Connected board network
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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.
4
directors on the board
12.1y median 10.7y
average tenure
24.3y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Company details
| Number | 03510613 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/02/1998 |
| Address | 29A MARKET PLACE, HEANOR, DERBYSHIRE, DE75 7EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)63990 - Other information service activities n.e.c.88100 - Social work activities without accommodation for the elderly and disabled96040 - Physical well-being activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Martin Eaton Director · appointed 2023
- Clive Richard Newton Director · appointed 2015
- James Matthews Director · appointed 2015
- Lynda Done Secretary · appointed 2007
- Alison Margaret Johnson Director · appointed 2002
Show 14 former officers
- Ian Richard Hill Director · appointed 2019 · resigned 2025
- John Holdridge Director · appointed 2012 · resigned 2018
- Hilary Graham Campbell Director · appointed 2010 · resigned 2021
- Michael Charles Hodgson Director · appointed 2009 · resigned 2011
- David Brown Director · appointed 2007 · resigned 2019
- Wendy Louise Walker Director · appointed 2007 · resigned 2011
- Philip Bryon Carnall Director · appointed 2005 · resigned 2015
- Marion Clark Rutherford Director · appointed 2002 · resigned 2004
- Margaret Tighe Director · appointed 1999 · resigned 2009
- David Lanceley Wigley Director · appointed 1999 · resigned 2007
- John Oakes Director · appointed 1999 · resigned 2001
- Patricia Bruce Harvey Director · appointed 1998 · resigned 2003
- Clyde Rodney Harris Secretary · appointed 1998 · resigned 2010
- Herbert Bacon Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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