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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Customer Solutions Consultancy Limited 1 shared director
- Boundless Outdoors LTD 1 shared director
- Burry Holmes Investments Limited 1 shared director
- Ultra Light Rail Partners Limited 1 shared director
- Boundless Events LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03406339 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/07/1997 |
| Address | SUNNYSIDE SUNNYSIDE, GREAT STRICKLAND, PENRITH, CUMBRIA, CA10 3DF |
| 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.
Officers (23)
- Mark Gareth John Glover Director · appointed 2024
- Beverley Anne Nielsen Director · appointed 2023
- Dominic Hugh John Director · appointed 2020
- Christopher Mark Dunning Director · appointed 2020
Show 19 former officers
- Helen Louise Tomlinson Director · appointed 2025 · resigned 2025
- Richard John Miner Director · appointed 2020 · resigned 2025
- John Robert Knight Director · appointed 2017 · resigned 2025
- Rob Stichbury Director · appointed 2015 · resigned 2018
- Christopher Russell Balkwill Director · appointed 2015 · resigned 2018
- Robert John Noble Secretary · appointed 2013 · resigned 2015
- Peter David Gordon Director · appointed 2013 · resigned 2020
- Ian John Feast Director · appointed 2013 · resigned 2015
- Henrietta Caroline Baldock Director · appointed 2012 · resigned 2020
- John Patrick Russell Nash Director · appointed 2012 · resigned 2014
- Nichola Jane Ellison Johnson Director · appointed 2012 · resigned 2015
- Cross, Timothy, Major General (Retired) Director · appointed 2003 · resigned 2014
- Richard Hagen Merrick Director · appointed 2000 · resigned 2003
- Dennis Gordon Robinson Welsh Director · appointed 1999 · resigned 2003
- Michael Smith Director · appointed 1997 · resigned 2003
- Simon Anthony Bentley Director · appointed 1997 · resigned 2012
- Michael Patrick Aiken Director · appointed 1997 · resigned 2012
- Timothy Walker Director · appointed 1997 · resigned 2002
- William Max Colacicchi Director · appointed 1997 · resigned 2012
Directors and officers on the Companies House record, current and former.
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