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.
6 directors on the board
- Brian Francis Mccann Director · appointed 1996
- Steven John Clarkson Director · appointed 2025
- David Gary Reid Director · appointed 2024
- Martin Simon Kay Director · appointed 2011
- Natalie Ann Paddock Director · appointed 2025
- Claire Carey Gloyne-Phillips Director · appointed 2025
8.5y median 1.9y
average tenure
29.9y
longest tenure
Directors past 6 years
- Brian Francis Mccann Director · appointed 1996
- Martin Simon Kay Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Steven John Clarkson Director · appointed 2025
- David Gary Reid Director · appointed 2024
- Martin Simon Kay Director · appointed 2011
- Claire Carey Gloyne-Phillips Director · appointed 2025
Portfolio (2)
- Brian Francis Mccann Director · appointed 1996
- Natalie Ann Paddock Director · appointed 2025
0
also govern a charity
0
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.
Finance 2Other services 1Professional 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.
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
- Blue Chip Technology Trustees Limited 1 shared director
- Shareholder Strategies LTD 1 shared director
- Onetoone Corporate Finance NW LTD 1 shared director
- FFM Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03243813 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/08/1996 |
| Address | CHESTER CITY BATHS UNION STREET, CHESTER, CH1 1QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93110 - Operation of sports facilities
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian Francis Mccann
appoints directors · notified 2025-03-25 - Martin Simon Kay
appoints directors · notified 2025-03-25 - David Gary Reid
appoints directors · notified 2025-03-25 - Steven John Clarkson
appoints directors · notified 2025-03-25 - confirmed: also a director of this company - Natalie Ann Paddock
appoints directors · notified 2025-03-25 - Claire Carey Gloyne-Phillips
appoints directors · notified 2025-03-25 - Peter David Clarkson ceased 2020-06-10
appoints directors · notified 2016-04-06
Officers (24)
- Claire Carey Gloyne-Phillips Director · appointed 2025
- Steven John Clarkson Director · appointed 2025
- Nunn, Jane Wendy, Dr Secretary · appointed 2025
- Natalie Ann Paddock Director · appointed 2025
- David Gary Reid Director · appointed 2024
- Martin Simon Kay Director · appointed 2011
- Brian Francis Mccann Director · appointed 1996
Show 17 former officers
- Andy Heslop Director · appointed 2020 · resigned 2024
- Trevor Robin Warner Director · appointed 2020 · resigned 2025
- Dominique William Edgar Miller Director · appointed 2011 · resigned 2025
- Thomas Richard Walker Director · appointed 2007 · resigned 2013
- David Kenneth John Shead Director · appointed 1999 · resigned 2001
- David James Burgham Director · appointed 1999 · resigned 2011
- Carole Tottey Director · appointed 1998 · resigned 1999
- Peter William Fisher Director · appointed 1998 · resigned 2025
- David John Llewellyn Watts Director · appointed 1998 · resigned 2000
- Peter Richard John Welch Director · appointed 1997 · resigned 2007
- Stephan Arthur Fisher Director · appointed 1997 · resigned 2001
- John Umberto Hoyle Director · appointed 1997 · resigned 2002
- John Harris Peter Measures Director · appointed 1996 · resigned 2013
- Neil Gary Longridge Director · appointed 1996 · resigned 1999
- Philip Raymond O`Neill Director · appointed 1996 · resigned 2009
- Frederick Morris Secretary · appointed 1996 · resigned 2020
- James Tipping Redfern Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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