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.
5 directors on the board
- Bernadette Mary Chapman Director · appointed 2016
- Debra Irving Director · appointed 2020
- Christine Tarran Director · appointed 2025
- David Hemingway Director · appointed 2025
- William John Kilgour Director · appointed 2014
Directors past 6 years
- Bernadette Mary Chapman Director · appointed 2016
- Debra Irving Director · appointed 2020
- William John Kilgour Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Bernadette Mary Chapman Director · appointed 2016
- Debra Irving Director · appointed 2020
- David Hemingway Director · appointed 2025
- William John Kilgour Director · appointed 2014
Portfolio (1)
- Christine Tarran Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Stephen Mcgill Director · appointed 2023 · resigned 2025
- Richard Jones Director · appointed 2025 · resigned 2026
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 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
- Seven Stages Limited 1 shared director
- Tarran & CO. Financial Planning LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03647391 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/1998 |
| Address | 32 HOUNDGATE, DARLINGTON, COUNTY DURHAM, DL1 5RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bike Stop Darlington Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (35)
- David Hemingway Director · appointed 2025
- Christine Tarran Director · appointed 2025
- Debra Irving Director · appointed 2020
- Bernadette Mary Chapman Director · appointed 2016
- William John Kilgour Director · appointed 2014
Show 30 former officers
- Richard Jones Director · appointed 2025 · resigned 2026
- Julie Whitehouse Director · appointed 2024 · resigned 2025
- Victoria Kate Gill Director · appointed 2023 · resigned 2025
- James Stephen Mcgill Director · appointed 2023 · resigned 2025
- Wendy Collins Director · appointed 2020 · resigned 2021
- Maire Margaret Kennan Director · appointed 2017 · resigned 2024
- Sarah Lavender Director · appointed 2017 · resigned 2018
- John Christopher Gill Director · appointed 2017 · resigned 2021
- Paul Leonard Turner Director · appointed 2016 · resigned 2017
- James Kevin Scott Director · appointed 2015 · resigned 2016
- Jacqueline Ann Heaton Director · appointed 2015 · resigned 2015
- James St John Fenny Director · appointed 2015 · resigned 2023
- Jason Edward Tompkins Director · appointed 2011 · resigned 2014
- Raymond Kenneth Morris Director · appointed 2011 · resigned 2018
- Malcolm Aaron Woolfe Secretary · appointed 2009 · resigned 2013
- Deborah Anne Archer Director · appointed 2009 · resigned 2019
- Stephen John Rose Director · appointed 2007 · resigned 2010
- Nicholas Gerald Langan Director · appointed 2007 · resigned 2015
- Yvonne Pottinger Director · appointed 2005 · resigned 2006
- Regan, David William, Councillor Secretary · appointed 2004 · resigned 2009
- Nigel Andrew Mcneil Director · appointed 2004 · resigned 2008
- Williamson, Robert John, Reverend Director · appointed 2000 · resigned 2014
- Eric Lodge Secretary · appointed 2000 · resigned 2004
- Philip Paul Watson Director · appointed 2000 · resigned 2003
- Bainbridge, Jean Millar, Doctor Director · appointed 1999 · resigned 2003
- Lerche, Simon, Revd Director · appointed 1998 · resigned 1999
- Alan Coultas Director · appointed 1998 · resigned 2023
- Miller, Geoffrey Vincent, Venerable Director · appointed 1998 · resigned 1999
- Deirdre Joanna Allen Director · appointed 1998 · resigned 2006
- Anastasia Mary Barrett Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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