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.
4 directors on the board
- David George Rushton Director · appointed 2007
- Ian Paul Atterbury Director · appointed 2024
- Ian Timothy Whibberley Director · appointed 2014
- Timothy Welsh Director · appointed 2020
Directors past 6 years
- David George Rushton Director · appointed 2007
- Ian Timothy Whibberley Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Ian Paul Atterbury Director · appointed 2024
- Ian Timothy Whibberley Director · appointed 2014
Portfolio (2)
- David George Rushton Director · appointed 2007
- Timothy Welsh Director · appointed 2020
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
- Bugsworth Navigation Limited 1 shared director
- JW Engineering Services (Staffs) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03384360 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/06/1997 |
| Address | THE APEDALE HERITAGE CENTRE LOOMER ROAD, CHESTERTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 7LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bugsworth Navigation Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Ian Paul Atterbury Director · appointed 2024
- Timothy Welsh Director · appointed 2020
- Ian Timothy Whibberley Director · appointed 2014
- David George Rushton Director · appointed 2007
- Leslie John Mason Secretary · appointed 2002
Show 18 former officers
- David Bowdley Director · appointed 2021 · resigned 2025
- Alan James Bennett Director · appointed 2014 · resigned 2022
- William George Rushton Director · appointed 2011 · resigned 2020
- Andrew James Bennett Director · appointed 2011 · resigned 2022
- Christopher Charles Johnson Director · appointed 2010 · resigned 2024
- William Rawlingson Director · appointed 2007 · resigned 2008
- Robert Birchenough Director · appointed 2007 · resigned 2010
- David George Ruston Director · appointed 2007 · resigned 2021
- Paul Roger Deakin Director · appointed 2007 · resigned 2010
- Adam Forgham Ferrington Secretary · appointed 2005 · resigned 2006
- Russell John Amos Director · appointed 2003 · resigned 2009
- Barrie John Collinson Director · appointed 2003 · resigned 2006
- Neil Eric Adams Director · appointed 2002 · resigned 2002
- Charles Alan Brown Director · appointed 2002 · resigned 2002
- Ronald Leigh Director · appointed 1997 · resigned 2002
- Keith Meeson Director · appointed 1997 · resigned 2008
- Christopher Bernard Matthews Secretary · appointed 1997 · resigned 2001
- Wilfred Elisha Lewis Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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