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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Trevor Phillips Director · appointed 2004
- Archie Max Collins Director · appointed 2026
- Peter Godfrey Turner Director · appointed 2013
- Stephanie Yarrow Director · appointed 2026
- Amanda Thornton Director · appointed 2025
- Vincent William Callaghan Director · appointed 2026
6.3y median 0.8y
average tenure
22y
longest tenure
Directors past 6 years
- Trevor Phillips Director · appointed 2004
- Peter Godfrey Turner Director · appointed 2013
First-time vs portfolio directors
First-time (6)
- Trevor Phillips Director · appointed 2004
- Archie Max Collins Director · appointed 2026
- Peter Godfrey Turner Director · appointed 2013
- Stephanie Yarrow Director · appointed 2026
- Amanda Thornton Director · appointed 2025
- Vincent William Callaghan Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Janet Dale Director · appointed 2020 · resigned 2025
- Firth, Paul, Lt Col Director · appointed 2014 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03661540 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/11/1998 |
| Address | THE COPPERGATE CENTRE, 12 COPPERGATE WALK, YORK, NORTH YORKSHIRE, YO1 9NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Archie Max Collins Director · appointed 2026
- Vincent William Callaghan Director · appointed 2026
- Stephanie Yarrow Director · appointed 2026
- Amanda Thornton Director · appointed 2025
- Peter Godfrey Turner Director · appointed 2013
- Trevor Phillips Director · appointed 2004
Show 28 former officers
- Shan Edryd Braund Director · appointed 2023 · resigned 2025
- Janet Dale Director · appointed 2020 · resigned 2025
- Michael Thomas Batt Director · appointed 2015 · resigned 2018
- John David Passmore Director · appointed 2015 · resigned 2020
- Firth, Paul, Lt Col Director · appointed 2014 · resigned 2026
- Susan Marie Ewing Director · appointed 2012 · resigned 2025
- Stewart Paul Moss Director · appointed 2012 · resigned 2015
- Susan Jacqueline Nunn Director · appointed 2010 · resigned 2014
- Rosemary Phizackerley Director · appointed 2009 · resigned 2011
- Claire Louise Trueman Director · appointed 2007 · resigned 2012
- Daniel Sam Beckington Secretary · appointed 2006 · resigned 2025
- Carolyn Dunn Director · appointed 2005 · resigned 2008
- Diana Golding Director · appointed 2004 · resigned 2007
- Roger Lee Director · appointed 2004 · resigned 2024
- David Antony Smith Director · appointed 2003 · resigned 2007
- Jennie Cook Director · appointed 2001 · resigned 2003
- Claire Elizabeth Elcock Director · appointed 2001 · resigned 2007
- Richard James Fletcher Director · appointed 2000 · resigned 2015
- Carl Richard Hammond Director · appointed 2000 · resigned 2001
- Parma Pillay Director · appointed 1999 · resigned 1999
- Jack Archer Director · appointed 1999 · resigned 2010
- Graeme Cochrane Moodie Director · appointed 1999 · resigned 2001
- Barton, George Ronald, Colnel Director · appointed 1999 · resigned 2000
- Lesley Janet Lockwood Director · appointed 1999 · resigned 2003
- Lilian Parkinson Director · appointed 1998 · resigned 1999
- Denis Arnhem Kelly Director · appointed 1998 · resigned 2002
- Steven Mark Burn Secretary · appointed 1998 · resigned 2026
- Carolyn Suckling Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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