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.
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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.
9 directors on the board
- Stephanie Louise Rayner Director · appointed 2025
- Anna Louise Gillingham Director · appointed 2025
- Steven Patrick Williams Director · appointed 2025
- Mpho John Mphisa Director · appointed 2025
- Vince Loraine Director · appointed 2018
- Campin, Michael John, Lord Director · appointed 2024
- Christine Poole Director · appointed 2018
- Rebecca Hollywood Director · appointed 2025
- Richard Downey Director · appointed 2018
Directors past 6 years
- Vince Loraine Director · appointed 2018
- Christine Poole Director · appointed 2018
- Richard Downey Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Stephanie Louise Rayner Director · appointed 2025
- Anna Louise Gillingham Director · appointed 2025
- Steven Patrick Williams Director · appointed 2025
- Mpho John Mphisa Director · appointed 2025
- Vince Loraine Director · appointed 2018
- Campin, Michael John, Lord Director · appointed 2024
- Christine Poole Director · appointed 2018
- Richard Downey Director · appointed 2018
Portfolio (1)
- Rebecca Hollywood Director · appointed 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- SRD Pest Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03240687 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/08/1996 |
| Address | 5 EAST MOOR ROAD, PALLION, SUNDERLAND, SR4 6QW |
| 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.
Officers (32)
- Stephanie Louise Rayner Director · appointed 2025
- Anna Louise Gillingham Director · appointed 2025
- Steven Patrick Williams Director · appointed 2025
- Mpho John Mphisa Director · appointed 2025
- Rebecca Hollywood Director · appointed 2025
- Campin, Michael John, Lord Director · appointed 2024
- Christine Poole Director · appointed 2018
- Christine Poole Secretary · appointed 2018
- Vince Loraine Director · appointed 2018
- Richard Downey Director · appointed 2018
Show 22 former officers
- Doris Bernadette Maddison Director · appointed 2018 · resigned 2024
- Derek Norman Sherriff Director · appointed 2018 · resigned 2024
- Christine O'Connor Director · appointed 2018 · resigned 2024
- Stephen Cummings Director · appointed 2016 · resigned 2018
- Kay Mccready Secretary · appointed 2014 · resigned 2017
- Derek Gilmore Director · appointed 2014 · resigned 2017
- David Mccreedy Director · appointed 2014 · resigned 2018
- Derek Gilmore Secretary · appointed 2013 · resigned 2014
- Kay Mccready Secretary · appointed 2012 · resigned 2013
- James Adegbola Falade Director · appointed 2010 · resigned 2016
- John Robert Fraser Secretary · appointed 2006 · resigned 2011
- Catherine Jane Halse Director · appointed 2006 · resigned 2008
- George William Sanderson Director · appointed 2006 · resigned 2010
- Gillian Collinson Director · appointed 2006 · resigned 2007
- Hollern, James, Councillor Director · appointed 2003 · resigned 2006
- Alan Keith Graham Director · appointed 2002 · resigned 2004
- Norman Clementson Director · appointed 1999 · resigned 2006
- Judson, Mary, Reverend Director · appointed 1999 · resigned 2002
- Irene Jennifer Murtha Secretary · appointed 1996 · resigned 1996
- Ann Smith Secretary · appointed 1996 · resigned 2006
- Karen Rose Kurnow Director · appointed 1996 · resigned 1997
- Thomas Lee Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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