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.
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.
- Cornerstone Connections Limited 1 shared director
- Evans Mcdowall Architects LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03694147 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/01/1999 |
| Address | LINDISFARNE HOUSE MANOR FARM LANE, BARDNEY, LINCOLN, LN3 5FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (11)
- Mr Alan John Maurice Evans British
significant influence or control - Dr Adam Lee Brown British
significant influence or control - Dr Mark Christopher Protheroe British
significant influence or control - Mr Adrian John Toyne British
significant influence or control as trust - Mrs Mary Maguire British
significant influence or control - Mrs Ruth Elizabeth Daly-Roy British
significant influence or control - Mr Paul Mcgregor Stephenson ceased 2017 British
significant influence or control - Dr Simon Charles De Chair Baker ceased 2024 British
significant influence or control - Mrs Joy Liddle ceased 2020 British
significant influence or control - Mrs Anne Irene Jackson ceased 2023 British
significant influence or control - Mrs Claire Marie Johnson ceased 2025 British
significant influence or control
Officers (20)
- Ruth Elizabeth Daly-Roy Director · appointed 2025
- Mary Maguire Director · appointed 2024
- Lara Reid Secretary · appointed 2024
- Adrian John Toyne Director · appointed 2017
- Brown, Adam Lee, Dr Director · appointed 2015
- Protheroe, Mark Christopher, Dr Director · appointed 2013
- Alan John Maurice Evans Director · appointed 2013
Show 13 former officers
- Claire Marie Johnson Director · appointed 2020 · resigned 2025
- Kimberley Margaret Dove Secretary · appointed 2017 · resigned 2023
- Joy Liddle Director · appointed 2012 · resigned 2020
- Anne Irene Jackson Director · appointed 2012 · resigned 2023
- Ann Evans Secretary · appointed 2008 · resigned 2017
- Baker, Simon Charles De Chair, Dr Director · appointed 2008 · resigned 2024
- Timothy Leffler Director · appointed 2000 · resigned 2008
- Atkins, Peter Francis, Dr Director · appointed 1999 · resigned 2000
- Linda Patricia Ealden Secretary · appointed 1999 · resigned 2002
- Stephen Leslie Jones Secretary · appointed 1999 · resigned 2008
- Stuart Bell Director · appointed 1999 · resigned 1999
- David Arthur Brown Director · appointed 1999 · resigned 2001
- Paul Mcgregor Stephenson Director · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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