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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
4.6y median 3.8y
average tenure
8.3y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
8
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 35Professional services 3Other services 1Property 1Retail and trade 1Transport 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
- Safenet Domestic Abuse and Support Services LTD 8 shared directors
- Calico Enterprise Limited 8 shared directors
- Syncora Limited 8 shared directors
- Syncora Care Limited 8 shared directors
- Delphi Medical Limited 2 shared directors
- The Calico Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03360545 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/04/1997 |
| Address | CENTENARY COURT, CROFT STREET, BURNLEY, LANCASHIRE, BB11 2ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (2)
- Syncora Limited
voting rights 75-100% right to appoint and remove directors - ceased
Officers (36)
- Kaminski, Rachael Director · appointed 2024
- Mould, Cheryl Director · appointed 2023
- Duerden, Anthony James Secretary · appointed 2023
- Kimmance, George Oliver Director · appointed 2023
- Wedgeworth, Michael John Director · appointed 2023
- Peters, Joanne Director · appointed 2022
- Bridgen, Sallie Roxana Louise Director · appointed 2021
- Khan, Mushtaq Ahmed Director · appointed 2018
- Jones, Richard John Warwick Director · appointed 2018
- Elliott, Grahame Nicholas Former Director · appointed 2021 · resigned 2022
- Moore, Susan Former Director · appointed 2021 · resigned 2023
- Ainsworth, Karen Former Director · appointed 2018 · resigned 2022
- Mccracken, Lynn Frances Former Director · appointed 2018 · resigned 2021
- Henderson, Andrew James Former Director · appointed 2018 · resigned 2024
- Shaw, Kelly Former Director · appointed 2018 · resigned 2024
- Pilling, Michelle Former Director · appointed 2018 · resigned 2020
- Livesey, Sharon Elizabeth Jane Former Director · appointed 2018 · resigned 2022
- Coates, Anne Former Director · appointed 2018 · resigned 2021
- Nolan, Georgina Former Director · appointed 2018 · resigned 2020
- Aggett, Stephen Former Secretary · appointed 2018 · resigned 2023
- Duerden, Anthony Former Secretary · appointed 2017 · resigned 2018
- Dixon, Andrea Helen Former Director · appointed 2016 · resigned 2018
- Higgins, Stewart Former Director · appointed 2016 · resigned 2018
- Robertshaw, Helen Karen Former Director · appointed 2016 · resigned 2018
- Woods, Tracy Former Secretary · appointed 2015 · resigned 2017
- Hyde, Keith Robin Former Director · appointed 2014 · resigned 2018
- Foster, Jonathan Rowe Former Director · appointed 2012 · resigned 2018
- Lewis, Charles Graham Former Director · appointed 2006 · resigned 2010
- Hale, Vera Margaret Former Director · appointed 2005 · resigned 2013
- Young, Gerald Noel Howard Former Director · appointed 2005 · resigned 2014
- Hamer, Vanessa Jane Former Secretary · appointed 2005 · resigned 2013
- Lieberman, Brian Abraham Former Director · appointed 1999 · resigned 2006
- Healing, Yvonne Mary Former Director · appointed 1999 · resigned 2006
- Radcliffe, Ted Former Director · appointed 1997 · resigned 2000
- Kennedy, John Thomas Former Director · appointed 1997 · resigned 2002
- Seddon, John Charles Former Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record