The Making IT Industrial Heritage Trust Limited

Company 03292500 Liquidation

Registered charity: The Making IT Industrial Heritage Trust Limited

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.3y median 8.6y

average tenure

11.8y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 1Hospitality 1Other services 1Property 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

Ashfield Voluntary Action 1 shared director
Operation Noah 1 shared director
Teversal Manor Room Trust 1 shared director
Teversal Sports & Recreation Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03292500
Status	Liquidation
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	10/12/1996
Address	PROSPECT HOUSE 1 PROSPECT PLACE, MILLENNIUM WAY, DERBY, DE24 8HG
Accounts next due	30/06/2023
Accounts last made up	30/09/2021

Industry (SIC)

85600 - Educational support services91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (4)

Mr Andre Philip Camilleri British
voting rights 25-50%
Mrs Susan Walters ceased British
significant influence or control
Mrs Susan Claire Bridges ceased British
voting rights 25-50%
Mr William Mccosh ceased British
voting rights 25-50%

Officers (24)

Jenkins, Andrew Director · appointed 2018
Camilleri, Andre Philip Director · appointed 2018
Goad, Richard Paul Director · appointed 2017
Bridges, Susan Claire Director · appointed 2014
Longcroft, Stuart Alan Former Secretary · appointed 2021 · resigned 2022
Cooper-Lewis, Katherine Grace Marguerite Former Secretary · appointed 2019 · resigned 2021
Bell, Alan Former Director · appointed 2013 · resigned 2017
Yemm, Julia Elizabeth Former Director · appointed 2011 · resigned 2013
Cottee, John Elliot Former Director · appointed 2009 · resigned 2013
Allsop, Kathryn Rita Former Director · appointed 2008 · resigned 2015
Daly, Kenneth Martin Former Director · appointed 2004 · resigned 2014
Mccrossan, Daniel Joseph, Councillor Former Director · appointed 2003 · resigned 2008
Walters, Susan Former Secretary · appointed 2000 · resigned 2019
Fearon, Jonathon Former Director · appointed 2000 · resigned 2001
Winterton, Chris Paul Former Director · appointed 1999 · resigned 2009
Pelling, John David Former Director · appointed 1997 · resigned 1999
Naylor, Graham Keith Former Director · appointed 1997 · resigned 2011
Linney, Ian Stanley Cash Former Director · appointed 1997 · resigned 1999
Wilson, Hugh Wingate Former Director · appointed 1996 · resigned 1999
Mccosh, William Former Director · appointed 1996 · resigned 2020
Marshall, Leslie Former Director · appointed 1996 · resigned 2004
Nash, Terence John Former Director · appointed 1996 · resigned 2002
Fell, David William Former Secretary · appointed 1996 · resigned 2003
Burton, John Richard Former Director · appointed 1996 · resigned 1997

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.