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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.
3
directors on the board
7.1y median 7.5y
average tenure
8y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03372665 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/05/1997 |
| Address | GRIFFINS, SUITE 011 UNIT 2, NORTHAMPTON, NN1 5JF |
| Accounts next due | 31/05/2022 |
| Accounts last made up | 31/05/2020 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (4)
- Mr Ashley Webb ceased 2020 British
voting rights 25-50% - Miss Mary Atkinson ceased 2020 British
voting rights 25-50% - Mrs Janet Perry ceased 2020 British
voting rights 25-50% - Mr Paul Timothy Day ceased 2020 English
voting rights 25-50%
Officers (38)
- Christopher James Mccann Director · appointed 2020
- Janet Perry Director · appointed 2019
- Ashley Webb Director · appointed 2018
Show 35 former officers
- Paul Timothy Day Director · appointed 2020 · resigned 2022
- Jamey Carr Director · appointed 2018 · resigned 2019
- Mary Atkinson Director · appointed 2018 · resigned 2020
- Kirk Anthony Wells Director · appointed 2014 · resigned 2018
- Lisa Jane Carter Director · appointed 2013 · resigned 2014
- Andrew Rutter Director · appointed 2013 · resigned 2019
- Alison Thomson Director · appointed 2013 · resigned 2015
- Nicky Merrell Director · appointed 2012 · resigned 2014
- Lorraine Ann Joy Director · appointed 2011 · resigned 2018
- Andrew David Grice Director · appointed 2011 · resigned 2019
- Ross, Nicholas John Basil, Mr. Director · appointed 2011 · resigned 2014
- Paul Andrew Spurgeon Director · appointed 2011 · resigned 2012
- Paul Christian Bird Director · appointed 2008 · resigned 2009
- Amanda Jane Campbell Director · appointed 2008 · resigned 2010
- Louise Rebecca Thain Director · appointed 2007 · resigned 2013
- Anna Lynn Turner Director · appointed 2006 · resigned 2009
- Tom Prosser Director · appointed 2006 · resigned 2007
- Joyce Young Director · appointed 2006 · resigned 2011
- Tina Maria Fitton Director · appointed 2006 · resigned 2007
- Kathryn Ann Monk Director · appointed 2006 · resigned 2014
- Siobhan Riordan Director · appointed 2006 · resigned 2019
- Essex, Marlene Thelma, Mrs. Secretary · appointed 2004 · resigned 2010
- Simon Dalton Director · appointed 2004 · resigned 2006
- Rebecca Morton Director · appointed 2002 · resigned 2003
- Helen Taylor Director · appointed 2002 · resigned 2013
- Karen Bowden Director · appointed 2002 · resigned 2006
- Alison Marie Semmence Director · appointed 2002 · resigned 2003
- Craig Comrie Mackay Director · appointed 2001 · resigned 2006
- Philip Richard Hancock Director · appointed 1999 · resigned 2001
- Trevor John Bashford Director · appointed 1997 · resigned 2000
- Patricia Ann Thompson Secretary · appointed 1997 · resigned 2003
- Angela Lucy Faulds Director · appointed 1997 · resigned 2003
- Deborah Joan Page Secretary · appointed 1997 · resigned 1997
- Richard Michael Knight Director · appointed 1997 · resigned 2009
- Margaret Elizabeth Dearden Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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