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.
10 directors on the board
- Christopher Powell Director · appointed 2025
- Glyn David Utting Director · appointed 2016
- Philip Richard Powell Director · appointed 2015
- Parkin, Richard Anthony, Dr Director · appointed 2019
- Andrew William Fotherby Director · appointed 2022
- Rosie Scott-Ward Director · appointed 2022
- Scott Ralph Umpleby Director · appointed 2022
- Paul Braithwaite Director · appointed 2006
- Souch, Claire Ann, Dr. Director · appointed 2025
- Welford, Roy Audus, Dr Director · appointed 2019
6.9y median 5.7y
average tenure
20.4y
longest tenure
Directors past 6 years
- Glyn David Utting Director · appointed 2016
- Philip Richard Powell Director · appointed 2015
- Parkin, Richard Anthony, Dr Director · appointed 2019
- Paul Braithwaite Director · appointed 2006
- Welford, Roy Audus, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Glyn David Utting Director · appointed 2016
- Philip Richard Powell Director · appointed 2015
- Parkin, Richard Anthony, Dr Director · appointed 2019
- Andrew William Fotherby Director · appointed 2022
- Scott Ralph Umpleby Director · appointed 2022
- Paul Braithwaite Director · appointed 2006
- Welford, Roy Audus, Dr Director · appointed 2019
Portfolio (3)
- Christopher Powell Director · appointed 2025
- Rosie Scott-Ward Director · appointed 2022
- Souch, Claire Ann, Dr. Director · appointed 2025
Also govern a charity
0
left in the last 12 months
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.
Other services 2Health and social care 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Riding for the Disabled Association Incorporating Carriage Driving 1 shared director
- Ambleside Parish Centre 1 shared director
- Equine Assisted Services Partnership CIC 1 shared director
- Awha Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03477884 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/12/1997 |
| Address | FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Souch, Claire Ann, Dr. Director · appointed 2025
- Christopher Powell Director · appointed 2025
- Scott Ralph Umpleby Director · appointed 2022
- Andrew William Fotherby Director · appointed 2022
- Rosie Scott-Ward Director · appointed 2022
- Parkin, Richard Anthony, Dr Director · appointed 2019
- Welford, Roy Audus, Dr Director · appointed 2019
- Glyn David Utting Director · appointed 2016
- Philip Richard Powell Director · appointed 2015
- Paul Braithwaite Director · appointed 2006
Show 30 former officers
- Peter Pearson Director · appointed 2021 · resigned 2023
- Michelle Louise Lewis Director · appointed 2021 · resigned 2022
- David Edward Wilson Director · appointed 2020 · resigned 2021
- Jonathan Maguire Director · appointed 2019 · resigned 2021
- Cara Buchan Director · appointed 2018 · resigned 2022
- David Brian Webber Director · appointed 2015 · resigned 2022
- Benjamin Ayers Director · appointed 2014 · resigned 2021
- Marlene Forsyth Director · appointed 2013 · resigned 2019
- Andrew Parkin Director · appointed 2010 · resigned 2021
- Shrestha, Manohar Lal, Prof Dr Director · appointed 2009 · resigned 2021
- David Absalom Director · appointed 2009 · resigned 2019
- Leo Houlding Director · appointed 2007 · resigned 2022
- Lowth, Mary Elisabeth, Dr Director · appointed 2006 · resigned 2013
- Sheila Valerie West Director · appointed 2004 · resigned 2009
- Bachan Gyawali Director · appointed 2003 · resigned 2021
- Heli Johanna Mctiernan Director · appointed 2003 · resigned 2005
- Stephen John Goodwin Director · appointed 2003 · resigned 2004
- Daniel Stuart Mctiernan Director · appointed 2003 · resigned 2005
- Robert Eliot Lorge Director · appointed 2002 · resigned 2022
- Ian Wall Director · appointed 2002 · resigned 2006
- Petra Madeline Goldsmith Director · appointed 2001 · resigned 2002
- Evans, Michael, Dr Director · appointed 2000 · resigned 2002
- Melville Thomas Gillies Director · appointed 2000 · resigned 2010
- Jeffrey Frew Director · appointed 1999 · resigned 2023
- Terence Mooney Director · appointed 1997 · resigned 2019
- Philip Hugh Hopkinson Secretary · appointed 1997 · resigned 2018
- Michael Christopher Harding Director · appointed 1997 · resigned 2007
- Robert Wilson Director · appointed 1997 · resigned 2000
- Ashcroft Cameron Nominees Limited Corporate-director · appointed 1997 · resigned 1997
- Ashcroft Cameron Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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