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.
8 directors on the board
- Lucy Moore Director · appointed 2023
- Lindasy Gollin Director · appointed 2023
- David Grant-Roberts Director · appointed 2025
- Danielle O'Connell Director · appointed 2023
- Rodney Basnett Director · appointed 2021
- Nic Fox Director · appointed 2025
- Penelope Cunningham Director · appointed 2025
- Stephen John Hume Director · appointed 2021
2.5y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (8)
- Lucy Moore Director · appointed 2023
- Lindasy Gollin Director · appointed 2023
- David Grant-Roberts Director · appointed 2025
- Danielle O'Connell Director · appointed 2023
- Rodney Basnett Director · appointed 2021
- Nic Fox Director · appointed 2025
- Penelope Cunningham Director · appointed 2025
- Stephen John Hume Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Andrew James Rawnsley Director · appointed 2011 · resigned 2026
- Arshad Mahmood Director · appointed 2021 · resigned 2025
- Andrew Bottomley Director · appointed 2009 · resigned 2025
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.
Company details
| Number | 03242065 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/08/1996 |
| Address | MILL 6 MABGATE MILLS, MACAULEY STREET, LEEDS, LS9 7DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- David Grant-Roberts Director · appointed 2025
- Nic Fox Director · appointed 2025
- Penelope Cunningham Director · appointed 2025
- Lucy Moore Director · appointed 2023
- Lindasy Gollin Director · appointed 2023
- Danielle O'Connell Director · appointed 2023
- Rodney Basnett Director · appointed 2021
- Claire Turner Secretary · appointed 2021
- Stephen John Hume Director · appointed 2021
Show 57 former officers
- Yvonne Marie Palmer Director · appointed 2022 · resigned 2025
- Arshad Mahmood Director · appointed 2021 · resigned 2025
- Carol Ann Gill Director · appointed 2021 · resigned 2023
- Alicia Diana Ridout Director · appointed 2020 · resigned 2022
- Paul Michael Morrin Director · appointed 2019 · resigned 2020
- Daxa Manharlal Patel Director · appointed 2016 · resigned 2022
- Tanzeela Samad Director · appointed 2015 · resigned 2020
- George Grantley Deane Director · appointed 2014 · resigned 2016
- Charles Ean Craig Foote Director · appointed 2014 · resigned 2020
- Samantha Campbell Director · appointed 2012 · resigned 2021
- Andrew James Rawnsley Director · appointed 2011 · resigned 2026
- Paul James Laurence Ball Director · appointed 2011 · resigned 2019
- Philip David Ball Director · appointed 2010 · resigned 2013
- John Bell Director · appointed 2009 · resigned 2010
- Rebecca Jane Madeline Cooke Director · appointed 2009 · resigned 2018
- Peta Matthews Director · appointed 2009 · resigned 2011
- Jenna Watson Director · appointed 2009 · resigned 2011
- Richard Jonathan Peters Director · appointed 2009 · resigned 2011
- Carers Leeds Corporate-director · appointed 2009 · resigned 2008
- Carers Leeds Corporate-director · appointed 2009 · resigned 2009
- Andrew Bottomley Director · appointed 2009 · resigned 2025
- Carers Leeds Corporate-director · appointed 2008 · resigned 2009
- Peter Grubb Director · appointed 2008 · resigned 2009
- Rosemary Young Director · appointed 2008 · resigned 2016
- Valerie Hewison Secretary · appointed 2008 · resigned 2021
- Helen Sian Cartwright Director · appointed 2007 · resigned 2013
- Anthony Gerard Spice Director · appointed 2007 · resigned 2009
- Marlene Monroe Stewart Chambers Director · appointed 2005 · resigned 2008
- Gurcharan Singh Kundi Director · appointed 2005 · resigned 2008
- Richard Luke Tybinski Director · appointed 2004 · resigned 2007
- Vanesha Evans Director · appointed 2004 · resigned 2006
- Edward Dawson Director · appointed 2003 · resigned 2009
- Marion Dorothea Thrusby Simpson Director · appointed 2002 · resigned 2005
- William Drew Dodds Director · appointed 2001 · resigned 2008
- Patricia Anne Parker Director · appointed 2001 · resigned 2008
- Judith Rachel Thompson Director · appointed 2001 · resigned 2003
- Margaret Jeanne Collins Director · appointed 2000 · resigned 2003
- Carmel Theresa Kent Secretary · appointed 1999 · resigned 2008
- Janet Kay Maybury Director · appointed 1998 · resigned 2000
- Surinder Kaur Sembhy Director · appointed 1998 · resigned 1999
- Susan Gallie Director · appointed 1998 · resigned 1998
- Jean Townsend Secretary · appointed 1997 · resigned 1998
- Bernadette Stephens Director · appointed 1997 · resigned 1999
- Amanda Singleton Director · appointed 1997 · resigned 2004
- Philip Rayner Director · appointed 1997 · resigned 1998
- Nancy Hill Director · appointed 1997 · resigned 1998
- Wilfred Brian Godrich Director · appointed 1997 · resigned 2003
- Karen Lesley Booth Director · appointed 1997 · resigned 1998
- Travers, Anne Frances, Dr Director · appointed 1997 · resigned 2001
- Michael David Grubb Director · appointed 1997 · resigned 2009
- John Penkethman Director · appointed 1997 · resigned 1999
- Michael Henry Armstrong Director · appointed 1997 · resigned 2000
- Lucinda Wynter Director · appointed 1997 · resigned 1999
- Judith Mary Fitton Director · appointed 1996 · resigned 2000
- Lynn Enzor Director · appointed 1996 · resigned 1997
- Norman Stephenson Secretary · appointed 1996 · resigned 1997
- Margaret Mary Faulkner Secretary · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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