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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prenatal DX LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03758594 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/04/1999 |
| Address | 4 FENNEL COURT, METHLEY, LEEDS, WEST YORKSHIRE, LS26 9LG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- David John Macgregor Sandison Director · appointed 2024
- Ilaria Calabresi Director · appointed 2023
- Sonia Beard Director · appointed 2021
- Paul Andrew Schofield Director · appointed 2018
- Jane Caroline Rachel Fisher Director · appointed 2016
- Alan Dougal Cameron Director · appointed 2008
Show 17 former officers
- Sally Insley Director · appointed 2021 · resigned 2026
- Subhalakshmy Barwick Director · appointed 2021 · resigned 2026
- Julie Anne Davidson Director · appointed 2021 · resigned 2025
- Nicholas Mark Flanagan Director · appointed 2017 · resigned 2025
- Allan Gerald Jones Director · appointed 2016 · resigned 2022
- Matthew Worrall Director · appointed 2015 · resigned 2021
- Gwendoline Ann Young Secretary · appointed 2013 · resigned 2022
- Gardiner, Helena Maria, Dr Director · appointed 2013 · resigned 2013
- Ellen Mary Hewings Director · appointed 2012 · resigned 2018
- David James Lale Director · appointed 2012 · resigned 2018
- Anton Christodoulou Director · appointed 2006 · resigned 2016
- Janet Christine Preece Director · appointed 2001 · resigned 2019
- Kate Merz Director · appointed 1999 · resigned 2015
- Susan Szepietowski Director · appointed 1999 · resigned 2005
- John Szepietowski Secretary · appointed 1999 · resigned 2005
- Ian Edward Averiss Secretary · appointed 1999 · resigned 2013
- Helena Maria Gardiner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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