish Director · appointed 2025
- George Henry Barry Mallinson Director · appointed 2001
- Heather Gilmour Mawrey Director · appointed 2023
- Paul Metcalfe Director · appointed 2025
- David Wilkinson Director · appointed 2008
- Jane Louise Rawden Director · appointed 2017
- Whitley, Elizabeth Jane, Dr Director · appointed 2023
- Rachael Jane Brunskill Director · appointed 2016
Directors past 6 years
- Christine Susan Millard Director · appointed 2011
- Peter Boustead Director · appointed 2007
- Christine Heather Robinson Director · appointed 1996
- William Potter Director · appointed 1996
- Claire Simpson Director · appointed 2014
- Alison Wales Bell Director · appointed 2015
- Eileen Audrey Walker Director · appointed 2011
- Andrew Thorpe Director · appointed 2005
- George Henry Barry Mallinson Director · appointed 2001
- David Wilkinson Director · appointed 2008
- Jane Louise Rawden Director · appointed 2017
- Rachael Jane Brunskill Director · appointed 2016
First-time vs portfolio directors
First-time (17)
- Kevin Turner Director · appointed 2024
- Deborah Jane Chadwick Director · appointed 2025
- Christine Susan Millard Director · appointed 2011
- Peter Boustead Director · appointed 2007
- Christine Heather Robinson Director · appointed 1996
- William Potter Director · appointed 1996
- Claire Simpson Director · appointed 2014
- Alison Wales Bell Director · appointed 2015
- Eileen Audrey Walker Director · appointed 2011
- Andrew Thorpe Director · appointed 2005
- Jennifer Blanche Grealish Director · appointed 2025
- George Henry Barry Mallinson Director · appointed 2001
- Heather Gilmour Mawrey Director · appointed 2023
- Paul Metcalfe Director · appointed 2025
- David Wilkinson Director · appointed 2008
- Jane Louise Rawden Director · appointed 2017
- Rachael Jane Brunskill Director · appointed 2016
Portfolio (2)
- Thomas Evan Lloyd Director · appointed 2023
- Whitley, Elizabeth Jane, Dr Director · appointed 2023
Also govern a charity
Left in the last 12 months
- John Ernest Greener Director · appointed 2022 · resigned 2025
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
- The Society of Dairy Technology 1 shared director
- Dreamtime Film Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03233346 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/08/1996 |
| Address | FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CA1 2RW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (70)
- Bryony Esther Richardson Secretary · appointed 2025
- Deborah Jane Chadwick Director · appointed 2025
- Jennifer Blanche Grealish Director · appointed 2025
- Paul Metcalfe Director · appointed 2025
- Kevin Turner Director · appointed 2024
- Thomas Evan Lloyd Director · appointed 2023
- Heather Gilmour Mawrey Director · appointed 2023
- Whitley, Elizabeth Jane, Dr Director · appointed 2023
- Jane Louise Rawden Director · appointed 2017
- Rachael Jane Brunskill Director · appointed 2016
- Alison Wales Bell Director · appointed 2015
- Claire Simpson Director · appointed 2014
- Christine Susan Millard Director · appointed 2011
- Eileen Audrey Walker Director · appointed 2011
- David Wilkinson Director · appointed 2008
- Peter Boustead Director · appointed 2007
- Andrew Thorpe Director · appointed 2005
- George Henry Barry Mallinson Director · appointed 2001
- Christine Heather Robinson Director · appointed 1996
- William Potter Director · appointed 1996
Show 50 former officers
- John Ernest Greener Director · appointed 2022 · resigned 2025
- Ruth Mary Eastwood Director · appointed 2018 · resigned 2023
- Diana Judith Slack Director · appointed 2017 · resigned 2022
- John Potter Director · appointed 2016 · resigned 2023
- Michael Richard Goddard Director · appointed 2015 · resigned 2025
- Katherine Wilkinson Secretary · appointed 2013 · resigned 2025
- John Michael Rawlinson Director · appointed 2010 · resigned 2015
- Thomas Christopher Thompson Director · appointed 2010 · resigned 2013
- Sarah Anne Charlton Director · appointed 2010 · resigned 2025
- Susan Brunskill Director · appointed 2009 · resigned 2017
- Colin Charles Roberts Director · appointed 2008 · resigned 2023
- Judy Ann Hill Director · appointed 2007 · resigned 2010
- Trevor David Good Director · appointed 2006 · resigned 2008
- Elizabeth Parkin Secretary · appointed 2005 · resigned 2013
- Mary Dodd Director · appointed 2003 · resigned 2011
- Jane Susan Gilroy Glass Director · appointed 2003 · resigned 2017
- Barbara Ann Bell Director · appointed 2003 · resigned 2018
- Thomas Bracken Capstick Director · appointed 2003 · resigned 2015
- Ian Simper Secretary · appointed 2002 · resigned 2005
- Elizabeth Fleming Slater Secretary · appointed 2002 · resigned 2002
- Eileen Audrey Mothersole Director · appointed 2002 · resigned 2007
- Georgina Margaret Callister Director · appointed 2001 · resigned 2004
- Caroline Jane Singer Secretary · appointed 2000 · resigned 2002
- Carole Ann Morland Director · appointed 2000 · resigned 2007
- Ian Robert Dixon Director · appointed 2000 · resigned 2003
- Glenis Margaret Cockbain Director · appointed 2000 · resigned 2025
- Ian Smith Director · appointed 2000 · resigned 2001
- Judith Ann Slattery Secretary · appointed 1999 · resigned 1999
- Margaret Raines Director · appointed 1998 · resigned 2002
- Sarah Christine Morton Director · appointed 1998 · resigned 2000
- James Bell Director · appointed 1997 · resigned 2002
- Sally Mary Wood Secretary · appointed 1996 · resigned 1999
- Margaret Clara Molly Laing Director · appointed 1996 · resigned 2000
- Henry Francis Wales Director · appointed 1996 · resigned 1999
- Joseph Shepherd Dargue Director · appointed 1996 · resigned 1996
- Mary Grace Longsdon Director · appointed 1996 · resigned 2015
- Agnes Ailie Dunlop Newall Director · appointed 1996 · resigned 2000
- Edwin Mattinson Wilson Director · appointed 1996 · resigned 2001
- Rachel Heather Pauline Bell Secretary · appointed 1996 · resigned 1996
- Thomas Henry Harrison Director · appointed 1996 · resigned 1998
- Betty Wilson Walker Director · appointed 1996 · resigned 2012
- Elizabeth Anne Ball Director · appointed 1996 · resigned 2001
- John Parker Gibson Director · appointed 1996 · resigned 1998
- Margaret Carsina Murray Director · appointed 1996 · resigned 2014
- Albert William Morland Director · appointed 1996 · resigned 2007
- Robert Blackett Charlton Director · appointed 1996 · resigned 2010
- Peter Leonard Forsman Director · appointed 1996 · resigned 2006
- Russel Brian Sutcliffe Director · appointed 1996 · resigned 2002
- Barry Michael Allen Director · appointed 1996 · resigned 2000
- Michael Allen Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record