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.
8 directors on the board
- Alistair David Cook Director · appointed 2026
- Alan Sanders Director · appointed 2017
- Andy Houghton Director · appointed 2019
- Christopher John Cook Director · appointed 2018
- Rachel Joy Gibbins Director · appointed 2025
- Graham Kelvyn French Director · appointed 2018
- Philip Geoffrey Tarr Director · appointed 2022
- Philip Robert Kelly Director · appointed 2018
Directors past 6 years
- Alan Sanders Director · appointed 2017
- Andy Houghton Director · appointed 2019
- Christopher John Cook Director · appointed 2018
- Graham Kelvyn French Director · appointed 2018
- Philip Robert Kelly Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Alan Sanders Director · appointed 2017
- Andy Houghton Director · appointed 2019
- Christopher John Cook Director · appointed 2018
- Rachel Joy Gibbins Director · appointed 2025
- Philip Geoffrey Tarr Director · appointed 2022
- Philip Robert Kelly Director · appointed 2018
Portfolio (2)
- Alistair David Cook Director · appointed 2026
- Graham Kelvyn French Director · appointed 2018
Also govern a charity
- Alistair David Cook The Woolmer Hill School Trust Fund, The Heights Educational Bursary Trust Limited
- Alan Sanders Care and Community, The Parochial Church Council of the Ecclesiastical Parish of Holy Trinity OLD Hill
- Graham Kelvyn French Mountain Training Trust
- Philip Robert Kelly The Parochial Church Council of the Ecclesiastical Parish of ST Andrew, Burgess Hill (Diocese of Chichester)
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Heights Educational Bursary Trust Limited 1 shared director
- Eryri-Bywiol CYF. 1 shared director
Deterministic, from public records.
Company details
| Number | 03324934 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/02/1997 |
| Address | CMC PENSARN HARBOUR, CMC PENSARN HARBOUR, LLANBEDR, GWYNEDD, LL45 2HP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Alistair David Cook Director · appointed 2026
- Rachel Joy Gibbins Director · appointed 2025
- Philip Geoffrey Tarr Director · appointed 2022
- Andy Houghton Director · appointed 2019
- Linda Addinall Secretary · appointed 2019
- Christopher John Cook Director · appointed 2018
- Graham Kelvyn French Director · appointed 2018
- Philip Robert Kelly Director · appointed 2018
- Alan Sanders Director · appointed 2017
Show 29 former officers
- Linda Charker Director · appointed 2016 · resigned 2025
- Charles Colin Critchley Director · appointed 2012 · resigned 2016
- Elizabeth Sarah King Director · appointed 2012 · resigned 2019
- Debbie Wicks Director · appointed 2012 · resigned 2014
- Yvonne Ingham Director · appointed 2011 · resigned 2019
- Stephen John Collington Director · appointed 2010 · resigned 2018
- Christine Mary Sanders Director · appointed 2008 · resigned 2010
- Stephen Chidlow Director · appointed 2006 · resigned 2016
- Russell Foster Thomas Director · appointed 2005 · resigned 2019
- Clive Makombera Director · appointed 2005 · resigned 2007
- Wall, Arthur, Dr Director · appointed 2003 · resigned 2011
- Elizabeth Clare Wheatley Price Director · appointed 2003 · resigned 2017
- Mark Downey Secretary · appointed 2003 · resigned 2019
- Richard James Kay Director · appointed 2001 · resigned 2017
- Andrew Penry Michell Director · appointed 2000 · resigned 2010
- Maurice Wilkinson Director · appointed 1999 · resigned 2002
- Allan Lionel Plumpton Director · appointed 1999 · resigned 2003
- David Paul Thomas Director · appointed 1998 · resigned 2011
- Andrew John Bradley Director · appointed 1998 · resigned 2003
- Robina Catherine Cross Director · appointed 1997 · resigned 1997
- White, Keith John, Dr Director · appointed 1997 · resigned 2004
- Miriam Evans Director · appointed 1997 · resigned 2000
- Philip Wyn Thomas Director · appointed 1997 · resigned 1999
- Denis George Jones Director · appointed 1997 · resigned 1999
- Mark Thomas Director · appointed 1997 · resigned 2001
- Lyn Diane Towers Director · appointed 1997 · resigned 1999
- Michael William Domoney Director · appointed 1997 · resigned 2008
- Michael John David Bishop Director · appointed 1997 · resigned 2020
- David Andrew Newbould Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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