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
- Sarah Robinson Director · appointed 2021
- Damian Paul Randell Director · appointed 2017
- Susan Helen Brooks Director · appointed 2013
- Peter Robert Mason Director · appointed 2013
- Sophie-Rose Fanner Director · appointed 2024
Directors past 6 years
- Damian Paul Randell Director · appointed 2017
- Susan Helen Brooks Director · appointed 2013
- Peter Robert Mason Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Sarah Robinson Director · appointed 2021
- Susan Helen Brooks Director · appointed 2013
- Peter Robert Mason Director · appointed 2013
- Sophie-Rose Fanner Director · appointed 2024
Portfolio (1)
- Damian Paul Randell Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Susan Albon Director · appointed 1999 · resigned 2026
- Diana June Baird Director · appointed 2015 · 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
- 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.
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
- Coventry Swim School LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03745310 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/04/1999 |
| Address | 2 ST. VINCENT CLOSE, CROWLAND, PETERBOROUGH, PE6 0FD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Sophie-Rose Fanner Director · appointed 2024
- Sarah Robinson Director · appointed 2021
- Damian Paul Randell Director · appointed 2017
- Susan Helen Brooks Director · appointed 2013
- Peter Robert Mason Director · appointed 2013
Show 10 former officers
- Diana June Baird Director · appointed 2015 · resigned 2026
- Peter Robert Mason Secretary · appointed 2013 · resigned 2025
- Samuel James East Director · appointed 2008 · resigned 2015
- Andrew David Rose Director · appointed 2008 · resigned 2014
- Trevor Scott Kimm Director · appointed 1999 · resigned 2018
- Ian James Albert Clark Secretary · appointed 1999 · resigned 2012
- Paul Frederick Wilcox Director · appointed 1999 · resigned 2000
- Susan Albon Director · appointed 1999 · resigned 2026
- Stephen Philip Courtney Director · appointed 1999 · resigned 2001
- Susan Mary Crookes Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record