Dial A Ride (Denbighshire) LTD
Company 03546685 Active
Registered charity: Dial-A-Ride (Denbighshire) Limited
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.
3 directors on the board
- Andrew Rutherford Director · appointed 2016
- Kevin Mather Director · appointed 2016
- Maureen Edmondson Director · appointed 2014
10.6y median 9.9y
average tenure
12y
longest tenure
Directors past 6 years
- Andrew Rutherford Director · appointed 2016
- Kevin Mather Director · appointed 2016
- Maureen Edmondson Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Andrew Rutherford Director · appointed 2016
- Kevin Mather Director · appointed 2016
- Maureen Edmondson Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Sandra Highfield Director · appointed 2023 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03546685 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/04/1998 |
| Address | UNIT D6 MORFA CLWYD BUSINESS CENTRE, MARSH ROAD, RHYL, DENBIGHSHIRE, LL18 2AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49390 - Other passenger land transport
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Barrie Scholfield ceased 2018-07-30
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-07-25 - confirmed: also a director of this company - Andrew Rutherford ceased 2025-06-25
significant influence, significant influence (trust), significant influence (firm) · notified 2022-07-11 - confirmed: also a director of this company
Officers (30)
- Andrew Rutherford Director · appointed 2016
- Kevin Mather Director · appointed 2016
- Christopher Robert Brammer Secretary · appointed 2014
- Maureen Edmondson Director · appointed 2014
Show 26 former officers
- Sandra Highfield Director · appointed 2023 · resigned 2025
- Phillip Edward Jones Director · appointed 2018 · resigned 2023
- Tracey Griffiths Director · appointed 2018 · resigned 2023
- Duncan Robert Stewart Director · appointed 2017 · resigned 2022
- John Barrie Scholfield Director · appointed 2015 · resigned 2020
- Raymond Charles Howland Director · appointed 2014 · resigned 2018
- John Barrie Scholfield Director · appointed 2013 · resigned 2015
- Kieth Ashton Ellam Director · appointed 2012 · resigned 2013
- Maria Mielczarski Director · appointed 2012 · resigned 2014
- Christine Ann Peear Wilson Director · appointed 2012 · resigned 2013
- Jacqueline Denise Hughes Director · appointed 2012 · resigned 2015
- Margaret Norgrove Director · appointed 2011 · resigned 2012
- Dial A Ride Corporate-director · appointed 2011 · resigned 2012
- May Worrall Director · appointed 2009 · resigned 2014
- Susan Hodge Director · appointed 2009 · resigned 2013
- Muriel Mee Director · appointed 2009 · resigned 2010
- Charles Vawdrey Director · appointed 2009 · resigned 2012
- Margaret Mary Tibbetts Director · appointed 2009 · resigned 2010
- Barbara Charsley Director · appointed 2009 · resigned 2012
- Betty Howland Director · appointed 2009 · resigned 2018
- Ann Anderson Director · appointed 2008 · resigned 2009
- Mavis Ann Edwards Secretary · appointed 2004 · resigned 2009
- Anne Morris Director · appointed 1998 · resigned 2000
- Gareth Wynne Morris Secretary · appointed 1998 · resigned 2004
- Hillary Avril Smith Director · appointed 1998 · resigned 2010
- Eurwen Holland Edwards Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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