Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
11 directors on the board
- Duncan Richard Williams Director · appointed 2025
- Philip Anthony Saxton Director · appointed 2025
- Tim Patel Director · appointed 2023
- Rachael Kaminski Director · appointed 2023
- Mohammed Shazad Sarwar Director · appointed 2026
- Claire Rosalind Bradley Director · appointed 2019
- Gerard Gallagher Director · appointed 2023
- Sarah Roberts Director · appointed 2020
- Dario Leone Director · appointed 2024
- David Patrick Gooda Director · appointed 2024
- Vincent James Roche Director · appointed 2020
Directors past 6 years
- Claire Rosalind Bradley Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Tim Patel Director · appointed 2023
- Gerard Gallagher Director · appointed 2023
- Dario Leone Director · appointed 2024
- Vincent James Roche Director · appointed 2020
Portfolio (7)
- Duncan Richard Williams Director · appointed 2025
- Philip Anthony Saxton Director · appointed 2025
- Rachael Kaminski Director · appointed 2023
- Mohammed Shazad Sarwar Director · appointed 2026
- Claire Rosalind Bradley Director · appointed 2019
- Sarah Roberts Director · appointed 2020
- David Patrick Gooda Director · appointed 2024
Also govern a charity
Left in the last 12 months
- William Kevin Lacey Director · appointed 2018 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- The Calico Group Limited 3 shared directors
Connected through a shared director
- Acorn Recovery Projects 1 shared director
- Safenet Domestic Abuse and Support Services LTD 1 shared director
- Northern Design Collective Limited 1 shared director
- Navigate NDC Limited 1 shared director
- Calico Enterprise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03752751 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/04/1999 |
| Address | CENTENARY COURT, CROFT STREET, BURNLEY, LANCASHIRE, BB11 2ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Calico Group Limited
appoints directors · notified 2016-04-06
Officers (95)
- Mohammed Shazad Sarwar Director · appointed 2026
- Duncan Richard Williams Director · appointed 2025
- Philip Anthony Saxton Director · appointed 2025
- David Patrick Gooda Director · appointed 2024
- Dario Leone Director · appointed 2024
- Rachael Kaminski Director · appointed 2023
- Tim Patel Director · appointed 2023
- Gerard Gallagher Director · appointed 2023
- Sarah Roberts Director · appointed 2020
- Vincent James Roche Director · appointed 2020
- Claire Rosalind Bradley Director · appointed 2019
- Anthony James Duerden Secretary · appointed 2014
Show 83 former officers
- Shazna Yasmin Director · appointed 2019 · resigned 2020
- Paula Ann Robinson Director · appointed 2018 · resigned 2024
- Gregory Maxwell Robinson Director · appointed 2018 · resigned 2020
- William Kevin Lacey Director · appointed 2018 · resigned 2025
- Steve Aggett Secretary · appointed 2018 · resigned 2023
- Anthony Duerden Secretary · appointed 2017 · resigned 2018
- Victoria Appleton Director · appointed 2017 · resigned 2024
- Adam Greenhalgh Director · appointed 2015 · resigned 2023
- Stewart Michael Shaw Director · appointed 2015 · resigned 2021
- Tracy Woods Secretary · appointed 2015 · resigned 2017
- Nickie Hallard Director · appointed 2013 · resigned 2018
- June Marie Mather Director · appointed 2012 · resigned 2013
- Anthony Jack Laffan Director · appointed 2012 · resigned 2014
- Peter James Bevington Director · appointed 2011 · resigned 2020
- John Stewart Inglesfield Director · appointed 2011 · resigned 2020
- Lesley Hazel Burrows Director · appointed 2011 · resigned 2016
- David Hirst Director · appointed 2011 · resigned 2012
- Karen Ainsworth Director · appointed 2011 · resigned 2018
- Gemma Mary Dyson Director · appointed 2011 · resigned 2020
- Andrew James Mullen Director · appointed 2011 · resigned 2020
- Melanie June Manners Director · appointed 2010 · resigned 2013
- Christina Mackinnon Yates Director · appointed 2009 · resigned 2018
- Syed Pasha Shah Director · appointed 2009 · resigned 2010
- Christine Fallon Director · appointed 2009 · resigned 2012
- Susan Irene Cunliffe Director · appointed 2008 · resigned 2012
- John Howard Baker Director · appointed 2008 · resigned 2010
- Darren Steven Reynolds Director · appointed 2008 · resigned 2008
- Lambert, Anthony, Councillor Director · appointed 2008 · resigned 2010
- Shufqat Razaq Director · appointed 2007 · resigned 2008
- Briggs, Charles Edward, Councillor Director · appointed 2007 · resigned 2007
- Kate Alison Ingram Director · appointed 2007 · resigned 2011
- David Wilcock Director · appointed 2007 · resigned 2009
- Jeff Sumner Director · appointed 2006 · resigned 2006
- Justin Craig Birtwistle Director · appointed 2006 · resigned 2006
- John Worthington Jones Director · appointed 2006 · resigned 2006
- Bennett, Patricia, Councillor Director · appointed 2005 · resigned 2006
- Alan Bullas Director · appointed 2005 · resigned 2011
- Steven Brook Secretary · appointed 2005 · resigned 2014
- Andrew Richard Broadhurst Director · appointed 2005 · resigned 2008
- Riley, Paula, Councillor Director · appointed 2004 · resigned 2006
- Peter Rennie Mccann Director · appointed 2004 · resigned 2005
- Mary Mccann Director · appointed 2003 · resigned 2008
- Alexander Neave Director · appointed 2003 · resigned 2005
- Gordon Birtwistle Director · appointed 2003 · resigned 2004
- Colette Bailey Director · appointed 2003 · resigned 2006
- Diane Marie Crawford Thomson Director · appointed 2003 · resigned 2003
- Sonya Hoyte Director · appointed 2002 · resigned 2004
- Adrian Harvey Martin Waite Director · appointed 2002 · resigned 2004
- Michael Rushton Director · appointed 2002 · resigned 2003
- Marlene Disley Director · appointed 2002 · resigned 2004
- Constance Howarth Director · appointed 2002 · resigned 2002
- Thomas Michael Miskell Director · appointed 2001 · resigned 2011
- Donald Hall Director · appointed 2001 · resigned 2002
- Gwen Tappin Director · appointed 2001 · resigned 2003
- Arthur Wilkinson Director · appointed 2001 · resigned 2002
- John Leslie Lloyd Director · appointed 2000 · resigned 2002
- Paul Anthony Atkinson Secretary · appointed 2000 · resigned 2005
- Mary Jean Twigger Director · appointed 2000 · resigned 2004
- Robert Chadwick Director · appointed 1999 · resigned 2002
- Marian Brown Director · appointed 1999 · resigned 2009
- Allan Dawes Director · appointed 1999 · resigned 2001
- Denise Sarah Thompson Director · appointed 1999 · resigned 2002
- Paul Reynolds Director · appointed 1999 · resigned 2000
- Henry Brooks Director · appointed 1999 · resigned 1999
- John Damian Southworth Director · appointed 1999 · resigned 1999
- Patrick Joseph Collins Director · appointed 1999 · resigned 2011
- Marianne Hood Obe Director · appointed 1999 · resigned 2004
- Carole Barber Director · appointed 1999 · resigned 2001
- Peter Mccann Director · appointed 1999 · resigned 2003
- Frederick Stanley Melbourne Director · appointed 1999 · resigned 1999
- Anthony Brankin Director · appointed 1999 · resigned 2001
- Mohammad Rafique Malik Director · appointed 1999 · resigned 2004
- Brian Malcolm Campbell Director · appointed 1999 · resigned 2000
- Lilian Clark Director · appointed 1999 · resigned 2004
- Alfred Patrick Green Director · appointed 1999 · resigned 2001
- Colin Sanderson Director · appointed 1999 · resigned 2004
- Winifred Mcgeorge Director · appointed 1999 · resigned 2014
- Kate Catherine Mary Smyth Director · appointed 1999 · resigned 2009
- Peter Anthony Swainston Director · appointed 1999 · resigned 1999
- Kenneth Stuart Thomas Director · appointed 1999 · resigned 1999
- Ian Graham Saville Secretary · appointed 1999 · resigned 2000
- Victoria Louise Aykroyd Secretary · appointed 1999 · resigned 1999
- Hugo Offley Prideaux Stephens Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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