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.
4
directors on the board
16.9y median 18.5y
average tenure
26.5y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
0
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 | 03600673 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/1998 |
| Address | 4 SEA VIEW, ULVERSTON, LA12 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (1)
Officers (13)
- Chenylle-Proctor-Thomas, Anton David Director · appointed 2022
- Matheson, Ian Dunlop Director · appointed 2011
- Sandbach, Peter Rivington Director · appointed 2004
- Robson, David Charles, Doctor Director · appointed 2000
- Timewell, Paul James Former Director · appointed 2011 · resigned 2022
- Smithson, David Wilfrid Maynard Former Secretary · appointed 2003 · resigned 2012
- Davies, Patricia Anne Former Director · appointed 2002 · resigned 2004
- Slowe, Victoria Ann Jessica Former Director · appointed 2001 · resigned 2011
- Davies, John Paul Former Secretary · appointed 1999 · resigned 2007
- Satchell, John Eric Former Director · appointed 1999 · resigned 2004
- Marshall, John Duncan, Dr Former Director · appointed 1998 · resigned 2008
- Helme, John Former Director · appointed 1998 · resigned 2013
- Stevenson, Harry Former Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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