Connected board network
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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
5.1y median 3.9y
average tenure
11.7y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Tech and media 2Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Doedi Melvin Limited 1 shared director
- Planet Sprog Limited 1 shared director
- Space Sprogs Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03236897 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/1996 |
| Address | 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Janine Ruth Stafford Director · appointed 2025
- Pauline Quinn Director · appointed 2025
- Douglas John Rugg Director · appointed 2019
- Dawn Patricia Melvin Bath Director · appointed 2014
Show 43 former officers
- James Melvin-Bath Director · appointed 2019 · resigned 2025
- Jan Tappin Director · appointed 2019 · resigned 2025
- Victoria Jane Walters Director · appointed 2018 · resigned 2019
- Emma Lucy Conway Director · appointed 2017 · resigned 2019
- Hayley Yvonne Marles Director · appointed 2015 · resigned 2019
- Johns, Philip Keith, Mr. Director · appointed 2015 · resigned 2015
- Lehaney, Brian Alexander, Dr. Director · appointed 2014 · resigned 2015
- Marilyn Anne Crawford Jennings Director · appointed 2014 · resigned 2018
- Marie Joan Journeaux Secretary · appointed 2013 · resigned 2016
- Christopher Martin Price Director · appointed 2013 · resigned 2015
- Loon, Mark Kong Chew, Dr Director · appointed 2013 · resigned 2015
- John Simmons Secretary · appointed 2013 · resigned 2013
- Clair Marie Jackson Secretary · appointed 2012 · resigned 2013
- Charlotte Rose Lockwood Director · appointed 2012 · resigned 2014
- Malcolm Edward Watson Director · appointed 2012 · resigned 2021
- Richard Andrew Setchell Director · appointed 2011 · resigned 2022
- Katharine Gray Director · appointed 2011 · resigned 2012
- Adam Stanley Director · appointed 2010 · resigned 2012
- Vivien Woodger Director · appointed 2009 · resigned 2011
- Margaret Joseph Director · appointed 2009 · resigned 2017
- John Simmons Secretary · appointed 2008 · resigned 2015
- Susan Blackmon Director · appointed 2008 · resigned 2010
- Christopher Tussaint Benjamin Director · appointed 2006 · resigned 2012
- Wendy Elizabeth Anne Faulkner Director · appointed 2006 · resigned 2008
- David Robert Harrington Director · appointed 2005 · resigned 2009
- John Albert Lethbridge Director · appointed 2004 · resigned 2005
- Paul Stanford Director · appointed 2003 · resigned 2012
- Paul Adrian Fuller Director · appointed 2003 · resigned 2009
- Andrew Partridge Director · appointed 2002 · resigned 2003
- Richard John Dennis Partos Director · appointed 2002 · resigned 2013
- Stephen Wycliffe Hier Director · appointed 2000 · resigned 2002
- Sarah Bamford Director · appointed 1999 · resigned 2006
- Peter Anthony Rochester Director · appointed 1998 · resigned 2003
- David Wrigley Director · appointed 1998 · resigned 2002
- David Leslie Alcock Director · appointed 1998 · resigned 2008
- Anthony John Barton Director · appointed 1996 · resigned 1997
- Teresa Jane Kingham Director · appointed 1996 · resigned 1997
- Alexander David Gay Secretary · appointed 1996 · resigned 2008
- John William Coke Director · appointed 1996 · resigned 2000
- Julie Preece Director · appointed 1996 · resigned 1997
- Mary Elizabeth Anne Cooke Director · appointed 1996 · resigned 2003
- Donna Baddeley Secretary · appointed 1996 · resigned 2000
- Colin Peter Hay Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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