Witherslack Group Limited

Company 03579104 Active

Connected board network

The connection graph needs a free account.

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.

Board 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.

5 directors on the board

Mark Edwin Bowes Director · appointed 2023
Judith Jones Director · appointed 2013
Stephen Bacon Director · appointed 2020
Jennifer May Morris Director · appointed 2023
Richard John Wilkins Director · appointed 2019

6.3y median 5.9y

average tenure

12.7y

longest tenure

Directors past 6 years

Judith Jones Director · appointed 2013
Richard John Wilkins Director · appointed 2019

First-time vs portfolio directors

Portfolio (5)

Mark Edwin Bowes Director · appointed 2023
Judith Jones Director · appointed 2013
Stephen Bacon Director · appointed 2020
Jennifer May Morris Director · appointed 2023
Richard John Wilkins Director · appointed 2019

also govern a charity

Left in the last 12 months

Tracey Fletcher-Ray Director · appointed 2022 · resigned 2025

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.

Finance 17Education 6Dormant 4Health and social care 2Arts and leisure 1Property 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.

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

Witherslack Topco Limited 5 shared directors
Witherslack Group (Holdings) Limited 4 shared directors

Connected through a shared director

Witherslack Group of Schools Limited 1 shared director
Witherslack Wiltshire Limited 1 shared director
Pontville School Limited 1 shared director
Cedar House School and Lowgate House Limited 1 shared director

Deterministic, from public records.

Company details

Number	03579104
Status	Active
Type	Private Limited Company
Incorporated	10/06/1998
Address	LUPTON TOWER, LUPTON, CARNFORTH, LANCASHIRE, LA6 2PR
Accounts next due	31/08/2026
Accounts last made up	31/08/2024

Industry (SIC)

85200 - Primary education85310 - General secondary education87900 - Other residential care activities n.e.c.

Owned by (1) 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.

Witherslack Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Belle VUE House Assessment Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Witherslack Group of Schools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Witherslack Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Witherslack Training and Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Queensmead Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
Witherslack Wiltshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Eagle House (Mitcham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-04
Eagle House Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-04
Patramus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05
The Secret Garden School Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Cumberland and Westmorland Schools Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06

Officers (23)

Jennifer May Morris Director · appointed 2023
Mark Edwin Bowes Director · appointed 2023
Stephen Bacon Secretary · appointed 2022
Stephen Bacon Director · appointed 2020
Richard John Wilkins Director · appointed 2019
Judith Jones Director · appointed 2013

Show 17 former officers

Tracey Fletcher-Ray Director · appointed 2022 · resigned 2025
Judith Jones Secretary · appointed 2020 · resigned 2022
Julie Ann Taylor Director · appointed 2019 · resigned 2022
Jayne Louise Carter Director · appointed 2019 · resigned 2023
Kevin Frederick Dyson Secretary · appointed 2018 · resigned 2020
Kelley Ann Fray Director · appointed 2015 · resigned 2018
Craig Baxter Secretary · appointed 2013 · resigned 2018
Craig Baxter Director · appointed 2012 · resigned 2018
Howard Charles Tennant Director · appointed 2012 · resigned 2021
Judith Jones Secretary · appointed 2011 · resigned 2013
Michael Davey Director · appointed 2011 · resigned 2016
Michael Anthony Barrow Director · appointed 2011 · resigned 2019
Philip David Jones Director · appointed 2006 · resigned 2022
Charles Gerard Mills Director · appointed 2006 · resigned 2008
Sally Scaife Secretary · appointed 2001 · resigned 2011
Joanne Johnson Secretary · appointed 1998 · resigned 2001
James Francis Bowers Director · appointed 1998 · resigned 2011

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.