Balmoral House Management (Keswick) Limited
Company 03585419 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.
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.
2 directors on the board
- Katy Elizabeth Hayes Director · appointed 2020
- Susan Joan Redmond Director · appointed 2008
Directors past 6 years
- Katy Elizabeth Hayes Director · appointed 2020
- Susan Joan Redmond Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Katy Elizabeth Hayes Director · appointed 2020
- Susan Joan Redmond Director · appointed 2008
Left in the last 12 months
- Gerard Leo Redmond Director · appointed 2008 · resigned 2026
- Stephen George Wilcock Director · appointed 2008 · 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Manchester Crematorium Limited 1 shared director
- Auckley School 1 shared director
Deterministic, from public records.
Company details
| Number | 03585419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1998 |
| Address | PACIFIC HOUSE BUSINESS CENTRE FLETCHER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0LJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Alan Storey Secretary · appointed 2020
- Katy Elizabeth Hayes Director · appointed 2020
- Susan Joan Redmond Director · appointed 2008
Show 16 former officers
- Kimberley Victoria Brough Director · appointed 2019 · resigned 2023
- Gerard Leo Redmond Director · appointed 2008 · resigned 2026
- Stephen George Wilcock Director · appointed 2008 · resigned 2025
- John Ralph Weatherley Director · appointed 2004 · resigned 2011
- Lee Gordon Cranston Director · appointed 2002 · resigned 2008
- Robert Brian Au Director · appointed 2002 · resigned 2003
- Julie Helen Moynes Director · appointed 2000 · resigned 2001
- John Paul Curran Director · appointed 2000 · resigned 2018
- June Fortune Director · appointed 1999 · resigned 2000
- Eugene Paul Du Preez Secretary · appointed 1998 · resigned 2008
- Agnes Doherty Secretary · appointed 1998 · resigned 2002
- David Leonard Rowbotham Director · appointed 1998 · resigned 1999
- Trevor Paul Foster Director · appointed 1998 · resigned 1999
- Linda Rowbowtham Secretary · appointed 1998 · resigned 1998
- Bryan Booth Wilde Director · appointed 1998 · resigned 2008
- Stephen Albert Riley Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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