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.
9 directors on the board
- Richard John Frostick Director · appointed 2024
- Colin Charles Brown Director · appointed 2024
- Barbara Celia George Director · appointed 2024
- Simon James Turner Director · appointed 2025
- Rhys Furley Director · appointed 2022
- Michael Tarbotton Director · appointed 2022
- Lee James Morton Director · appointed 2025
- Morrell, Lesley Julia, Professor Director · appointed 2022
- Lloyd Benjamin Lee Glanville Director · appointed 2024
First-time vs portfolio directors
Portfolio (9)
- Richard John Frostick Director · appointed 2024
- Colin Charles Brown Director · appointed 2024
- Barbara Celia George Director · appointed 2024
- Simon James Turner Director · appointed 2025
- Rhys Furley Director · appointed 2022
- Michael Tarbotton Director · appointed 2022
- Lee James Morton Director · appointed 2025
- Morrell, Lesley Julia, Professor Director · appointed 2022
- Lloyd Benjamin Lee Glanville Director · appointed 2024
Also govern a charity
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 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.
Related organisations
- Deep Developments Limited 8 shared directors
- Running Deep Limited 8 shared directors
Connected through a shared director
- Marblerun Technologies Limited 1 shared director
- Bacb Renewables Limited 1 shared director
- Foil Limited 1 shared director
- END Energy Poverty CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03513218 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/02/1998 |
| Address | THE DEEP, HULL, EAST YORKSHIRE, HU1 4DP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kingston Upon Hull City Council ceased 2024
right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Running Deep Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Deep Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (34)
- Sam Burton Secretary · appointed 2026
- Simon James Turner Director · appointed 2025
- Lee James Morton Director · appointed 2025
- Lloyd Benjamin Lee Glanville Director · appointed 2024
- Richard John Frostick Director · appointed 2024
- Barbara Celia George Director · appointed 2024
- Colin Charles Brown Director · appointed 2024
- Rhys Furley Director · appointed 2022
- Michael Tarbotton Director · appointed 2022
- Morrell, Lesley Julia, Professor Director · appointed 2022
Show 24 former officers
- Ward, Alastair Iain, Dr Director · appointed 2019 · resigned 2021
- Rosemary Pantelakis Director · appointed 2019 · resigned 2022
- Leigh, Philip Alexander, Professor Director · appointed 2017 · resigned 2019
- Susan Marialuisa Lockwood Director · appointed 2016 · resigned 2024
- Alan William Kirkman Director · appointed 2016 · resigned 2024
- Cook, John, Dr Director · appointed 2015 · resigned 2017
- Janet Reuben Director · appointed 2011 · resigned 2016
- Pistorius, Carl Wilhelm Irene, Professor Director · appointed 2010 · resigned 2015
- John Alan Parkes Director · appointed 2007 · resigned 2024
- Drewry, David John, Prof Director · appointed 2006 · resigned 2009
- Trevor Samuel Eric Boanas Director · appointed 2004 · resigned 2025
- Neil Graham Porteus Secretary · appointed 2002 · resigned 2025
- Jonathan David Elvidge Director · appointed 2001 · resigned 2004
- Peter Butterworth Secretary · appointed 2001 · resigned 2002
- Adam Faulkner Pearson Director · appointed 2001 · resigned 2004
- Anthony John Hunt Director · appointed 1999 · resigned 2021
- Graham Chesters Director · appointed 1998 · resigned 2024
- Michael Robert Killoran Director · appointed 1998 · resigned 2011
- Kopp, Peter Ekkehard, Professor Director · appointed 1998 · resigned 2005
- John Frederick Brignall Director · appointed 1998 · resigned 2010
- Giles Andrew Davidson Secretary · appointed 1998 · resigned 2001
- David William Gemmell Director · appointed 1998 · resigned 2024
- Leah Mccann Secretary · appointed 1998 · resigned 1998
- Adrian John West Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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