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.
10 directors on the board
- Kay Dickinson Director · appointed 2025
- Paul John Allman Director · appointed 2025
- Stephen James Evans Director · appointed 2022
- Timothy Brownbridge Director · appointed 2025
- Corrina Dale Hembury Director · appointed 2017
- Michaela Joanne Wain Director · appointed 2025
- Simon Charles Perryman Director · appointed 2024
- David Peter Wilkins Director · appointed 2023
- Adrian Toomey Director · appointed 2021
- Mark James Froud Director · appointed 2023
Directors past 6 years
- Corrina Dale Hembury Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Stephen James Evans Director · appointed 2022
- Timothy Brownbridge Director · appointed 2025
- Adrian Toomey Director · appointed 2021
Portfolio (7)
- Kay Dickinson Director · appointed 2025
- Paul John Allman Director · appointed 2025
- Corrina Dale Hembury Director · appointed 2017
- Michaela Joanne Wain Director · appointed 2025
- Simon Charles Perryman Director · appointed 2024
- David Peter Wilkins Director · appointed 2023
- Mark James Froud Director · appointed 2023
Also govern a charity
- Kay Dickinson Sheffield Wednesday Football Club Community Programme, Charter Housing Limited, Nocn JOB Cards, Voluntary Action Sheffield
- Stephen James Evans Village Centre - Filkins
- David Peter Wilkins The Connolly Foundation (UK) Limited
- Mark James Froud Town and Country Planning Association, The Renal Association, The Geographical Association
Left in the last 12 months
- Hannah Imogen Horne Director · appointed 2024 · resigned 2026
- Deborah Margaret Haworth Director · appointed 2023 · 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.
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
- Town and Country Planning Association 1 shared director
- Voluntary Action Sheffield 1 shared director
- The Renal Association 1 shared director
- Charter Housing Limited 1 shared director
- Association of Colleges 1 shared director
- Sheffield Wednesday Football Club Community Programme 1 shared director
Deterministic, from public records.
Company details
| Number | 03829217 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/08/1999 |
| Address | ACERO BUILDING 1 CONCOURSE WAY, SHEAF STREET, SHEFFIELD, S1 2BJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nocn JOB Cards
75-100% voting, appoints directors · notified 2018-10-22 - ONE Awards ceased 2022-07-31
significant influence · notified 2018-08-01
Officers (109)
- Michaela Joanne Wain Director · appointed 2025
- Kay Dickinson Director · appointed 2025
- Paul John Allman Director · appointed 2025
- Timothy Brownbridge Director · appointed 2025
- Simon Charles Perryman Director · appointed 2024
- Mark James Froud Director · appointed 2023
- David Peter Wilkins Director · appointed 2023
- Stephen James Evans Director · appointed 2022
- Adrian Toomey Director · appointed 2021
- Corrina Dale Hembury Director · appointed 2017
- Sarah Joanna Scott Standeven Secretary · appointed 2010
Show 89 former officers
- Mark Joseph Scott Director · appointed 2024 · resigned 2024
- Sylvia Mary Ashton Director · appointed 2024 · resigned 2025
- Hannah Imogen Horne Director · appointed 2024 · resigned 2026
- Darryn William Harold Hedges Director · appointed 2023 · resigned 2025
- Deborah Margaret Haworth Director · appointed 2023 · resigned 2026
- Nicola Jayne Davis Director · appointed 2022 · resigned 2024
- Lucy Jennifer Hunte Director · appointed 2022 · resigned 2024
- Fiona Eileen Macaskill Director · appointed 2021 · resigned 2023
- Michelle Elliott Director · appointed 2020 · resigned 2022
- Lesley Patricia Griffin Director · appointed 2018 · resigned 2020
- Michael John Mason Director · appointed 2017 · resigned 2020
- Kam Penglin Director · appointed 2017 · resigned 2020
- Graham Mcphail Director · appointed 2017 · resigned 2020
- Leckraj Boyjoonauth Director · appointed 2017 · resigned 2022
- Anthony Saunders Director · appointed 2016 · resigned 2021
- David Gareth Jones Director · appointed 2016 · resigned 2025
- Peter John Wallwork Director · appointed 2015 · resigned 2022
- Alison Jane Duckles Cbe Director · appointed 2014 · resigned 2023
- John Kenneth Fuller Director · appointed 2013 · resigned 2022
- Guy Lane Director · appointed 2013 · resigned 2016
- Seb Schmoller Director · appointed 2012 · resigned 2021
- Peter Ward Director · appointed 2012 · resigned 2015
- Stephen Morley Director · appointed 2012 · resigned 2015
- James Bruce Blackhurst Director · appointed 2012 · resigned 2017
- Christine Mary Brown Director · appointed 2012 · resigned 2013
- Sarah Judith Clook Director · appointed 2012 · resigned 2012
- Louise Morritt Director · appointed 2011 · resigned 2012
- Brendan Gerard Clarke Director · appointed 2011 · resigned 2011
- Khan, Daniel Yameen Prakash, Mr. Director · appointed 2010 · resigned 2012
- Christine Anne Assheton Director · appointed 2010 · resigned 2012
- Sandra De Viell Director · appointed 2010 · resigned 2011
- John Anthony Smith Director · appointed 2010 · resigned 2012
- John Scott Lawton Director · appointed 2010 · resigned 2013
- Ruth Durbridge Director · appointed 2010 · resigned 2011
- Martin Flynn Director · appointed 2010 · resigned 2010
- Steve Babbidge Director · appointed 2010 · resigned 2011
- Linda Shelley Wyatt Director · appointed 2010 · resigned 2011
- Carol Ann Snape Director · appointed 2010 · resigned 2012
- Jowett, Sandra Rosaline, Professor Director · appointed 2010 · resigned 2017
- Rachel Gordon Director · appointed 2010 · resigned 2010
- Doreen Killick Director · appointed 2010 · resigned 2012
- Haire, Gary Neville, Dr Director · appointed 2009 · resigned 2010
- Thompson, Anne, Dr Director · appointed 2008 · resigned 2010
- Eric Andrew John Galvin Director · appointed 2008 · resigned 2010
- John Hollis-Davies Director · appointed 2008 · resigned 2010
- Cardew, Phil Westbury, Dr Director · appointed 2008 · resigned 2010
- Michael Thomas Farmer Director · appointed 2008 · resigned 2010
- Farwell, Ruth Sarah, Professor Director · appointed 2008 · resigned 2010
- Mark Lindsay Cooper Director · appointed 2007 · resigned 2010
- Harvey Woolf Director · appointed 2007 · resigned 2010
- Knight, David, Dr Director · appointed 2007 · resigned 2016
- John Patrick Mcleod Director · appointed 2007 · resigned 2010
- Jacqueline Williams Director · appointed 2007 · resigned 2016
- Gore, Van Jonathan, Professor Director · appointed 2007 · resigned 2007
- Peter Henry Elliott Director · appointed 2007 · resigned 2007
- Rosalie Barton Director · appointed 2006 · resigned 2008
- June Rosemary Aland Director · appointed 2006 · resigned 2007
- Pauline Christiane Riley Director · appointed 2006 · resigned 2007
- John Hogg Director · appointed 2006 · resigned 2007
- Margaret Greenwood Director · appointed 2005 · resigned 2008
- Adrian Patrick Sheehan Director · appointed 2005 · resigned 2009
- Dan Taubman Director · appointed 2005 · resigned 2007
- Caroline Gibson Director · appointed 2005 · resigned 2007
- Layer, Geoffrey Mark, Professor Director · appointed 2005 · resigned 2010
- Yvonne Crowther Secretary · appointed 2005 · resigned 2010
- Denise Ann Fielding Director · appointed 2005 · resigned 2008
- Malcolm Victor Barry Director · appointed 2005 · resigned 2005
- Dicker, Rodney James, Dr Director · appointed 2005 · resigned 2007
- Paul Stuart Ricketts Director · appointed 2005 · resigned 2006
- Christine Changizi Director · appointed 2005 · resigned 2006
- Fiona Larden Director · appointed 2005 · resigned 2007
- Jowitt, Anthony, Professor Director · appointed 2005 · resigned 2006
- Trevor Neilands Director · appointed 2005 · resigned 2006
- Michael Jutsum Director · appointed 2005 · resigned 2007
- Geoffrey Allan Terry Director · appointed 2005 · resigned 2005
- Helen Louise Whitehouse Secretary · appointed 2004 · resigned 2005
- Jowitt, John Anthony, Professor Director · appointed 2004 · resigned 2005
- Nigel Francis Briggs Director · appointed 2004 · resigned 2005
- Richard John Harrison Director · appointed 2004 · resigned 2005
- David Forde Hunter Director · appointed 2003 · resigned 2004
- Daniel Henry Taubman Director · appointed 2003 · resigned 2005
- Lynne Mastoris Secretary · appointed 2003 · resigned 2004
- Enda Mary Donnelly Director · appointed 2003 · resigned 2005
- Annie Elizabeth Moore Director · appointed 2002 · resigned 2005
- Aidan Bertram Gordon Stokes Director · appointed 2002 · resigned 2004
- Alison Jane Warner Director · appointed 2002 · resigned 2003
- Keith John Mogford Director · appointed 2002 · resigned 2005
- Christina Lynn Sivers Director · appointed 2002 · resigned 2003
- Sanders, John Robert, Dr Director · appointed 2002 · resigned 2005
Showing the 100 most recent of 109 officers (current first).
Directors and officers on the Companies House record, current and former.
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