Connected board network
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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.
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Douglas Macmillan Hospice Staffordshire Enterprises LTD 3 shared directors
- Douglas Macmillan Hospice Staffordshire Lotteries Limited 2 shared directors
- KMF Precision Sheet Metal Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03615904 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/08/1998 |
| Address | BARLASTON ROAD, BLURTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 3NZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (25)
- Mrs Susan Patricia Evans British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Victoria Vera Dean British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Karen Sylvia Mckenzie British
right to appoint and remove directors as trust significant influence or control as trust - Mr David Webster British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Patricia Margaret Rathbone British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Cristina Hammond British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Joanne Miller British
right to appoint and remove directors as trust significant influence or control as trust - Mr Terry Michael Stanway British
right to appoint and remove directors as trust significant influence or control as trust - Dr Emer Cunningham Mckenna British
right to appoint and remove directors as trust significant influence or control as trust - Janet Warren British
right to appoint and remove directors as trust significant influence or control as trust - Mr Martin Peter Tideswell British
right to appoint and remove directors as trust significant influence or control as trust - Mr Tony Pegg British
right to appoint and remove directors as trust significant influence or control as trust - Dr Aideen Walsh British
significant influence or control - Mr David Eric Platt ceased 2023 British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Jannette Mccartney ceased 2025 British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Jessica Tuesday Neyt ceased 2023 British
right to appoint and remove directors as trust significant influence or control as trust - Mr Andrew Gordon Millward ceased 2018 British
right to appoint and remove directors as trust significant influence or control as trust - Dr Edward Francis Slade ceased 2024 British
right to appoint and remove directors as trust significant influence or control as trust - Mr Edward Michael Turner ceased 2017 British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Claire Louise Hookey ceased 2018 British
right to appoint and remove directors as trust significant influence or control as trust - Mr Kerry Dillon Brown ceased 2025 British
right to appoint and remove directors as trust significant influence or control as trust - Ms Laura Jean Rowley ceased 2023 British
right to appoint and remove directors as trust significant influence or control as trust - Dr Amanda Jane Elizabeth Sissons ceased 2025 British
right to appoint and remove directors as trust significant influence or control as trust - Mr Daryl William Harvey ceased 2019 British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Tracey Fiona O'Keefe ceased 2026 British
right to appoint and remove directors as trust significant influence or control as trust
Officers (62)
- Walsh, Aideen, Dr Director · appointed 2025
- Tony Pegg Director · appointed 2023
- Martin Peter Tideswell Director · appointed 2023
- Janet Warren Director · appointed 2022
- Karen Sylvia Mckenzie Director · appointed 2019
- Terry Michael Stanway Director · appointed 2018
- Joanne Miller Director · appointed 2017
- Patricia Margaret Rathbone Director · appointed 2016
- David Gerard Webster Secretary · appointed 2016
- Susan Patricia Evans Director · appointed 2009
Show 52 former officers
- Tracey Fiona O'Keefe Director · appointed 2024 · resigned 2026
- Daryl William Harvey Director · appointed 2017 · resigned 2019
- Laura Jean Rowley Director · appointed 2016 · resigned 2023
- Sissons, Amanda Jane Elizabeth, Dr Director · appointed 2016 · resigned 2025
- Kerry Dillon Brown Director · appointed 2016 · resigned 2025
- Lesley Anne Hassall Secretary · appointed 2015 · resigned 2016
- Edward Francis Slade Director · appointed 2015 · resigned 2024
- Andrew Gordon Millward Director · appointed 2013 · resigned 2018
- Angela Christine Phillips Director · appointed 2013 · resigned 2017
- Alexandra Lea Robinson Director · appointed 2012 · resigned 2014
- Jessica Tuesday Neyt Director · appointed 2010 · resigned 2024
- Elder, James Brown, Professor Director · appointed 2009 · resigned 2014
- Edward Michael Turner Director · appointed 2009 · resigned 2017
- Templeton, John, Professor Director · appointed 2008 · resigned 2012
- Hugh Hedley Scurfield Director · appointed 2008 · resigned 2009
- Anthony Giles Willoughby Lucas Director · appointed 2007 · resigned 2011
- Elizabeth Anne Forster Director · appointed 2007 · resigned 2013
- Maslin Prothero, Sian Elizabeth, Professor Director · appointed 2006 · resigned 2010
- David Platt Director · appointed 2006 · resigned 2023
- Patel, Kirit, Dr Director · appointed 2004 · resigned 2009
- Alan Wilfred Fernyhough Director · appointed 2004 · resigned 2011
- Alan Marsh Director · appointed 2002 · resigned 2015
- Philip Rodney Capper Director · appointed 2001 · resigned 2009
- Swan, Charles Henry James, Doctor Director · appointed 2001 · resigned 2004
- Alan Hargreaves Director · appointed 2001 · resigned 2007
- Michael Philip Firth Director · appointed 1998 · resigned 2007
- Joan Kelsall Director · appointed 1998 · resigned 2009
- John David Jones Director · appointed 1998 · resigned 1998
- Diana Fraser Barrow Cotes Director · appointed 1998 · resigned 1999
- Harold Sydney Morris Director · appointed 1998 · resigned 2007
- John Hammersley Plant Director · appointed 1998 · resigned 2001
- Christopher John Myatt Director · appointed 1998 · resigned 2013
- Allan Lucas Director · appointed 1998 · resigned 1999
- Kathleen Mary Mccartie Director · appointed 1998 · resigned 2005
- Thomas William Breeze Director · appointed 1998 · resigned 2002
- John Saynor Director · appointed 1998 · resigned 2000
- Valerie Capper Director · appointed 1998 · resigned 1998
- Brunt, Adrian Murray, Professor Director · appointed 1998 · resigned 1998
- Marjorie Machin Director · appointed 1998 · resigned 2007
- Thomas Paterson Director · appointed 1998 · resigned 1998
- Elizabeth Rice Director · appointed 1998 · resigned 1999
- Rogers, William Francis, Dr Director · appointed 1998 · resigned 1998
- Judith Clarke Director · appointed 1998 · resigned 1998
- Patricia Margaret Bailey Director · appointed 1998 · resigned 2003
- David Frederick Hill Director · appointed 1998 · resigned 2007
- Michelle Roberts Secretary · appointed 1998 · resigned 2015
- Gardiner, William Gerald Henry, the Revd Prebendary Director · appointed 1998 · resigned 2002
- Jennifer Ashburner Director · appointed 1998 · resigned 2012
- Diana Forrester Director · appointed 1998 · resigned 1998
- Lindup, Rhona, Dr Director · appointed 1998 · resigned 1998
- Joyce Platt Director · appointed 1998 · resigned 2009
- Bernard Trevor Bell Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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